CSB MERIDIAN LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK WS13 8RZ- Active
- Private Limited Company
- Company No. 02941665
- Last Updated: 01 Mar 2024
Company Profile
CSB MERIDIAN LIMITED was incorporated on Wednesday, June 22, 1994 as a Private Limited Company with registered address in FRADLEY PARK. CSB MERIDIAN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 8 months and 1 day.
| Name | CSB MERIDIAN LIMITED |
|---|---|
| Company number | 02941665 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK WS13 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Frederick Charles Norman Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, April 13, 2022
voting rights 50 to 75 percent as firm
|
| Prima Solutions (Holdings) Limited Exploration Drive, LE4 5NU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CSB MERIDIAN LIMITED | 22 Jun 1994 |