CSA24 LTD
Executive Summary
CSA24 LTD is a newly formed dormant company with minimal financial data and no trading history, controlled primarily by a single individual. While regulatory filings are current, the lack of operational activity and financial substance results in a high-risk profile from an investment perspective. Further due diligence is recommended to understand the company’s future business intentions and governance structure.
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Date | Description |
---|---|
24/01/2524 January 2025 | Certificate of change of name |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with updates |
21/01/2521 January 2025 | Termination of appointment of Mladen Blaga as a director on 2025-01-21 |
21/01/2521 January 2025 | Appointment of Mr Marcus James Thornton as a director on 2025-01-21 |
21/01/2521 January 2025 | Notification of Marcus James Thornton as a person with significant control on 2025-01-21 |
21/01/2521 January 2025 | Cessation of Nominee Solutions Limited as a person with significant control on 2025-01-21 |
01/11/241 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
18/10/2318 October 2023 | Incorporation |
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