1 CSG LIMITED
3 ENTERPRISE HOUSE, 8 ESSEX ROAD, DARTFORD DA1 2AU- Active
- Private Limited Company
- Company No. 05818267
- Last Updated: 01 Mar 2024
Company Profile
1 CSG LIMITED was incorporated on Tuesday, May 16, 2006 as a Private Limited Company with registered address in DARTFORD. 1 CSG LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 25 days.
| Name | 1 CSG LIMITED |
|---|---|
| Company number | 05818267 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ENTERPRISE HOUSE 8 ESSEX ROAD DARTFORD DA1 2AU |
|---|---|
| Country Of Origin |
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 Craig Sinclair Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Bremner Gordon 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 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 CSG LIMITED | 16 May 2006 |
| WB NEWCO 4 LIMITED | 08 Jun 2006 |