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CSB HOLDINGS LIMITED - The Coins Building, 11 St Laurence Way, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 02397837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Coins Building
- 11 St Laurence Way
- Slough
- Berkshire
- SL1 2EA The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA UK
Management
- Managing Directors
- COPE, Nigel Leslie
- JAMES, Michael Timothy
- LEAVER, Derek
- SULLIVAN, Lawrence John
- WERNER, Richard Louis
- Company secretaries
- HALLS, Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-22
- Age Of Company 1989-06-22 34 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Lawrence John Sullivan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CSB HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
✓
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CSB HOLDINGS LIMITED Company Description
- CSB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02397837. Its current trading status is "live". It was registered 1989-06-22. It was previously called CSB HOLDINGS PLC. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-22.It can be contacted at The Coins Building .
Get CSB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Csb Holdings Limited - The Coins Building, 11 St Laurence Way, Slough, Berkshire, United Kingdom
- 1989-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02397837#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02397837#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-05-14) - SH03
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accounts-with-accounts-type-group (2021-01-28) - AA
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-group (2019-12-23) - AA
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gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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accounts-with-accounts-type-group (2018-01-17) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
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reregistration-public-to-private-company (2018-08-07) - RR02
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resolution (2018-08-07) - RESOLUTIONS
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re-registration-memorandum-articles (2018-08-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-08-07) - CERT10
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mortgage-satisfy-charge-full (2018-08-23) - MR04
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accounts-with-accounts-type-group (2018-11-06) - AA
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statement-of-companys-objects (2018-12-11) - CC04
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resolution (2018-12-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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notification-of-a-person-with-significant-control (2017-09-08) - PSC01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-09-13) - DISS40
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accounts-with-accounts-type-group (2015-10-13) - AA
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change-person-director-company-with-change-date (2014-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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legacy (2009-09-07) - 288b
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-group (2009-11-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-07-28) - 169
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legacy (2008-07-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-03-28) - 288a
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legacy (2007-08-06) - 395
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-group (2007-10-17) - AA
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-group (2006-11-01) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-03) - AA
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legacy (2005-03-03) - 288a
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legacy (2005-03-03) - 288c
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legacy (2005-05-05) - 88(2)R
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accounts-with-accounts-type-group (2005-10-04) - AA
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legacy (2005-08-02) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288b
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-03-24) - 288b
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legacy (2004-07-28) - 363a
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-03-24) - 288a
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legacy (2004-11-25) - 123
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legacy (2004-11-25) - 288b
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legacy (2004-11-29) - 288a
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legacy (2004-10-12) - 244
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legacy (2003-09-06) - 363s
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legacy (2003-08-13) - 403a
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keyboard_arrow_right 2002
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legacy (2002-12-09) - 288a
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legacy (2002-11-11) - 288a
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-06-14) - 288b
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accounts-with-accounts-type-group (2002-05-16) - AA
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legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288c
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legacy (2002-01-04) - 363s
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legacy (2002-10-21) - 363s
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legacy (2001-06-01) - 288a
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legacy (2000-07-24) - 363s
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legacy (2000-08-15) - 288b
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legacy (2000-08-15) - 288c
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 288b
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legacy (1999-12-02) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-16) - 88(2)R
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legacy (1998-01-14) - 403a
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accounts-with-accounts-type-full-group (1998-02-02) - AA
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legacy (1998-11-11) - 287
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-09-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-17) - 288b
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legacy (1997-01-26) - 288a
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legacy (1997-02-13) - 288b
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legacy (1997-02-13) - 169
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legacy (1997-02-26) - 363(353)
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legacy (1997-02-26) - 363(287)
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legacy (1997-02-26) - 363b
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legacy (1997-07-25) - 363s
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legacy (1997-02-26) - 363(190)
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legacy (1997-01-21) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-03-07) - 287
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accounts-with-accounts-type-full-group (1996-12-12) - AA
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legacy (1996-09-03) - 88(2)R
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legacy (1996-08-28) - 288
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accounts-with-accounts-type-full-group (1996-03-07) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-20) - 363b
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legacy (1995-03-30) - 225(2)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-29) - 123
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resolution (1995-09-29) - RESOLUTIONS
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legacy (1995-08-08) - 363s
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keyboard_arrow_right 1994
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legacy (1994-02-04) - 395
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legacy (1994-07-18) - 288
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accounts-with-accounts-type-full-group (1994-08-03) - AA
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legacy (1994-12-21) - 395
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legacy (1994-09-30) - 395
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legacy (1994-09-05) - 225(1)
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legacy (1994-12-19) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-04) - 363a
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legacy (1993-03-04) - 287
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legacy (1993-03-08) - 288
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legacy (1993-03-08) - 88(2)R
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legacy (1993-03-08) - 88(3)
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resolution (1993-03-08) - RESOLUTIONS
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resolution (1993-05-06) - RESOLUTIONS
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legacy (1993-03-08) - 123
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legacy (1993-05-06) - 43(3)e
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re-registration-memorandum-articles (1993-05-06) - MAR
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accounts-balance-sheet (1993-05-06) - BS
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auditors-report (1993-05-06) - AUDR
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auditors-statement (1993-05-06) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-05-06) - CERT7
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legacy (1993-06-09) - 88(3)
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legacy (1993-06-09) - 88(2)O
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legacy (1993-09-16) - 363s
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accounts-with-accounts-type-full-group (1993-11-10) - AA
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legacy (1993-05-06) - 43(3)
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-06) - AA
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resolution (1992-10-15) - RESOLUTIONS
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legacy (1992-10-15) - 123
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legacy (1992-10-15) - 88(2)P
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legacy (1992-11-30) - 288
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legacy (1992-11-23) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-07-26) - 363a
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auditors-resignation-company (1991-03-13) - AUD
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keyboard_arrow_right 1990
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legacy (1990-03-09) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 288
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legacy (1989-08-10) - 224
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memorandum-articles (1989-07-27) - MEM/ARTS
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resolution (1989-07-27) - RESOLUTIONS
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legacy (1989-07-26) - 288
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legacy (1989-07-26) - 287
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incorporation-company (1989-06-22) - NEWINC
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legacy (1989-08-11) - 88(2)R
