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Csii (Uk) Limited

01683871

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

8 The Shrubberies, George Lane, South Woodford, London, E18 1BD
Incorporated 03/12/1982

Previously known as

Csii Hanover Sq. Ltd. · until 09/12/2019
G.D. Machinery Limited · until 29/05/1990
G.D. Services Limited · until 17/06/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Edward Owen Caton

secretary · Since 28/06/2007

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Paul Joseph Douek

director · Since 30/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Dr Ron Solomon Douek

director · Since 30/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Edward Owen Caton

secretary · Since 28/06/2007

British

Paul Joseph Douek

director · Since 30/04/2008

British · United Kingdom · Age 57

Ron Solomon Douek

director · Since 30/04/2008

British · United Kingdom · Age 57

Former

Giancarlo De Martis

secretary · Resigned 01/07/1993

Elazar Romano

director · Resigned 01/07/1993

Giancarlo De Martis

director · Resigned 01/07/1993

Emilio Fossati

director · Resigned 30/09/2000

Isabella Seragnoli

director · Resigned 30/04/2004

Daniela Seragnoli

director · Resigned 30/04/2004

Isabella Seragnoli

secretary · Resigned 10/03/2005

Giorgio Seragnoli

director · Resigned 18/03/2005

Gianmario Grifi

director · Resigned 18/03/2005

Gianmario Griffi

director · Resigned 24/05/2006

Simonetta Seragnoli

secretary · Resigned 28/06/2007

Simonetta Seragnoli

director · Resigned 30/04/2008

Emiliano Guerra Seragnoli

director · Resigned 30/04/2008

Lorenza Guerra Seragnoli

director · Resigned 30/04/2008

Franco Farina

director · Resigned 09/07/2019

Persons with Significant Control

Mrs Simonetta Seragnoli

75–100% shares
75–100% votes
Appoint directors

Italian · Italy · Age 84

8 The Shrubberies, George Lane, South Woodford, E18 1BD

Notified 05/03/2018

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 8 The Shrubberies, George Lane
2026-09-14

8 THE SHRUBBERIES, GEORGE LANE

post town → London
2026-09-14

LONDON

officer appointed → CATON, Edward Owen
2026-09-14
officer appointed → DOUEK, Paul Joseph
2026-09-14
officer appointed → DOUEK, Ron Solomon, Dr
2026-09-14

CompanyRankvs 14288+ SIC 41100 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£14.7M

Balance sheet strength

Cash

£471k

Cash in the bank

Net Current Assets

-£7.9M

Working capital

Current Assets

£517k

Current Liabilities

£8.4M

Fixed Assets

£24.2M

Debtors

£46k

2avg. employees

Balance Sheet

Assets less current liabilities£16.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06-£1.1M
20240.16-£958k
20230.13—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC changed

change to a person with significant control

22/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20264 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20254 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20244 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20234 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20224 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20214 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
RESOLUTIONS

resolution

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20197 pages · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
PSC notified

notification of a person with significant control

16/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/03/20182 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20175 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20164 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20154 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20134 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20124 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20114 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20105 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
CH03

change person secretary company with change date

26/05/20101 page · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
363a

legacy

30/06/20094 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20096 pages · PDF
363a

legacy

13/06/20084 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20086 pages · PDF
288b

legacy

20/05/20081 page · PDF
288a

legacy

20/05/20082 pages · PDF
288a

legacy

20/05/20082 pages · PDF
288b

legacy

19/05/20081 page · PDF
288b

legacy

19/05/20081 page · PDF
288a

legacy

01/08/20071 page · PDF
288a

legacy

01/08/20071 page · PDF
288b

legacy

01/08/20071 page · PDF
363a

legacy

22/06/20072 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20076 pages · PDF
363a

legacy

03/07/20062 pages · PDF
287

legacy

03/07/20061 page · PDF
287

legacy

03/07/20061 page · PDF
190

legacy

03/07/20061 page · PDF
353

legacy

03/07/20061 page · PDF
288b

legacy

03/07/20061 page · PDF
Accounts filed

accounts with accounts type medium

25/05/200611 pages · PDF
288a

legacy

04/01/20061 page · PDF
363a

legacy

02/09/20053 pages · PDF
288a

legacy

02/09/20051 page · PDF
288b

legacy

02/09/20051 page · PDF
288b

legacy

02/09/20051 page · PDF
288b

legacy

02/09/20051 page · PDF
288a

legacy

21/07/20051 page · PDF
288a

legacy

21/07/20051 page · PDF
Accounts filed

accounts with accounts type medium

08/06/200511 pages · PDF
363s

legacy

26/07/20048 pages · PDF
Accounts filed

accounts with accounts type medium

21/04/200411 pages · PDF
363s

legacy

04/06/20038 pages · PDF
Accounts filed

accounts with accounts type medium

08/04/200311 pages · PDF
363s

legacy

07/06/20028 pages · PDF
Accounts filed

accounts with accounts type full

26/03/200211 pages · PDF
363s

legacy

28/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

29/03/200111 pages · PDF
288b

legacy

01/11/20001 page · PDF
288a

legacy

01/11/20002 pages · PDF
288a

legacy

01/11/20002 pages · PDF
288a

legacy

01/11/20002 pages · PDF
288a

legacy

01/11/20002 pages · PDF
363s

legacy

21/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200012 pages · PDF
363s

legacy

05/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

24/03/199911 pages · PDF
363s

legacy

04/06/19986 pages · PDF
Accounts filed

accounts with accounts type full

31/03/199811 pages · PDF
363s

legacy

05/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

14/04/199712 pages · PDF
363s

legacy

02/06/19964 pages · PDF
Accounts filed

accounts with accounts type full

01/04/19969 pages · PDF
363s

legacy

01/06/19954 pages · PDF
Accounts filed

accounts with accounts type full

04/05/19959 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199550 pages · PDF
363s

legacy

14/06/1994PDF
Accounts filed

accounts with accounts type full

07/05/1994PDF