Csg.com Limited

General information

Name:

Csg.com Ltd

Office Address:

46-48 Rothesay Road Luton LU1 1QZ Bedfordshire

Number: 04655957

Incorporation date: 2003-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Csg came into being in 2003 as a company enlisted under no 04655957, located at LU1 1QZ Bedfordshire at 46-48 Rothesay Road. The company has been in business for 17 years and its current status is active. This firm's principal business activity number is 74990 - Non-trading company. Csg.com Ltd filed its account information for the period up to 2019-03-31. The firm's latest annual confirmation statement was submitted on 2019-02-04.

Our info describing this company's management shows us a leadership of two directors: Kathleen M. and Steven M. who joined the company's Management Board on Wednesday 28th May 2003 and Tuesday 4th February 2003. To provide support to the directors, the firm has been utilizing the skills of Kathleen M. as a secretary for the last 17 years.

Executives with significant control over the firm are: Steven M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kathleen M.

Role: Director

Appointed: 28 May 2003

Latest update: 30 December 2019

Kathleen M.

Role: Secretary

Appointed: 04 February 2003

Latest update: 30 December 2019

Steven M.

Role: Director

Appointed: 04 February 2003

Latest update: 30 December 2019

People with significant control

Steven M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 18 February 2020
Confirmation statement last made up date 04 February 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 February 4, 2019 (CS01)
filed on: 11th, February 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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