CSM FINANCE LIMITED

Overview

Company Name	CSM FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11703817
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSM FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CSM FINANCE LIMITED located?

Registered Office Address	3rd Floor, The Foundry 77 Fulham Palace Road W6 8JA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CSM FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CSM FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for CSM FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Amended group of companies' accounts made up to Dec 31, 2024	62 pages	AAMD

Sep 12, 2025	Group of companies' accounts made up to Dec 31, 2024	62 pages	AA

Jan 08, 2025	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Registration of charge 117038170002, created on Oct 23, 2024	77 pages	MR01

Jun 12, 2024	Group of companies' accounts made up to Dec 31, 2023	62 pages	AA

Apr 24, 2024	Director's details changed for Mr Phil William Soar on Apr 24, 2024	2 pages	CH01

Apr 18, 2024	Director's details changed for Mr Gareth Gordon Thompson Bowhill on Mar 17, 2024	2 pages	CH01

Mar 11, 2024	Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024	1 pages	AD01

Dec 06, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Group of companies' accounts made up to Dec 31, 2022	62 pages	AA

May 11, 2023	Director's details changed for Mr Alexander Mishenin on May 11, 2023	2 pages	CH01

Mar 21, 2023	Termination of appointment of Sinisa Krnic as a director on Mar 21, 2023	1 pages	TM01

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Group of companies' accounts made up to Dec 31, 2021	59 pages	AA

Dec 15, 2021	Group of companies' accounts made up to Dec 31, 2020	53 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 28, 2021 with updates	4 pages	CS01

Dec 11, 2020	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

Dec 04, 2020	Group of companies' accounts made up to Dec 31, 2019	51 pages	AA

Apr 01, 2020	Termination of appointment of Michael Ioakimides as a director on Mar 26, 2020	1 pages	TM01

Feb 10, 2020	Director's details changed for Mr Michael Ioakimides on Feb 10, 2020	2 pages	CH01

Feb 03, 2020	Appointment of Mr Michael Ioakimides as a director on Feb 03, 2020	2 pages	AP01

Jan 06, 2020	Change of details for Closerstill Limited as a person with significant control on Mar 13, 2019	2 pages	PSC05

Jan 06, 2020	Change of details for Csm Midco Limited as a person with significant control on Mar 04, 2019	2 pages	PSC05

Dec 16, 2019	Confirmation statement made on Nov 28, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of CSM FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWHILL, Gareth Gordon Thompson 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Nov 12, 2019		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1983-3	264413650003
MISHENIN, Alexander c/o Pep Welbeck Street W1G 0AY London 72 England	Nov 12, 2019		Director	c/o Pep Welbeck Street W1G 0AY London 72 England	England	Russian	1989-5	239722790001
SOAR, Philip William 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Oct 24, 2019		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1947-6	41043120005
IOAKIMIDES, Michael Addison Bridge Place W14 8XP London Exhibition House	Feb 03, 2020	Mar 26, 2020	Director	Addison Bridge Place W14 8XP London Exhibition House	England	British	1965-2	288339660001
KRNIC, Sinisa Addison Bridge Place W14 8XP London Exhibition House	Nov 29, 2018	Mar 21, 2023	Director	Addison Bridge Place W14 8XP London Exhibition House	United Kingdom	British	1973-1	151726160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSM FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Closerstill Limited

Nov 29, 2018

Addison Bridge Place

W14 8XP London

Exhibition House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	11703673

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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