Company NameCSI Projects Ltd
Company StatusDissolved
Company Number05994109
CategoryPrivate Limited Company
Incorporation Date9 November 2006(17 years, 5 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichael Charles Rayner
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address59 Feering Hill
Feering
Colchester
Essex
CO5 9PY
Secretary NameB W Whiffin & Co Ltd (Corporation)
StatusResigned
Appointed09 November 2006(same day as company formation)
Correspondence Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA

Location

Registered Address11 Church Road Wickham St Paul
Halstead
Essex
CO9 2PL
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishWickham St. Paul
WardStour Valley South
Built Up AreaWickham St Paul
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Michael Charles Rayner
50.00%
Ordinary B
1 at £1Sheila Margaret Rayner
50.00%
Ordinary A

Financials

Year2014
Net Worth£56,467
Cash£73,802
Current Liabilities£29,915

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

2 March 2021Micro company accounts made up to 28 February 2021 (5 pages)
26 February 2021Current accounting period extended from 30 November 2020 to 28 February 2021 (1 page)
1 December 2020Registered office address changed from 90 High Street, Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page)
10 November 2020Cessation of Sheila Margaret Rayner as a person with significant control on 6 April 2016 (1 page)
10 November 2020Cessation of Michael Charles Rayner as a person with significant control on 6 April 2016 (1 page)
10 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
5 March 2020Micro company accounts made up to 30 November 2019 (5 pages)
12 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 30 November 2018 (5 pages)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 30 November 2017 (5 pages)
10 November 2017Confirmation statement made on 9 November 2017 with updates (5 pages)
10 November 2017Confirmation statement made on 9 November 2017 with updates (5 pages)
30 October 2017Notification of Michael Charles Rayner as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Notification of Michael Charles Rayner as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Notification of Sheila Margaret Rayner as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Notification of Sheila Margaret Rayner as a person with significant control on 6 April 2016 (2 pages)
18 April 2017Micro company accounts made up to 30 November 2016 (5 pages)
18 April 2017Micro company accounts made up to 30 November 2016 (5 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
1 June 2016Termination of appointment of B W Whiffin & Co Ltd as a secretary on 31 May 2016 (1 page)
1 June 2016Termination of appointment of B W Whiffin & Co Ltd as a secretary on 31 May 2016 (1 page)
16 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
11 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
11 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
25 February 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
27 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(5 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(5 pages)
13 November 2013Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2013 (1 page)
13 November 2013Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2013 (1 page)
13 November 2013Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2013 (1 page)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(5 pages)
28 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 November 2009Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2009 (2 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Michael Charles Rayner on 9 November 2009 (2 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 November 2009Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2009 (2 pages)
23 November 2009Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2009 (2 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Michael Charles Rayner on 9 November 2009 (2 pages)
23 November 2009Director's details changed for Michael Charles Rayner on 9 November 2009 (2 pages)
21 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 November 2008Return made up to 09/11/08; full list of members (3 pages)
26 November 2008Return made up to 09/11/08; full list of members (3 pages)
14 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 November 2007Return made up to 09/11/07; full list of members (2 pages)
22 November 2007Return made up to 09/11/07; full list of members (2 pages)
9 November 2006Incorporation (13 pages)
9 November 2006Incorporation (13 pages)