CS IMPORTERS LIMITED

Executive Summary

CS IMPORTERS LIMITED is a dormant private limited company with negligible financial activity and minimal net assets. While compliance with filing requirements is maintained, the lack of trading history and financial performance data presents a high risk for investors considering operational or solvency factors. Further due diligence is warranted to understand the company's future plans and confirm absence of hidden liabilities.

CS IMPORTERS LIMITED - Analysis Report

Company Number: 13845058

Analysis Date: 2025-07-20 13:12 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with negligible financial activity and minimal net assets (£2). There is no evidence of operating income or liabilities, indicating no current business operations or revenue generation. This status suggests the company is not actively trading and thus unable to meet financial obligations through operational cash flows.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts for consecutive years, showing no trading or business activity, which raises concerns over operational viability and sustainability.
• Minimal Financial Resources: Cash balance and net assets stand at only £2, indicating zero working capital and no buffer to absorb financial shocks or obligations.
• Absence of Financial Performance Data: Lack of turnover, profit or loss figures makes it impossible to assess business performance or growth prospects.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, have been submitted on time with no overdue filings or penalties.
• Clear Ownership and Governance: The two directors and Persons with Significant Control are properly registered, with no reported disqualifications or governance issues.
• Simple Corporate Structure: A private limited company with straightforward ownership and no reported complexities, which reduces governance risk.

4. Due Diligence Notes:

• Investigate Intentions: Clarify the business plan for CS IMPORTERS LIMITED given the dormant status since incorporation and minimal assets.
• Confirm No Undisclosed Liabilities: Verify that no contingent liabilities or debts exist off-balance sheet.
• Review Directors’ Backgrounds: Although no disqualifications are noted, further background checks on directors could provide additional assurance given the dormant status.