Introduction
Watch Company
C
CSM DEVELOPMENTS LIMITED
CSM DEVELOPMENTS LIMITED is an active company incorporated on 5 March 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CSM DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 1 years ago
Company No
16293049
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Southgate Office Village 286-A Chase Road Block E London, N14 6HF,
Previous Addresses
Southgate Office Village 286-a Chase Road SE9 6DX London Greater London N14 6HF United Kingdom
From: 4 June 2025To: 22 October 2025
4 Baird Road Enfield Middlesex EN1 1SJ
From: 27 March 2025To: 4 June 2025
131 Clayhall Avenue Ilford Essex IG5 0PN United Kingdom
From: 5 March 2025To: 27 March 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
THIRUCHELVAM, Chellathurai
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Director
Appointed 05 Mar 2025
THIRUCHELVAM, Chellathurai
286-A Chase Road, LondonN14 6HF
Born July 1970
Director
05 Mar 2025
Active
ISLAM, Ubayd
ResignedClayhall Avenue, IlfordIG5 0PN
Secretary
Appointed 05 Mar 2025
Resigned 23 Mar 2025
ISLAM, Ubayd
Clayhall Avenue, IlfordIG5 0PN
Secretary
05 Mar 2025
Resigned 23 Mar 2025
Resigned
SHEIK FARID, Omar
ResignedClayhall Avenue, IlfordIG5 0PN
Secretary
Appointed 05 Mar 2025
Resigned 23 Mar 2025
SHEIK FARID, Omar
Clayhall Avenue, IlfordIG5 0PN
Secretary
05 Mar 2025
Resigned 23 Mar 2025
Resigned
SINGH, Gurjant
ResignedClayhall Avenue, IlfordIG5 0PN
Secretary
Appointed 05 Mar 2025
Resigned 05 Mar 2025
SINGH, Gurjant
Clayhall Avenue, IlfordIG5 0PN
Secretary
05 Mar 2025
Resigned 05 Mar 2025
Resigned
SINGH, Mandeep
ResignedClayhall Avenue, IlfordIG5 0PN
Secretary
Appointed 05 Mar 2025
Resigned 05 Mar 2025
SINGH, Mandeep
Clayhall Avenue, IlfordIG5 0PN
Secretary
05 Mar 2025
Resigned 05 Mar 2025
Resigned
THIRUCHELVAM, Chellathurai, Dr
ResignedClayhall Avenue, IlfordIG5 0PN
Secretary
Appointed 05 Mar 2025
Resigned 05 Mar 2025
THIRUCHELVAM, Chellathurai, Dr
Clayhall Avenue, IlfordIG5 0PN
Secretary
05 Mar 2025
Resigned 05 Mar 2025
Resigned
ISLAM, Ubayd
ResignedClayhall Avenue, IlfordIG5 0PN
Born May 2006
Director
Appointed 05 Mar 2025
Resigned 23 Mar 2025
ISLAM, Ubayd
Clayhall Avenue, IlfordIG5 0PN
Born May 2006
Director
05 Mar 2025
Resigned 23 Mar 2025
Resigned
SHEIK FARID, Omar
ResignedClayhall Avenue, IlfordIG5 0PN
Born May 2005
Director
Appointed 05 Mar 2025
Resigned 08 Apr 2025
SHEIK FARID, Omar
Clayhall Avenue, IlfordIG5 0PN
Born May 2005
Director
05 Mar 2025
Resigned 08 Apr 2025
Resigned
SINGH, Gurjant
ResignedClayhall Avenue, IlfordIG5 0PN
Born October 1977
Director
Appointed 05 Mar 2025
Resigned 08 Apr 2025
SINGH, Gurjant
Clayhall Avenue, IlfordIG5 0PN
Born October 1977
Director
05 Mar 2025
Resigned 08 Apr 2025
Resigned
SINGH, Mandeep
ResignedClayhall Avenue, IlfordIG5 0PN
Born May 1988
Director
Appointed 05 Mar 2025
Resigned 08 Apr 2025
SINGH, Mandeep
Clayhall Avenue, IlfordIG5 0PN
Born May 1988
Director
05 Mar 2025
Resigned 08 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kaher Miah
CeasedClayhall Avenue, IlfordIG5 0PN
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 25 Mar 2025
Ceased 02 Apr 2025
Mr Kaher Miah
Clayhall Avenue, IlfordIG5 0PN
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
25 Mar 2025
Ceased 02 Apr 2025
Ceased
Chellathurai Thiruchelvam
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Chellathurai Thiruchelvam
286-A Chase Road, LondonN14 6HF
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2025
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2025