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Name	CSD Properties Limited
Address	25 Coldstream Avenue Warmsworth Doncaster South Yorkshire DN4 9PL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 April 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 October 2019
Company No.	10363727 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 September 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2020
Sector (SIC)	68100 - Buying and selling of own real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Guttridge, Christopher Status: Active Notified: 07/09/2016 Date of Birth: 10/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Guttridge, Darren Lee Status: Ceased Notified: 07/09/2016 Ceased: 01/03/2019 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Guttridge, Shaun Andrew Status: Ceased Notified: 07/09/2016 Ceased: 01/10/2020 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Guttridge, Christopher Barrel Lane, Doncaster, United Kingdom Status: Active Notified: 07/09/2016 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Guttridge, Shaun Doncaster, United Kingdom Status: Active Notified: 07/09/2016 Role: Secretary

Guttridge, Shaun Andrew Doncaster, United Kingdom Status: Active Notified: 07/09/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CSD Properties Limited

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Persons with Significant Control (3)

Officers (3)