CSGSU TRADING LIMITED Credit Check Report

Company Overview

Csgsu Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 08 August 2011, so this is a well established company. Csgsu Trading Limited has been in business for 14 years and 7 months. The accounts status is small and the accounts are next due on Thursday 30 April 2026.

Registered Address

Bx107, University Building Northampton Square, London, EC1V 0HB

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Companies House Data

Company Name	CSGSU TRADING LIMITED
Company Number	07732863
Registered Office Address	Bx107, University Building Northampton Square
	EC1V 0HB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/08/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2026
Accounts Last Made Up Date	31/07/2024
Accounts Account Category	SMALL
Returns Next Due Date	09/09/2016
Returns Last Made Up Date	12/08/2015

Previous Company Name	Changed Date
ST. GEORGES STUDENTS' UNION TRADING LIMITED	30 Aug 2024

Directors & Members

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	Jaswinder Ahluwalia - Director (British, 50 years old, born October 1976) Appointed 17 September 2024	Active
	Thomas Arjomandi - Director (British, 36 years old, born December 1990) Appointed 08 July 2014, Resigned 12 August 2014	Resigned
	Ravi Bery - Director (British, 68 years old, born August 1958) Appointed 08 August 2011, Resigned 08 July 2014	Resigned
	Ishaan Bhide - Director (British, 34 years old, born October 1992) Appointed 12 July 2016, Resigned 09 August 2017	Resigned
	Deborah Bowman - Director (British, 57 years old, born July 1969) Appointed 12 August 2014, Resigned 12 July 2016	Resigned
	Micheal Dunne - Director (British, 42 years old, born September 1984) Appointed 08 August 2011, Resigned 12 August 2014	Resigned
	Gillian Gibson - Director (British, 41 years old, born April 1985) Appointed 13 March 2017, Resigned 31 October 2018	Resigned
	Philip Gilks - Director (British, 40 years old, born April 1986) Appointed 12 August 2024	Active
	Evelyn Harwood - Director (British, 23 years old, born July 2003) Appointed 17 September 2024, Resigned 01 August 2025	Resigned
	Patricia Hughes - Director (British, 79 years old, born October 1947) Appointed 08 August 2011, Resigned 17 December 2014	Resigned
	Alan Latham - Director (British, 79 years old, born June 1947) Appointed 17 September 2024	Active
	William Morrell - Director (British, 31 years old, born December 1995) Appointed 01 August 2018, Resigned 06 August 2019	Resigned
	Aileen O'brien - Director (British, 56 years old, born January 1970) Appointed 25 August 2016, Resigned 30 January 2023	Resigned
	Ethan Osborn - Director (British, 31 years old, born November 1995) Appointed 06 August 2019, Resigned 08 September 2020	Resigned
	Ayesha Patel - Director (British, 25 years old, born February 2001) Appointed 30 January 2023, Resigned 17 August 2023	Resigned
	Stuart Pothecary - Director (British, 55 years old, born December 1971) Appointed 08 July 2014, Resigned 12 July 2016	Resigned
	Christopher Raby - Director (British, 36 years old, born September 1990) Appointed 12 August 2014, Resigned 14 September 2015	Resigned
	Shajieshan Sabesan - Director (British, 24 years old, born June 2002) Appointed 17 August 2023, Resigned 31 July 2024	Resigned
	Raymond Sacks - Director (British, 39 years old, born December 1987) Appointed 08 August 2011, Resigned 05 July 2013	Resigned
	Vafie Sheriff - Director (Austrian, 31 years old, born May 1995) Appointed 09 August 2017, Resigned 31 July 2018	Resigned
	Timothy Sice - Director (British, 67 years old, born September 1959) Appointed 31 October 2018, Resigned 21 October 2019	Resigned
	Timothy Sice - Director (British, 67 years old, born September 1959) Appointed 08 September 2020, Resigned 31 July 2024	Resigned
	Tim Sice - Director (British, 67 years old, born September 1959) Appointed 31 July 2024, Resigned 13 August 2024	Resigned
	Tim Sice - Director (British, 67 years old, born September 1959) Appointed 17 September 2024, Resigned 17 January 2025	Resigned
	Alice Walker-Earwicker - Director (British, 32 years old, born May 1994) Appointed 14 September 2015, Resigned 12 July 2016	Resigned

Secretaries

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	Michelle Campbell - Secretary Appointed 28 September 2016	Active
	Elizabeth Neal - Secretary Appointed 08 July 2014, Resigned 28 September 2016	Resigned
	Stuart Pothecary - Secretary Appointed 08 August 2011, Resigned 08 July 2014	Resigned
	Jeni Turner - Secretary Appointed 21 October 2025	Active

Other Company Directorships

Jaswinder Ahluwalia
CITY ST GEORGE'S STUDENTS' UNION

Philip Gilks
DE MONTFORT UNIVERSITY STUDENTS' UNION

Alan Latham
ARHOLDINGS LIMITED
C.U.THERE LTD
DLRC LTD
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ECOR LTD
HALLCO 884 LIMITED
HGHUK LIMITED
KETLON LIMITED
SECKLOE 165 LIMITED
TRIPLEX COMPONENTS (MACHINING) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	TRACE TECH SOLUTIONS LTD Franklin Building City Launch Lab, City, University Of London, London, EC1V 0HB
	COLOUR GROUP (GREAT BRITAIN) (THE) APPLIED VISION RESEARCH CENTRE, TAIT BUILDING CITY UNIVERSITY, NORTHAMPTON SQUARE LONDON, EC1V 0HB
	POWERGOAT LTD 86-90 PAUL STREET, LONDON, EC1V 0HB
	CASS EXECUTIVE EDUCATION LTD. 10 Northampton Square, London, EC1V 0HB
	EAT CHAY LIMITED Apartment 34, Bond House, Goodwood Road, London, EC1V 0HB
	DAYER LTD 20-22 Wenlock Road, London, EC1V 0HB
	CITY ST GEORGE'S STUDENTS' UNION BX107, UNIVERSITY BUILDING, NORTHAMPTON SQUARE, LONDON, EC1V 0HB
	EPICLOTH LTD 2ND FLOOR BEAUMONT HOUSE,, 1B LAMBTON ROAD, LONDON, EC1V 0HB

Document Filings

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