CSI TRAINING LTD. - ABERCYNON


Overview

CSI TRAINING LTD. is a Private Limited Company from ABERCYNON and has the status: Dissolved - no longer trading.
CSI TRAINING LTD. was incorporated 13 years ago on 02/11/2011 and has the registered number: 07832031. The accounts status is TOTAL EXEMPTION SMALL.

CSI TRAINING LTD. - ABERCYNON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

VALLEYS INNOVATION CENTRE NAVIGATI
ABERCYNON
RHONDDA CYNON TAFF
CF45 4SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MARK PARFITT Sep 1956 British Director 2014-05-01 CURRENT
MR DEREK JOHN LAVINGTON Jun 1960 British Director 2014-05-01 CURRENT
MR GRAEME DELF Mar 1962 British Director 2014-11-28 CURRENT
MRS JULIE SAMBELL Jul 1961 British Director 2011-11-02 UNTIL 2014-05-01 RESIGNED
MR COLIN SAMBELL Feb 1963 British Director 2011-11-02 UNTIL 2016-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leabold Financial Management Holdings Limited 2016-04-06 Mountain Ash   Rhondda Cynon Taff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CULVER FINANCIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
HANOVER EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEABOLD FINANCIAL MANAGEMENT LIMITED ABERCYNON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALLTRUST LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MICHAEL WOOD WEALTH MANAGEMENT LIMITED MOUNTAIN ASH Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED ABERCYNON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CSI TRAINING LTD BRIDGEND Active MICRO ENTITY 85590 - Other education n.e.c.
HYPERION TRUSTEES LIMITED BRIDGEND WALES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

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