CSG EQUITYCO LIMITED
Active - Accounts Filed
General Information
NAME
CSG EQUITYCO LIMITED
COMPANY NUMBER
07851234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2011
(13years old)
WEBSITE
http://advanced.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1RF
Munro House Portmouth Road
Cobham
Surrey
KT11 1TF
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CSG EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| CSG SHAREHOLDER DEBTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CSG EQUITYCO LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSG EQUITYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSG EQUITYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
17/11/2011 - 07/03/2013 (1 years and 3 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/11/2011 - Present (13years) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 22/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 09/05/2022 | Natalie Amanda Shaw (925100598) has left the board |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547718) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 05/02/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100598) Appointed |
| 19/08/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 22/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 22/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 22/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 15/06/2015 | Denise Williams (917695209) has left the board |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 04/12/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | Alexander Leslie John King (912384448) has left the board |
| 27/03/2013 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 04/02/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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