CSG MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CSG MIDCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CSG MIDCO LIMITED was incorporated 12 years ago on 17/11/2011 and has the registered number: 07851242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

CSG MIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID WALSH Jul 1971 English Director 2023-06-09 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR RICHARD IAN PREEDY Oct 1970 British Director 2012-01-13 UNTIL 2013-03-07 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-18 UNTIL 2015-12-17 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
DENISE WILLIAMS British Secretary 2013-03-07 UNTIL 2015-06-11 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
NEAL ROBERTS Nov 1958 British Director 2011-12-21 UNTIL 2013-03-07 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2011-11-17 UNTIL 2013-03-07 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2013-03-07 UNTIL 2015-05-18 RESIGNED
ALEXANDER LESLIE JOHN KING Jan 1975 Director 2011-11-17 UNTIL 2013-03-07 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MRS BARBARA ANN FIRTH British Director 2013-03-07 UNTIL 2015-03-31 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-03-07 UNTIL 2015-09-09 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2011-12-21 UNTIL 2013-03-07 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2012-01-13 UNTIL 2013-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csg Shareholder Debtco Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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