INVESTEC CS LIMITED
Company is dissolved
General Information
NAME
INVESTEC CS LIMITED
COMPANY NUMBER
09401235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
22/01/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/01/2018
08/12/2021
INVESTEC CAPITAL SOLUTIONS LIMITED
View all previous names
OXFORDSHIRE
OX14 4RY
c/o Antony Batty & Co Thames Val
Innovaton Centre 99 Park Drive
Milton Park
Oxfordshire OX14 4RY
OX14 4RY
Credit Risk Overview
Want to learn more about INVESTEC CS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member John Martin Anthony Wilde (906787489) Appointed |
| 11/12/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 22/06/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC CS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC CS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC CS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 5 Past: 99 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member John Martin Anthony Wilde (906787489) Appointed |
| 11/12/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 22/06/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 31/05/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 24/04/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 12/11/2021 | New Confirmation Statement filed |
| 21/10/2021 | Andrew Stuart Hart (919513482) has left the board |
| 21/10/2021 | Ryan James Eric Tholet (926471989) has left the board |
| 25/05/2021 | New Board Member Ryan James Eric Tholet (926471989) Appointed |
| 20/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Michael Richard Francis (910616768) has left the board |
| 13/10/2020 | Christopher Guy Butt Meyer (922306044) has left the board |
| 11/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member James Stephen Collins (921616616) Appointed |
| 17/09/2019 | New Board Member Andrew Stuart Hart (919513482) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 31/05/2018 | Connie Mei Ling Law (924106226) has left the board |
| 31/05/2018 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 13/12/2017 | Change in Reg. Office |
| 13/12/2017 | James Weaver (920208674) has left the board |
| 13/12/2017 | David Hogg (904696989) has left the board |
| 13/12/2017 | James Alexander Weaver (919295295) has left the board |
| 13/12/2017 | New Company Secretary Connie Mei Ling Law (924106226) Appointed |
| 13/12/2017 | New Board Member Christopher Guy Butt Meyer (922306044) Appointed |
| 13/12/2017 | New Board Member Michael Richard Francis (910616768) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | John Ryan (919299080) has left the board |
| 22/11/2017 | John Michael Jenkins (911500801) has left the board |
| 28/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 16/05/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 28/10/2015 | New Company Secretary James Weaver (920208674) Appointed |
| 28/10/2015 | New Board Member John Martin Anthony Wilde (906787489) Appointed |
| 07/10/2015 | New Board Member David Hogg (904696989) Appointed |
| 05/10/2015 | New Board Member James Alexander Weaver (919295295) Appointed |
| 05/10/2015 | New Board Member John Michael Jenkins (911500801) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
