Csi Investments Ltd
03314405
Notable Risks
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 16/12/2011
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 12 other boards
director · Since 07/02/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Former
corporate nominee director · Resigned 02/04/1997
corporate nominee secretary · Resigned 02/04/1997
secretary · Resigned 14/04/2000
secretary · Resigned 31/10/2003
secretary · Resigned 31/01/2008
director · Resigned 16/12/2011
secretary · Resigned 31/08/2013
director · Resigned 13/08/2024
Persons with Significant Control
Mr Edward Charles Bromley
British · England · Age 36
90, Ravenoak Road, Cheadle, SK8 7EG
Notified 11/01/2017
Christopher Simon Bromley
British · England · Age 67
90, Ravenoak Road, Cheadle, SK8 7EG
Notified 24/06/2025
Charges4 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
CAPITAL HOME LOANS LIMITED
CAPITAL HOME LOANS LIMITED
MORTGAGE TRUST LIMITED
MORTGAGE TRUST LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Insolvency History1 case
Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager) · Jonathan Philip Rodaway (receiver manager)
Change History
Active
Private Limited Company
90 RAVENOAK ROAD
CHEADLE
CompanyRankvs 10023+ SIC 68209 peers61
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£343k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£164k
Working capital
Current Assets
£171k
Current Liabilities
£8k
Fixed Assets
£370k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 22.82 | +£11k |
| 2024 | 25.72 | +£23k |
| 2023 | 14.75 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
second filing notification of a person with significant control
confirmation statement with no updates
notification of a person with significant control
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
liquidation receiver appointment of receiver
liquidation receiver abstract of receipts and payments with brought down date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
liquidation receiver appointment of receiver
accounts with accounts type micro entity
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
termination director company with name termination date
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
appoint person director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
gazette notice compulsary
gazette filings brought up to date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
memorandum articles
certificate change of name company
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy