Csi Bidco Limited in Birmingham Business Park BIRMINGHAM

Csi Bidco Limited BIRMINGHAM

Csi Bidco Limited is a private limited company that can be found at 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Kevin L., appointed on 11 October 2023. Director Alan W., appointed on 11 October 2023.
Changing the topic to secretaries, we can name: Michele B., appointed on 21 September 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-07-13 and the due date for the subsequent filing is 2024-07-27. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Csi Bidco Limited Address / Contact

Office Address	2940 Trident Court Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10866626
Date of Incorporation	Fri, 14th Jul 2017
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Kevin L.

Position: Director

Appointed: 11 October 2023

Alan W.

Position: Director

Appointed: 11 October 2023

Michele B.

Position: Secretary

Appointed: 21 September 2023

Matt M.

Position: Director

Appointed: 21 September 2023

Resigned: 17 November 2023

Robert D.

Position: Director

Appointed: 14 March 2022

Resigned: 21 September 2023

Simon F.

Position: Director

Appointed: 01 October 2020

Resigned: 04 October 2023

Mohammed R.

Position: Director

Appointed: 01 October 2019

Resigned: 28 July 2021

Andrew M.

Position: Director

Appointed: 01 May 2019

Resigned: 26 June 2019

Simon P.

Position: Director

Appointed: 01 May 2018

Resigned: 12 December 2019

Ian J.

Position: Director

Appointed: 01 May 2018

Resigned: 05 July 2018

Kevin L.

Position: Director

Appointed: 01 August 2017

Resigned: 22 February 2022

Alan W.

Position: Director

Appointed: 01 August 2017

Resigned: 22 February 2022

Luke J.

Position: Director

Appointed: 14 July 2017

Resigned: 01 August 2017

Robert D.

Position: Director

Appointed: 14 July 2017

Resigned: 01 August 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Cumulus Topco Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Csi Midco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cumulus Topco Limited

80 Pall Mall, London, SW1Y 5ES, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	15032789
Notified on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Csi Midco Limited

C/O Mml Capital Partners Orion House, 5 Upper St Martin’S Lane, London, WC2H 9EA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10865483
Notified on	14 July 2017
Ceased on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Thu, 21st Sep 2023 filed on: 28th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Thu, 21st Sep 2023 filed on: 28th, January 2024	officers	Free Download (2 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 28th, January 2024	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 20th Sep 2023 filed on: 20th, December 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 20th Sep 2023 filed on: 20th, December 2023	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 15th, December 2023	accounts	Free Download (1 page)
MR01	Registration of charge 108666260005, created on Wed, 8th Nov 2023 filed on: 9th, November 2023	mortgage	Free Download (51 pages)
AP01	On Wed, 11th Oct 2023 new director was appointed. filed on: 24th, October 2023	officers	Free Download (2 pages)
AP01	On Wed, 11th Oct 2023 new director was appointed. filed on: 24th, October 2023	officers	Free Download (2 pages)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 16th, October 2023	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, September 2023	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, September 2023	mortgage	Free Download (4 pages)
AP01	On Thu, 21st Sep 2023 new director was appointed. filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 25th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 9th Feb 2023. New Address: 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ England filed on: 9th, February 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (20 pages)
MR01	Registration of charge 108666260004, created on Fri, 16th Sep 2022 filed on: 23rd, September 2022	mortgage	Free Download (42 pages)
CS01	Confirmation statement with no updates Wed, 13th Jul 2022 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AP01	On Mon, 14th Mar 2022 new director was appointed. filed on: 14th, March 2022	officers	Free Download (2 pages)
TM01	Tue, 22nd Feb 2022 - the day director's appointment was terminated filed on: 7th, March 2022	officers	Free Download (1 page)
TM01	Tue, 22nd Feb 2022 - the day director's appointment was terminated filed on: 7th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, October 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
TM01	Wed, 28th Jul 2021 - the day director's appointment was terminated filed on: 5th, August 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 11th Aug 2020. New Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ. Previous address: C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom filed on: 11th, August 2020	address	Free Download (1 page)
TM01	Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 10th, March 2020	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, January 2020	mortgage	Free Download (4 pages)
MR01	Registration of charge 108666260003, created on Wed, 30th Oct 2019 filed on: 5th, November 2019	mortgage	Free Download (78 pages)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
TM01	Wed, 26th Jun 2019 - the day director's appointment was terminated filed on: 16th, July 2019	officers	Free Download (1 page)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
TM01	Thu, 5th Jul 2018 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, August 2017	resolution	Free Download (11 pages)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 4th, August 2017	officers	Free Download (2 pages)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 4th, August 2017	officers	Free Download (2 pages)
MR01	Registration of charge 108666260002, created on Tue, 1st Aug 2017 filed on: 4th, August 2017	mortgage	Free Download (41 pages)
MR01	Registration of charge 108666260001, created on Tue, 1st Aug 2017 filed on: 3rd, August 2017	mortgage	Free Download (69 pages)
TM01	Tue, 1st Aug 2017 - the day director's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
TM01	Tue, 1st Aug 2017 - the day director's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2018 to Sun, 31st Dec 2017 filed on: 19th, July 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2017	incorporation	Free Download
SH01	Capital declared on Fri, 14th Jul 2017: 1.00 GBP	capital

Csi Bidco Limited BIRMINGHAM

Csi Bidco Limited Address / Contact

Company Information / Profile

Company staff

Kevin L.

Alan W.

Michele B.

Matt M.

Robert D.

Simon F.

Mohammed R.

Andrew M.

Simon P.

Ian J.

Kevin L.

Alan W.

Luke J.

Robert D.

People with significant control

Company filings

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