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CSG DESIGN CONSULTANTS LIMITED

Company number 11333416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
15 Apr 2024 PSC07 Cessation of Simon Andrew Clarke as a person with significant control on 13 January 2023
15 Apr 2024 PSC02 Notification of Csg Group Holdings Limited as a person with significant control on 15 April 2023
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
25 Jan 2024 CH01 Director's details changed for Mr Simon Andrew Clarke on 29 November 2023
25 Jan 2024 PSC04 Change of details for Mr Simon Andrew Clarke as a person with significant control on 29 November 2023
21 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
21 Apr 2023 PSC07 Cessation of Jessica Pointing as a person with significant control on 13 January 2023
31 Jan 2023 AP01 Appointment of Mr Lee James Lindop as a director on 27 January 2023
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 100
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Jan 2023 CERTNM Company name changed csg energy LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-13
13 Jan 2023 TM01 Termination of appointment of Jessica Pointing as a director on 13 January 2023
13 Jan 2023 AD01 Registered office address changed from Orchard House Dingle Lane Bridgemere Nantwich Cheshire CW5 7PZ England to 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF on 13 January 2023
20 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
19 Apr 2022 PSC04 Change of details for Ms Jessica Pointing as a person with significant control on 1 January 2022
19 Apr 2022 CH01 Director's details changed for Ms Jessica Pointing on 19 April 2022
18 Mar 2022 AA Accounts for a dormant company made up to 30 April 2021
10 Mar 2022 AD01 Registered office address changed from Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to Orchard House Dingle Lane Bridgemere Nantwich Cheshire CW5 7PZ on 10 March 2022
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
01 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
21 Sep 2020 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 21 September 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates