Csg Bidco Limited. net worth, address, company information. Free

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Csg Bidco Limited (number 07851238) is a private limited company founded on 2011-11-17 originating in United Kingdom. The enterprise can be found at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF. Csg Bidco Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Csg Bidco Limited
Number	07851238
Date of Incorporation:	2011-11-17
End of financial year:	28 February
Address:	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Simon W. (in the company from 09 June 2023), Stephen D. (appointment date: 09 June 2023). 1 secretary is also present: Jayne A. (appointed on 26 April 2022). The Companies House indexes 1 person of significant control - Csg Midco Limited, a business which can be reached at 101 Wharfside Street, B1 1RF Birmingham, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Csg Midco Limited

6 April 2016

Address	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	07851242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 26th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 26th, January 2024 \| accounts	Free Download (17 pages)
(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) Wed, 5th Jul 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 9th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 28th Feb 2022 filed on: 12th, April 2023 \| accounts	Free Download (21 pages)
(TM01) Fri, 10th Feb 2023 - the day director's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 15th Jul 2022. New Address: The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF. Previous address: Ditton Park Riding Court Road Datchet Berkshire SL3 9LL filed on: 15th, July 2022 \| address	Free Download (1 page)
(TM02) Tue, 26th Apr 2022 - the day secretary's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 26th Apr 2022 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 28th Feb 2021 filed on: 1st, March 2022 \| accounts	Free Download (17 pages)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 29th Feb 2020 filed on: 4th, June 2021 \| accounts	Free Download (16 pages)
(CH01) On Tue, 1st Sep 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 28th Feb 2019 filed on: 5th, December 2019 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on Mon, 1st Oct 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 28th Feb 2018 filed on: 17th, August 2018 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 6th, December 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 29th Feb 2016 filed on: 16th, November 2016 \| accounts	Free Download (15 pages)
(TM01) Thu, 17th Dec 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Dec 2015 new director was appointed. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th Nov 2015: 6750.00 GBP capital
(AUD) Resignation of an auditor filed on: 6th, November 2015 \| auditors	Free Download (1 page)
(AD01) Address change date: Thu, 29th Oct 2015. New Address: Ditton Park Riding Court Road Datchet Berkshire SL3 9LL. Previous address: Munro House Portsmouth Road Cobham Surrey KT11 1TF filed on: 29th, October 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 23rd, October 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 28th Feb 2015 filed on: 24th, September 2015 \| accounts	Free Download (15 pages)
(TM01) Wed, 9th Sep 2015 - the day director's appointment was terminated filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Sep 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, June 2015 \| resolution	Free Download
(CH01) On Wed, 24th Jun 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(TM02) Thu, 11th Jun 2015 - the day secretary's appointment was terminated filed on: 11th, June 2015 \| officers	Free Download (1 page)
(TM01) Mon, 18th May 2015 - the day director's appointment was terminated filed on: 1st, June 2015 \| officers	Free Download (1 page)
(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(CH01) On Sat, 6th Dec 2014 director's details were changed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 28th Feb 2014 filed on: 9th, July 2014 \| accounts	Free Download (15 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)
(AR01) Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 19th Nov 2013: 6750.00 GBP capital
(AA) Full accounts for the period ending Thu, 28th Feb 2013 filed on: 9th, July 2013 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 19th, April 2013 \| auditors	Free Download (2 pages)
(AP01) On Tue, 26th Mar 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 26th Mar 2013 filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(TM01) Mon, 25th Mar 2013 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Mar 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (3 pages)
(TM01) Mon, 25th Mar 2013 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Mar 2013 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Mar 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (3 pages)
(TM01) Mon, 25th Mar 2013 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Mar 2013 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 25th Mar 2013. Old Address: Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS filed on: 25th, March 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, March 2013 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 28th Feb 2013 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (7 pages)
(CH01) On Fri, 18th May 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (3 pages)
(CH01) On Fri, 18th May 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (3 pages)
(CH01) On Fri, 18th May 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 18th May 2012. Old Address: Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT filed on: 18th, May 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, March 2012 \| resolution	Free Download (20 pages)
(AP01) On Fri, 20th Jan 2012 new director was appointed. filed on: 20th, January 2012 \| officers	Free Download (3 pages)
(AP01) On Fri, 20th Jan 2012 new director was appointed. filed on: 20th, January 2012 \| officers	Free Download (3 pages)
(AP01) On Fri, 20th Jan 2012 new director was appointed. filed on: 20th, January 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 22nd Dec 2011: 6749.00 GBP filed on: 8th, January 2012 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 5th Jan 2012. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 5th, January 2012 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 6th Dec 2011 filed on: 13th, December 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2011 \| resolution	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Nov 2012 to Mon, 30th Apr 2012 filed on: 29th, November 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2011 \| incorporation	Free Download (36 pages)

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