CSB MERIDIAN LIMITED

Key Data

Status

Active

Company No.

02941665

Incorporation date

22/06/1994

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

25/02/2025

Change of details for Prima Solutions (Holdings) Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

05/02/2024

Resolutions

View PDF (51 pages)

02/02/2024

Registration of charge 029416650003, created on 2024-01-30

View PDF (74 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

08/02/2023

Resolutions

View PDF (1 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (43 pages)

02/02/2023

Statement of company's objects

View PDF (2 pages)

01/02/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2022-05-31

View PDF (6 pages)

30/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

25/07/2022

Registered office address changed from Sanderson House Poplar Way Catcliffe Rotherham S60 5TR England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2022-07-25

View PDF (1 pages)

27/06/2022

Termination of appointment of John Frederick Charles Norman as a director on 2022-06-23

View PDF (1 pages)

27/06/2022

Termination of appointment of Karan Frances Jarram as a director on 2022-06-23

View PDF (1 pages)

27/06/2022

Appointment of Ms Nicola Marrison as a director on 2022-06-23

View PDF (2 pages)

27/06/2022

Appointment of Ms Hellen Maria Stein as a director on 2022-06-23

View PDF (2 pages)

27/06/2022

Registered office address changed from The Dock 2/205 Exploration Drive Pioneer Park Leicester LE4 5NU England to Sanderson House Poplar Way Catcliffe Rotherham S60 5TR on 2022-06-27

View PDF (1 pages)

14/06/2022

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (21 pages)

14/06/2022

Annual return made up to 2009-06-22 with full list of shareholders

View PDF (10 pages)

14/06/2022

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (21 pages)

14/06/2022

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (21 pages)

14/06/2022

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (21 pages)

14/06/2022

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (21 pages)

14/06/2022

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (21 pages)

14/06/2022

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (23 pages)

13/04/2022

Cessation of John Frederick Charles Norman as a person with significant control on 2022-04-13

View PDF (1 pages)

13/04/2022

Notification of Prima Solutions (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2021

Full accounts made up to 2021-05-31

View PDF (16 pages)

29/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

24/06/2021

Registered office address changed from , Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire, LE11 3NG to The Dock 2/205 Exploration Drive Pioneer Park Leicester LE4 5NU on 2021-06-24

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-05-31

View PDF (15 pages)

08/12/2020

Termination of appointment of John Frederick Charles Norman as a secretary on 2020-12-01

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

02/03/2020

Full accounts made up to 2019-05-31

View PDF (14 pages)

10/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

17/12/2018

Full accounts made up to 2018-05-31

View PDF (12 pages)

12/09/2018

Notification of John Frederick Charles Norman as a person with significant control on 2018-01-01

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

06/03/2018

Full accounts made up to 2017-05-31

View PDF (11 pages)

03/08/2017

22/06/17 Statement of Capital gbp 283000

View PDF (11 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (11 pages)

28/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

28/07/2016

Secretary's details changed for Mr John Frederick Charles Norman on 2016-07-01

View PDF (1 pages)

28/07/2016

Director's details changed for Mr John Frederick Charles Norman on 2016-07-01

View PDF (2 pages)

25/02/2016

Full accounts made up to 2015-05-31

View PDF (11 pages)

25/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

26/02/2015

Full accounts made up to 2014-05-31

View PDF (11 pages)

14/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

26/02/2014

Full accounts made up to 2013-05-31

View PDF (11 pages)

22/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

21/03/2013

Termination of appointment of Fiona Haldenby as a director

View PDF (1 pages)

21/03/2013

Appointment of Mrs Karan Frances Jarram as a director

View PDF (2 pages)

01/02/2013

Full accounts made up to 2012-05-31

View PDF (10 pages)

03/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

01/03/2012

Full accounts made up to 2011-05-31

View PDF (11 pages)

19/08/2011

Appointment of Fiona Haldenby as a director

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

01/03/2011

Full accounts made up to 2010-05-31

View PDF (10 pages)

27/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

04/01/2010

Full accounts made up to 2009-05-31

View PDF (10 pages)

02/12/2009

Rectified TM01 was removed rom the public register on 18TH march 2010 as it was factually inaccurate

View PDF (0 pages)

30/10/2009

Termination of appointment of Stephen Brown as a director

View PDF (1 pages)

08/09/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

13/02/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

03/02/2009

Return made up to 22/06/08; full list of members

View PDF (4 pages)

10/10/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

25/09/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

24/05/2007

Registered office changed on 24/05/07 from: 183 sumartra road, london, NW6 1PF

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

08/12/2006

Registered office changed on 08/12/06 from: loughborough technology park, ashby road, loughborough, leicestershire LE11 3NG

View PDF (1 pages)

23/11/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

15/11/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

30/08/2005

Full accounts made up to 2005-05-31

View PDF (9 pages)

29/12/2004

Full accounts made up to 2004-05-31

View PDF (9 pages)

24/11/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

23/09/2004

Return made up to 22/06/03; full list of members

View PDF (8 pages)

13/10/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

28/07/2003

£ ic 406817/366133 16/05/03 £ sr 40484@1=40484 £ sr [email protected]=200

View PDF (1 pages)

03/04/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

27/10/2002

Accounting reference date extended from 31/12/01 to 31/05/02

View PDF (1 pages)

17/08/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/09/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/09/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

04/11/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/09/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

20/08/1997

Registered office changed on 20/08/97 from: meridian house, wheatfields way, hinckley, leicestershire LE10 1YG

View PDF (1 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

09/01/1997

Certificate of change of name

View PDF (2 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

08/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

28/04/1996

£ ic 335000/325484 02/01/96 £ sr 9516@1=9516

View PDF (1 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

07/09/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

02/03/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/08/1994

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

18/08/1994

Memorandum and Articles of Association

View PDF (26 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (3 pages)

18/08/1994

£ nc 100/335000 11/08/94

View PDF (0 pages)

12/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1994

Resolutions

View PDF (2 pages)

12/08/1994

Registered office changed on 12/08/94 from: 148 edmund street, birmingham, B3 2JR

View PDF (0 pages)

12/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

12/08/1994

Secretary resigned;new director appointed

View PDF (2 pages)

22/06/1994

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CSB MERIDIAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stein, Hellen Maria	Director	23/06/2022 - Present	58
Marrison, Nicola	Director	23/06/2022 - Present	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CSB MERIDIAN LIMITED

CSB MERIDIAN LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSB MERIDIAN LIMITED?

CSB MERIDIAN LIMITED is currently Active. It was registered on 22/06/1994 .

Where is CSB MERIDIAN LIMITED located?

CSB MERIDIAN LIMITED is registered at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does CSB MERIDIAN LIMITED do?

CSB MERIDIAN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CSB MERIDIAN LIMITED?

The latest filing was on 19/09/2025: Micro company accounts made up to 2024-12-31.