Csg Uk Holdings Limited

General information

Name:

Csg Uk Holdings Ltd

Office Address:

46-48 Rothesay Road LU1 1QZ 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 LU1 1QZ Luton at 46-48 Rothesay Road. 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 12 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. Sunday 31st March 2019 is the last time when the accounts were filed.

Taking into consideration this specific firm's register, for 12 years there have been three directors: Graham C., Kathleen M. and David R.. Furthermore, the managing director's assignments are backed by a secretary - Kathleen M., who was selected by the following limited company on 2008-03-28.

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

Graham C.

Role: Director

Appointed: 28 March 2008

Latest update: 17 December 2019

Kathleen M.

Role: Director

Appointed: 28 March 2008

Latest update: 17 December 2019

David R.

Role: Director

Appointed: 28 March 2008

Latest update: 17 December 2019

Kathleen M.

Role: Secretary

Appointed: 28 March 2008

Latest update: 17 December 2019

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 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2019
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Thursday 28th March 2019 (CS01)
filed on: 10th, April 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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