CSG UK LIMITED

Key Data

Status

Active

Company No.

04661366

Incorporation date

10/02/2003

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

25/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

30/12/2024

Purchase of own shares.

View PDF (4 pages)

23/12/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/12/2024

Cessation of Graham Spencer Chandler as a person with significant control on 2024-10-29

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/12/2022

Termination of appointment of Graham Spencer Chandler as a director on 2022-12-16

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

12/07/2021

Second filing of Confirmation Statement dated 2021-02-10

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

26/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (6 pages)

12/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

18/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/01/2020

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

19/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

17/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

05/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

19/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/03/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

16/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (7 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

09/10/2013

Purchase of own shares.

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (15 pages)

05/03/2013

Statement of company's objects

View PDF (2 pages)

28/02/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/02/2013

Resolutions

View PDF (1 pages)

28/02/2013

Re-registration of Memorandum and Articles

View PDF (23 pages)

28/02/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/02/2013

Resolutions

View PDF (2 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

05/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

24/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (7 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

22/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Graham Spencer Chandler on 2010-02-10

View PDF (2 pages)

19/02/2010

Director's details changed for David Charles Ronis on 2010-02-10

View PDF (2 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

12/02/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

27/02/2008

Return made up to 10/02/08; full list of members

View PDF (7 pages)

15/11/2007

Ad 30/10/07--------- £ si 1800@1=1800 £ ic 54000/55800

View PDF (2 pages)

06/11/2007

Ad 29/08/07--------- £ si 4000@1=4000 £ ic 50000/54000

View PDF (2 pages)

10/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Return made up to 10/02/07; full list of members

View PDF (10 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/04/2006

Return made up to 10/02/06; full list of members

View PDF (10 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

11/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

£ ic 62500/50000 13/04/05 £ sr 12500@1=12500

View PDF (1 pages)

20/05/2005

Ad 12/04/05--------- £ si 12500@1=12500 £ ic 50000/62500

View PDF (2 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (1 pages)

16/02/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/06/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

10/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

28/04/2003

Ad 10/02/03--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (3 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Certificate of change of name

View PDF (3 pages)

10/02/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-56.88 % *

* during past year

Cash in Bank

£3,292.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
10
43.89K
-
0.00
7.16K
-

2022
10
48.07K
-
0.00
7.63K
-

2023
11
53.23K
-
0.00
3.29K
-

2023
11
53.23K
-
0.00
3.29K
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

53.23K £10.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.29K £-56.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Kathleen	Director	29/05/2003 - Present	12
Chandler, Graham Spencer	Director	26/01/2004 - 16/12/2022	7
Ronis, David Charles	Director	26/01/2004 - Present	6

Persons with Significant Control

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

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Description

About CSG UK LIMITED

CSG UK LIMITED is an(a) Active company incorporated on 10/02/2003 with the registered office located at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CSG UK LIMITED?

CSG UK LIMITED is currently Active. It was registered on 10/02/2003 .

Where is CSG UK LIMITED located?

CSG UK LIMITED is registered at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does CSG UK LIMITED do?

CSG UK LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CSG UK LIMITED have?

CSG UK LIMITED had 11 employees in 2023.

What is the latest filing for CSG UK LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.