CSII (UK) LIMITED (01683871)

CSII (UK) LIMITED

Company summary

Company number: 01683871
Status: ACTIVE
Incorporated / age: 3 December 198243 years
Registered office: 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 The Shrubberies, George Lane, South Woodford, London, E18 1BD
Nature of business
Development of building projects
Previous company names
CSII HANOVER SQ. LTD.
G.D. MACHINERY LIMITED
G.D. SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATON, Edward Owen ACTIVE	Secretary	28 Jun 2007				8 The Shrubberies, George Lane, South Woodford, London, E18 1BD
DOUEK, Paul Joseph ACTIVE	Director	30 Apr 2008		United Kingdom	March 1969	8 The Shrubberies, George Lane, South Woodford, London, E18 1BD
DOUEK, Ron Solomon, Dr ACTIVE	Director	30 Apr 2008		United Kingdom	March 1969	8 The Shrubberies, George Lane, South Woodford, London, E18 1BD
DE MARTIS, Giancarlo RESIGNED	Secretary		01 Jul 1993			Via Pomponia 10, 40133 Bologna, Italy
SERAGNOLI, Isabella RESIGNED	Secretary	01 Jul 1993	10 Mar 2005			Via Quadri 6, Bologna, Italy
SERAGNOLI, Simonetta RESIGNED	Secretary	10 Mar 2005	28 Jun 2007			Via Delle Rose N50, Bologna, Italy
DE MARTIS, Giancarlo RESIGNED	Director		01 Jul 1993		September 1949	Via Pomponia 10, 40133 Bologna, Italy
FARINA, Franco RESIGNED	Director	28 Jun 2007	09 Jul 2019	Italy	March 1950	8 The Shrubberies, George Lane, South Woodford, London, E18 1BD
FOSSATI, Emilio RESIGNED	Director	01 Jul 1993	30 Sep 2000		May 1937	Via Pancaldo Leone 11, Milano 20129, Italy, FOREIGN
GRIFFI, Gianmario RESIGNED	Director	05 Dec 2005	24 May 2006		February 1934	46 Via Roma 46, Caldarola (Mc), N46, Italy
GRIFI, Gianmario RESIGNED	Director	30 Sep 2000	18 Mar 2005		February 1934	Via Roma N.46, Caldarola (Mc), Italy
ROMANO, Elazar RESIGNED	Director		01 Jul 1993		November 1942	Via Pomponia 10, 40133 Bologna, FOREIGN, Italy
SERAGNOLI, Daniela RESIGNED	Director	30 Sep 2000	30 Apr 2004		October 1949	Via Bellinzona N.31, Bologna, FOREIGN, Italy
SERAGNOLI, Emiliano Guerra RESIGNED	Director	18 Mar 2005	30 Apr 2008		February 1980	N50, Delle Rose, Bologna, N50, Italy
SERAGNOLI, Giorgio RESIGNED	Director	30 Sep 2000	18 Mar 2005		August 1955	Via Val D'Aposa N.1, Bologna, FOREIGN, Italy
SERAGNOLI, Isabella RESIGNED	Director	01 Jul 1993	30 Apr 2004		December 1945	Via Quadri 6, Bologna, Italy
SERAGNOLI, Lorenza Guerra RESIGNED	Director	18 Mar 2005	30 Apr 2008		May 1982	50 Delle Rose N50, Bologna, N50, Italy
SERAGNOLI, Simonetta RESIGNED	Director	30 Sep 2000	30 Apr 2008		January 1942	Via Delle Rose N50, Bologna, Italy

CATON, Edward Owen ACTIVE
Role: Secretary
Appointed on: 28 Jun 2007
Address: 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

DOUEK, Paul Joseph ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

DOUEK, Ron Solomon, Dr ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CATON, Edward Owen ACTIVE

Secretary

28 Jun 2007

8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

DOUEK, Paul Joseph ACTIVE

Director

30 Apr 2008

United Kingdom

March 1969

8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

DOUEK, Ron Solomon, Dr ACTIVE

Director

30 Apr 2008

United Kingdom

March 1969

8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

DE MARTIS, Giancarlo RESIGNED

Secretary

01 Jul 1993

Via Pomponia 10, 40133 Bologna, Italy

SERAGNOLI, Isabella RESIGNED

Secretary

01 Jul 1993

10 Mar 2005

Via Quadri 6, Bologna, Italy

SERAGNOLI, Simonetta RESIGNED

Secretary

10 Mar 2005

28 Jun 2007

Via Delle Rose N50, Bologna, Italy

DE MARTIS, Giancarlo RESIGNED

Director

01 Jul 1993

September 1949

Via Pomponia 10, 40133 Bologna, Italy

FARINA, Franco RESIGNED

Director

28 Jun 2007

09 Jul 2019

Italy

March 1950

8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

FOSSATI, Emilio RESIGNED

Director

01 Jul 1993

30 Sep 2000

May 1937

Via Pancaldo Leone 11, Milano 20129, Italy, FOREIGN

GRIFFI, Gianmario RESIGNED

Director

05 Dec 2005

24 May 2006

February 1934

46 Via Roma 46, Caldarola (Mc), N46, Italy

GRIFI, Gianmario RESIGNED

Director

30 Sep 2000

18 Mar 2005

February 1934

Via Roma N.46, Caldarola (Mc), Italy

ROMANO, Elazar RESIGNED

Director

01 Jul 1993

November 1942

Via Pomponia 10, 40133 Bologna, FOREIGN, Italy

SERAGNOLI, Daniela RESIGNED

Director

30 Sep 2000

30 Apr 2004

October 1949

Via Bellinzona N.31, Bologna, FOREIGN, Italy

SERAGNOLI, Emiliano Guerra RESIGNED

Director

18 Mar 2005

30 Apr 2008

February 1980

N50, Delle Rose, Bologna, N50, Italy

SERAGNOLI, Giorgio RESIGNED

Director

30 Sep 2000

18 Mar 2005

August 1955

Via Val D'Aposa N.1, Bologna, FOREIGN, Italy

SERAGNOLI, Isabella RESIGNED

Director

01 Jul 1993

30 Apr 2004

December 1945

Via Quadri 6, Bologna, Italy

SERAGNOLI, Lorenza Guerra RESIGNED

Director

18 Mar 2005

30 Apr 2008

May 1982

50 Delle Rose N50, Bologna, N50, Italy

SERAGNOLI, Simonetta RESIGNED

Director

30 Sep 2000

30 Apr 2008

January 1942

Via Delle Rose N50, Bologna, Italy