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CSB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Csb Holdings Limited. The company was founded 35 years ago and was given the registration number 02397837. The firm's registered office is in SLOUGH. You can find them at The Coins Building, 11 St Laurence Way, Slough, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CSB HOLDINGS LIMITED
Company Number:02397837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Secretary25 November 2014Active
79, Caroline Street, Birmingham, B3 1UP

Director24 May 2001Active
79, Caroline Street, Birmingham, B3 1UP

Director25 November 2022Active
79, Caroline Street, Birmingham, B3 1UP

Director-Active
The Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA

Secretary16 March 2007Active
Arbrook, 44 St. Mary`S Road, Leatherhead, KT22 8EY

Secretary05 July 1994Active
11 Ackmar Road, Parsons Green, London, SW6 4UP

Secretary20 November 1992Active
119 Burnham Lane, Burnham, SL1 6LA

Secretary01 January 1997Active
129 Mortlake Road, Kew, Richmond, TW9 4AW

Secretary-Active
23 Ash Green, Great Chesterford, Saffron Walden, CB10 1QR

Secretary27 July 2000Active
131 Chalklands, Bourne End, SL8 5TL

Secretary01 March 2004Active
Sandford Barn Sandford Lane, Woodley, Reading, RG5 4TB

Director25 July 1996Active
Rosebank 4 Shortsill Lane, Flaxby, Knaresborough, HG5 0RT

Director19 November 1999Active
The Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA

Director24 May 2001Active
131 Chalklands, Bourne End, SL8 5TL

Director09 November 2004Active
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

Director05 November 2002Active
Willow Cottage Church Lane, Boxgrove, Chichester, PO18 0ED

Director19 November 1999Active
The Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA

Director01 April 2006Active
The Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA

Director24 May 2001Active
The Coins Building, 12 The Grove, Slough, SL1 1QP

Director01 January 2005Active
143 Percy Road, Hampton, TW12 2JP

Director01 August 1996Active
Copyhold, Chertsey Road, Chobham, GU24 8HS

Director20 November 1992Active
The Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA

Director01 October 2009Active
Bayshill House, Templewood Park Templewood Lane, Slough, SL2 4DA

Director01 December 1996Active
7 Iver Lodge, Bangors Road South, Iver, SL0 0AW

Director28 March 2007Active
Tigh Na Bruaich Laigh Braehead, Braehead Road Thorntonhall, Glasgow, G74 5AQ

Director13 November 2002Active
The Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA

Director01 May 2007Active

People with Significant Control

Mr Lawrence John Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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