Csg Midco Limited in 101 Wharfside Street BIRMINGHAM

Csg Midco Limited BIRMINGHAM

Csg Midco started in year 2011 as Private Limited Company with registration number 07851242. The Csg Midco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Birmingham at The Mailbox Level 3. Postal code: B1 1RF.

At the moment there are 2 directors in the the company, namely Simon W. and Stephen D.. In addition one secretary - Jayne A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Csg Midco Limited Address / Contact

Office Address	The Mailbox Level 3
Office Address2	101 Wharfside Street
Town	Birmingham
Post code	B1 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07851242
Date of Incorporation	Thu, 17th Nov 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Simon W.

Position: Director

Appointed: 09 June 2023

Stephen D.

Position: Director

Appointed: 09 June 2023

Jayne A.

Position: Secretary

Appointed: 26 April 2022

Richard K.

Position: Director

Appointed: 01 February 2022

Resigned: 10 February 2023

Natalie S.

Position: Secretary

Appointed: 01 October 2018

Resigned: 26 April 2022

Andrew H.

Position: Director

Appointed: 17 December 2015

Resigned: 01 February 2022

Gordon W.

Position: Director

Appointed: 09 September 2015

Resigned: 05 July 2023

Bret B.

Position: Director

Appointed: 18 June 2015

Resigned: 17 December 2015

Denise W.

Position: Secretary

Appointed: 07 March 2013

Resigned: 11 June 2015

Paul G.

Position: Director

Appointed: 07 March 2013

Resigned: 09 September 2015

Barbara F.

Position: Director

Appointed: 07 March 2013

Resigned: 31 March 2015

Vinodka M.

Position: Director

Appointed: 07 March 2013

Resigned: 18 May 2015

Kerry C.

Position: Director

Appointed: 13 January 2012

Resigned: 07 March 2013

Richard P.

Position: Director

Appointed: 13 January 2012

Resigned: 07 March 2013

Neal R.

Position: Director

Appointed: 21 December 2011

Resigned: 07 March 2013

Nicholas D.

Position: Director

Appointed: 21 December 2011

Resigned: 07 March 2013

Alexander K.

Position: Director

Appointed: 17 November 2011

Resigned: 07 March 2013

Jonathan B.

Position: Director

Appointed: 17 November 2011

Resigned: 07 March 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Csg Shareholder Debtco Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Csg Shareholder Debtco Limited

The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, 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	07851240
Notified on	6 April 2016
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
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2024	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 7th, January 2024	accounts	Free Download (71 pages)
TM01	Director appointment termination date: 2023-07-05 filed on: 5th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-09 filed on: 19th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-09 filed on: 19th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 12th, April 2023	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2023-02-10 filed on: 16th, February 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15 filed on: 15th, July 2022	address	Free Download (1 page)
AP03	On 2022-04-26 - new secretary appointed filed on: 5th, May 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-04-26 filed on: 5th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-02-28 filed on: 2nd, March 2022	accounts	Free Download (17 pages)
AP01	New director was appointed on 2022-02-01 filed on: 7th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-01 filed on: 7th, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-02-29 filed on: 4th, June 2021	accounts	Free Download (16 pages)
CH01	On 2020-09-01 director's details were changed filed on: 3rd, September 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-02-28 filed on: 6th, December 2019	accounts	Free Download (14 pages)
AP03	On 2018-10-01 - new secretary appointed filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 15th, August 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-02-28 filed on: 6th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 16th, November 2016	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2015-12-17 filed on: 18th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-17 filed on: 17th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-11-17 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-17: 6750.00 GBP	capital
AUD	Auditor's resignation filed on: 6th, November 2015	auditors	Free Download (1 page)
AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29 filed on: 29th, October 2015	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, October 2015	auditors	Free Download
AA	Full accounts data made up to 2015-02-28 filed on: 24th, September 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-09-09 filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-09 filed on: 10th, September 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, June 2015	resolution	Free Download
CH01	On 2015-06-24 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-18 filed on: 18th, June 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-06-11 filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-18 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-31 filed on: 2nd, April 2015	officers	Free Download (1 page)
CH01	On 2014-12-06 director's details were changed filed on: 16th, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-11-17 with full list of members filed on: 28th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 8th, July 2014	accounts	Free Download (16 pages)
MISC	Section 519 filed on: 25th, February 2014	miscellaneous	Free Download (3 pages)
MISC	Section 519 ca 2006 filed on: 21st, February 2014	miscellaneous	Free Download (3 pages)
TM01	Director appointment termination date: 2013-11-29 filed on: 29th, November 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-11-17 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-27: 6750.00 GBP	capital
AA	Full accounts data made up to 2013-02-28 filed on: 9th, July 2013	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 19th, April 2013	auditors	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-26 filed on: 26th, March 2013	officers	Free Download (3 pages)
AP03	On 2013-03-26 - new secretary appointed filed on: 26th, March 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-03-25 filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-03-25 filed on: 25th, March 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2013	resolution	Free Download (3 pages)
AD01	Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS on 2013-03-25 filed on: 25th, March 2013	address	Free Download (2 pages)
TM01	Director appointment termination date: 2013-03-25 filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-03-25 filed on: 25th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-25 filed on: 25th, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-25 filed on: 25th, March 2013	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-04-30 to 2013-02-28 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 28th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-11-17 with full list of members filed on: 22nd, November 2012	annual return	Free Download (8 pages)
CH01	On 2012-05-18 director's details were changed filed on: 23rd, May 2012	officers	Free Download (4 pages)
CH01	On 2012-05-18 director's details were changed filed on: 23rd, May 2012	officers	Free Download (4 pages)
CH01	On 2012-05-18 director's details were changed filed on: 23rd, May 2012	officers	Free Download (3 pages)
CH01	On 2012-05-18 director's details were changed filed on: 23rd, May 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from , Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT on 2012-05-18 filed on: 18th, May 2012	address	Free Download (2 pages)
AP01	New director was appointed on 2012-01-23 filed on: 23rd, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-23 filed on: 23rd, January 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-12-22: 6749.00 GBP filed on: 8th, January 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 2012-01-05 filed on: 5th, January 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2011	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2011-12-06 filed on: 13th, December 2011	capital	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-11-30 to 2012-04-30 filed on: 29th, November 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, November 2011	incorporation	Free Download (36 pages)

Csg Midco Limited BIRMINGHAM

Csg Midco Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Stephen D.

Jayne A.

Richard K.

Natalie S.

Andrew H.

Gordon W.

Bret B.

Denise W.

Paul G.

Barbara F.

Vinodka M.

Kerry C.

Richard P.

Neal R.

Nicholas D.

Alexander K.

Jonathan B.

People with significant control

Company filings

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