Company Overview
Csa Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 02 July 2013, so this is a well established company. Csa Investments Limited has been in business for 12 years and 9 months. The accounts status is total exemption full and the accounts are next due on Saturday 31 October 2026.
Registered Address

Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ
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Companies House Data
Company NameCSA INVESTMENTS LIMITED
Company Number08593708
Registered Office AddressGrove House
 1 Grove Place
 MK40 3JJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/07/2013
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2026
Accounts Last Made Up Date31/01/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date30/07/2016
Returns Last Made Up Date02/07/2015
Directors & Members
Show Resigned
Stefano Ispani - Director
(British, 54 years old, born December 1972)
Appointed 03 July 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Stefano Ispani
C.I.F. PROPERTIES LIMITED
CAFFE ITALIA (UK) LIMITED
CASA DEL CAFFE LTD
CASSAL RESTAURANTS (FOX VALLEY) LIMITED
CASSAL RESTAURANTS (GAINSBOROUGH) LIMITED
CASSAL RESTAURANTS (HOLDINGS) LIMITED
CUCINA CATERING LIMITED
GREEN ENERGY SAVING TECHNOLOGIES LIMITED
GREENEST EMPLOYEE BENEFITS LIMITED
HOLLIES (HENDON LANE) LIMITED (THE)
I.I. PROPERTIES LIMITED
LA CASA DELL'ESPRESSO LIMITED
MEIJI KICKBOXING (TEMPLE FORTUNE) LTD
MEIJI KICKBOXING LIMITED
NIEDO (TEMPLE FORTUNE) LIMITED
NIEDO LIMITED
NLMA HOLDINGS LIMITED
NORTH LONDON MARTIAL ARTS LIMITED
OLIVER'S OSTERIA ITALIANA LIMITED
PIACENTINO LIMITED
PLANET EATHIC UK LIMITED
PONTI'S CAFFE RESTAURANT LIMITED
PONTI'S CAFFE-DELI LIMITED
PONTI'S DEVELOPMENTS LIMITED
PONTI'S GROUP LIMITED
PONTI'S PATISSERIES LIMITED
PONTI'S RETAIL LIMITED
PONTI'S WHOLESALE & MANUFACTURING LIMITED
PONTY'S RESTAURANT (LEWISHAM) LIMITED
SAC INVESTMENTS LIMITED
SHOPMASTER LIMITED
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
THEMEGREEN LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 527,277 527,277 527,277
Long-term Liabilities - - -
Net Assets 527,277 527,277 527,277
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 527,277 527,277 527,277
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Assets - - -
Debt - - -
Net Assets/Debt 527,277 527,277 527,277
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 15 October 2025
Confirmation statement made on 18 July 2025 with no updates
Confirmation statement made on 18 July 2024 with no updates
Confirmation statement made on 18 July 2023 with no updates
Confirmation statement made on 18 July 2022 with no updates
Change of details for Alexia Ispani as a person with significant control on 30 January 2021
Change of details for Mr Stefano Mario Ispani as a person with significant control on 30 January 2021
Change of details for Alexia Ispani as a person with significant control on 30 January 2021
Change of details for Mr Stefano Mario Ispani as a person with significant control on 30 January 2021
Change of share class name or designation
Confirmation statement made on
Satisfaction of charge 085937080001 in full
Confirmation statement made on 18 July 2020 with updates
Confirmation statement made on 18 July 2019 with updates
Registration of charge 085937080001, created on 26 April 2019
Second filing of Confirmation Statement dated 02/07/2017
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