CSG UK LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON  LU2 8DL
  • Active
  • Private Limited Company
  • Company No. 04661366
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CSG UK LIMITED was incorporated on Monday, February 10, 2003 as a Private Limited Company with registered address in LUTON. CSG UK LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 21 years 8 months and 26 days.

Name CSG UK LIMITED
Company number 04661366
Company type Private Limited Company
Incorporation date 10 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
LU2 8DL
Country Of Origin ENGLAND

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
Mrs Kathleen Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Charles Ronis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Spencer Chandler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CSG UK LIMITED 10 Feb 2003