Csg Uk Holdings Limited

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General information

Name:

Csg Uk Holdings Ltd

Office Address:

260 - 270 Butterfield Great Marlings LU2 8DL Luton

Number: 06547661

Incorporation date: 2008-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Csg Uk Holdings is a company with it's headquarters at LU2 8DL Luton at 260 - 270 Butterfield. This firm has been operating since 2008 and is established under the identification number 06547661. This firm has been active on the English market for 16 years now and company last known status is active. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Friday 31st March 2023 is the last time when the accounts were filed.

Taking into consideration this specific firm's register, for 16 years there have been three directors: Kathleen M., Graham C. and David R..

Graham C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kathleen M.

Role: Director

Appointed: 28 March 2008

Latest update: 25 December 2023

Kathleen M.

Role: Secretary

Appointed: 28 March 2008

Latest update: 25 December 2023

Graham C.

Role: Director

Appointed: 28 March 2008

Latest update: 25 December 2023

David R.

Role: Director

Appointed: 28 March 2008

Latest update: 25 December 2023

People with significant control

Graham C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 April 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 November 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2016

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

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Services (by SIC Code)

  • 74990 : Non-trading company
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