CSG FACILITIES MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

01536021

Incorporation date

23/12/1980

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

25/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/07/2025

Liquidators' statement of receipts and payments to 2025-05-21

View PDF (22 pages)

26/07/2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26

View PDF (3 pages)

23/07/2024

Liquidators' statement of receipts and payments to 2024-05-21

View PDF (22 pages)

03/08/2023

Liquidators' statement of receipts and payments to 2023-05-21

View PDF (21 pages)

06/07/2022

Liquidators' statement of receipts and payments to 2022-05-21

View PDF (19 pages)

11/05/2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

23/06/2021

Liquidators' statement of receipts and payments to 2021-05-21

View PDF (19 pages)

05/08/2020

Liquidators' statement of receipts and payments to 2020-05-21

View PDF (24 pages)

19/06/2019

Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2019-06-19

View PDF (2 pages)

12/06/2019

Appointment of a voluntary liquidator

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12/06/2019

Statement of affairs

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12/06/2019

Resolutions

View PDF (1 pages)

14/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr Carl Fredrik Olof Harrling as a director on 2018-03-07

View PDF (2 pages)

12/03/2018

Appointment of Mr Jonathan Ralph Steen as a director on 2018-03-07

View PDF (2 pages)

12/03/2018

Termination of appointment of Keith Ingram Midgley as a director on 2018-03-07

View PDF (1 pages)

12/03/2018

Termination of appointment of Lindsey Dianne Butterworth as a director on 2018-03-07

View PDF (1 pages)

12/03/2018

Termination of appointment of Maureen Midgley as a director on 2018-03-07

View PDF (1 pages)

12/03/2018

Termination of appointment of Rebecca Louisa Bagnall as a director on 2018-03-07

View PDF (1 pages)

12/03/2018

Termination of appointment of Lindsey Dianne Butterworth as a secretary on 2018-03-07

View PDF (1 pages)

22/12/2017

Satisfaction of charge 1 in full

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14/12/2017

Confirmation statement made on 2017-11-27 with no updates

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12/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

30/01/2017

Audit exemption subsidiary accounts made up to 2016-05-31

View PDF (6 pages)

30/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/05/16

View PDF (28 pages)

30/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/05/16

View PDF (1 pages)

08/01/2017

Resolutions

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

18/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/05/16

View PDF (3 pages)

25/02/2016

Audit exemption subsidiary accounts made up to 2015-05-31

View PDF (4 pages)

25/02/2016

Consolidated accounts of parent company for subsidiary company period ending 31/05/15

View PDF (25 pages)

21/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

03/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/05/15

View PDF (1 pages)

03/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/05/15

View PDF (3 pages)

12/01/2015

Appointment of Mrs Rebecca Louisa Bagnall as a director on 2014-12-22

View PDF (2 pages)

12/01/2015

Appointment of Mrs Lindsey Dianne Butterworth as a director on 2014-12-22

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

04/12/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

18/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption full accounts made up to 2012-05-31

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

11/11/2011

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

16/05/2011

Secretary's details changed for Mrs Lindsey Dianne Butterworth on 2011-03-23

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

14/12/2010

Secretary's details changed for Mrs Lindsey Dianne Butterworth on 2010-10-15

View PDF (2 pages)

12/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Maureen Midgley on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Keith Ingram Midgley on 2009-12-21

View PDF (2 pages)

16/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

05/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

17/11/2008

Full accounts made up to 2008-05-31

View PDF (9 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

25/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

08/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

13/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

29/11/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

30/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

08/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

18/11/2003

Total exemption full accounts made up to 2003-05-31

View PDF (5 pages)

06/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

03/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

13/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

23/11/2001

Full accounts made up to 2001-05-31

View PDF (8 pages)

27/07/2001

Secretary's particulars changed

View PDF (1 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

21/01/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

03/01/2001

Certificate of change of name

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13/11/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

29/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

29/12/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

25/11/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

02/09/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 27/11/97; no change of members

View PDF (6 pages)

07/11/1997

Full accounts made up to 1997-05-31

View PDF (8 pages)

01/02/1997

Return made up to 27/11/96; full list of members

View PDF (10 pages)

20/01/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

11/03/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

22/12/1995

Return made up to 27/11/95; no change of members

View PDF (6 pages)

08/03/1995

Full accounts made up to 1994-05-31

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28/11/1994

Return made up to 27/11/94; no change of members

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13/01/1994

Return made up to 27/11/93; full list of members

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11/01/1994

Full accounts made up to 1993-05-31

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06/12/1993

Secretary resigned;new secretary appointed

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10/01/1993

Full accounts made up to 1992-05-31

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15/12/1992

Return made up to 27/11/92; no change of members

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02/12/1991

Full accounts made up to 1991-05-31

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02/12/1991

Return made up to 27/11/91; no change of members

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30/11/1990

Full accounts made up to 1990-05-31

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30/11/1990

Return made up to 27/11/90; full list of members

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29/11/1989

Full accounts made up to 1989-05-31

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29/11/1989

Return made up to 22/11/89; full list of members

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16/03/1989

Registered office changed on 16/03/89 from: barclays bank chambers northgate cleckheaton BD19 5AA

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06/12/1988

Full accounts made up to 1988-05-31

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06/12/1988

Return made up to 22/11/88; full list of members

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26/11/1987

Full accounts made up to 1987-05-31

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26/11/1987

Return made up to 17/11/87; full list of members

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07/01/1987

Full accounts made up to 1986-05-31

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07/01/1987

Return made up to 12/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2017

Next confirmation date

27/11/2019

Last change occurred

31/05/2017

Accounts

Total Exemption Full

Last made up date

31/05/2017

Next account date

31/05/2018

Next due on

28/02/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steen, Jonathan Ralph	Director	07/03/2018 - Present	31
Harrling, Carl Fredrik Olof	Director	07/03/2018 - Present	13
Butterworth, Lindsey Dianne	Director	22/12/2014 - 07/03/2018	5
Butterworth, Lindsey Dianne	Secretary	09/11/1993 - 07/03/2018	4
Bagnall, Rebecca Louisa	Director	22/12/2014 - 07/03/2018	1

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CSG FACILITIES MANAGEMENT LIMITED

CSG FACILITIES MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 23/12/1980 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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 CSG FACILITIES MANAGEMENT LIMITED?

CSG FACILITIES MANAGEMENT LIMITED is currently Liquidation. It was registered on 23/12/1980 .

Where is CSG FACILITIES MANAGEMENT LIMITED located?

CSG FACILITIES MANAGEMENT LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does CSG FACILITIES MANAGEMENT LIMITED do?

CSG FACILITIES MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CSG FACILITIES MANAGEMENT LIMITED?

The latest filing was on 25/03/2026: Return of final meeting in a creditors' voluntary winding up.