CSG HOLDINGS LIMITED
READING THE CREATIVE STRUCTURES GROUP LIMITED BUCKNELL & RUSSELL ENTERPRISES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4PD

Company number 09013748
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address CREATIVE HOUSE STATION ROAD, THEALE, READING, ENGLAND, RG7 4PD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Registered office address changed from Unit 4B Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017. The most likely internet sites of CSG HOLDINGS LIMITED are www.csgholdings.co.uk, and www.csg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Csg Holdings Limited is a Private Limited Company. The company registration number is 09013748. Csg Holdings Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Csg Holdings Limited is Creative House Station Road Theale Reading England Rg7 4pd. . BUCKNELL, Thomas Edward is a Director of the company. RUSSELL, Duncan Joseph Christopher is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BUCKNELL, Thomas Edward
Appointed Date: 28 April 2014
45 years old
Director
RUSSELL, Duncan Joseph Christopher
Appointed Date: 28 April 2014
48 years old

Persons With Significant Control

Mr Thomas Edward Bucknell
Notified on: 28 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Joseph Christopher Russell
Notified on: 28 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSG HOLDINGS LIMITED Events

17 May 2017
Confirmation statement made on 1 April 2017 with updates
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
01 Feb 2017
Registered office address changed from Unit 4B Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Registration of charge 090137480001, created on 19 December 2016
...
... and 4 more events
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 300
19 Feb 2015
Company name changed bucknell & russell enterprises LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
19 Feb 2015
Director's details changed for Mr Thomas Edward Bucknell on 1 January 2015
30 Dec 2014
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 300.00
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CSG HOLDINGS LIMITED Charges

19 December 2016
Charge code 0901 3748 0002
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 December 2016
Charge code 0901 3748 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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