Csg Shareholder Debtco Limited. net worth, address, company information. Free

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Csg Shareholder Debtco Limited (number 07851240) is a private limited company established on 2011-11-17 originating in United Kingdom. The company is registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF. Csg Shareholder Debtco Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Csg Shareholder Debtco Limited
Number	07851240
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 this company, we can name: Simon W. (in the company from 09 June 2023), Stephen D. (appointment date: 09 June 2023). 1 secretary is present: Jayne A. (appointed on 26 April 2022). The Companies House reports 1 person of significant control - Csg Equityco Limited, a company which can be found at 101 Wharfside Street, B1 1RF Birmingham, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Csg Equityco 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	07851234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH20) Statement by Directors filed on: 29th, January 2024 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 29th, January 2024 \| capital	Free Download (1 page)
(SH01) 6750.01 GBP is the capital in company's statement on Saturday 27th January 2024 filed on: 29th, January 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/01/24 filed on: 29th, January 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, January 2024 \| resolution	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Monday 29th January 2024 filed on: 29th, January 2024 \| capital	Free Download (3 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) Director's appointment was terminated on Wednesday 5th July 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 9th June 2023. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 9th June 2023. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 28th February 2022 filed on: 12th, April 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Friday 10th February 2023 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AD01) New registered office address The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF. Change occurred on Friday 15th July 2022. Company's previous address: Ditton Park Riding Court Road Datchet Berkshire SL3 9LL. filed on: 15th, July 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 26th April 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 26th April 2022) of a secretary filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 28th February 2021 filed on: 2nd, March 2022 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Tuesday 1st February 2022. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st February 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 29th February 2020 filed on: 4th, June 2021 \| accounts	Free Download (16 pages)
(CH01) On Tuesday 1st September 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 28th February 2019 filed on: 5th, December 2019 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: Monday 1st October 2018) of a secretary filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 28th February 2018 filed on: 17th, August 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to Tuesday 28th February 2017 filed on: 6th, December 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 29th February 2016 filed on: 16th, November 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Thursday 17th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 17th December 2015. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 6th, November 2015 \| auditors	Free Download (1 page)
(AD01) New registered office address Ditton Park Riding Court Road Datchet Berkshire SL3 9LL. Change occurred on Thursday 29th October 2015. Company's previous address: Munro House Portsmouth Road Cobham Surrey KT11 1TF. filed on: 29th, October 2015 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 23rd, October 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Saturday 28th February 2015 filed on: 24th, September 2015 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Wednesday 9th September 2015 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th September 2015. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th June 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th June 2015. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 11th June 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 18th May 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st March 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(CH01) On Saturday 6th December 2014 director's details were changed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 28th, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 28th February 2014 filed on: 9th, July 2014 \| accounts	Free Download (13 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 with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 28th February 2013 filed on: 9th, July 2013 \| accounts	Free Download (13 pages)
(AUD) Auditor's resignation filed on: 19th, April 2013 \| auditors	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 26th March 2013 from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS filed on: 26th, March 2013 \| address	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 26th March 2013) of a secretary filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, March 2013 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from Tuesday 30th April 2013 to Thursday 28th February 2013 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 18th, December 2012 \| annual return	Free Download (7 pages)
(CH01) On Friday 18th May 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (3 pages)
(CH01) On Friday 18th May 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (3 pages)
(CH01) On Friday 18th May 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Friday 18th May 2012 from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT filed on: 18th, May 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on Friday 20th January 2012. filed on: 20th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 20th January 2012. filed on: 20th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 20th January 2012. filed on: 20th, January 2012 \| officers	Free Download (3 pages)
(SH01) 6749.00 GBP is the capital in company's statement on Thursday 22nd December 2011 filed on: 8th, January 2012 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Thursday 5th January 2012 from 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 Tuesday 6th December 2011 filed on: 16th, December 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2011 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 30th April 2012, originally was Friday 30th November 2012. filed on: 29th, November 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, November 2011 \| incorporation	Free Download (39 pages)

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