CSMC VENTURES LIMITED
CSMC VENTURES LIMITED is a private limited company registered in the United Kingdom, under 14665881, incorporated on 15 February 2023. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 3 years. Registered office address: CH1 2EY Chester, the United Kingdom. Directors include DEVA DIRECTORS LIMITED and MR MARCO WILLEM KLOOTS. Associated with 5 related entities, including GLOBAL SQUARE LTD, STRAITWELL CAPITAL LIMITED, and BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
OFFICE 4, 3/F COACHWORKS ARCADE
NORTHGATE STREET
CH1 2EY CHESTER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-07 | DIRECTOR ADDED | DEVA DIRECTORS LIMITED (director) |
| 2026-05-07 | DIRECTOR ADDED | Josephine Ellen Rocca (director) |
| 2026-05-02 | DIRECTOR ADDED | Marco Willem Kloots (director) |
Source Records (1)
| companieshouse | 14665881 | 2026-06-01 | open_in_new |