CSB HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CSB HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CSB HOLDINGS LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397837. The accounts status is GROUP and accounts are next due on 31/03/2023.

CSB HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2022 06/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE JOHN SULLIVAN Nov 1953 British Director CURRENT
MR ADRIAN HALLS Apr 1958 British Director 2022-11-25 CURRENT
MR ADRIAN HALLS Secretary 2014-11-25 CURRENT
TIMOTHY PETER ARMITAGE Oct 1965 British Director 2001-05-24 CURRENT
RICHARD LOUIS WERNER Dec 1938 American Director 2007-05-01 UNTIL 2022-11-29 RESIGNED
MR STUART VICTOR CHAPMAN Aug 1945 British Secretary 1994-07-05 UNTIL 1997-01-01 RESIGNED
PHILIP BAKER Sep 1948 Secretary 2007-03-16 UNTIL 2014-11-25 RESIGNED
MR PETER CLAIR May 1949 British Secretary 1992-11-20 UNTIL 1994-07-05 RESIGNED
NIGEL LESLIE COPE Jul 1957 British Secretary 1997-01-01 UNTIL 2000-07-27 RESIGNED
MR NIGEL LESLIE COPE Secretary RESIGNED
SIMON PHILIP DAY May 1961 British Secretary 2000-07-27 UNTIL 2004-03-01 RESIGNED
MR STEPHEN JOSEPH FEERY Jan 1956 British Secretary 2004-03-01 UNTIL 2007-01-31 RESIGNED
MR DEREK LEAVER Jul 1952 British Director 2001-05-24 UNTIL 2022-02-25 RESIGNED
THOMAS HILLIS SWANSON Apr 1961 British Director 2002-11-13 UNTIL 2004-11-09 RESIGNED
MR COLIN SMITH May 1962 British Director 2007-03-28 UNTIL 2009-09-01 RESIGNED
MR GORDON WILLIAM FORD SKINNER Feb 1931 British Director 1996-12-01 UNTIL 1999-11-01 RESIGNED
MR LAURENCE DAVID SHAW Oct 1961 British Director 2009-10-01 UNTIL 2013-12-18 RESIGNED
MR DAVID OBRIEN Sep 1941 British Director 1992-11-20 UNTIL 1999-11-18 RESIGNED
SEAN MAURICE HILL MORLEY Oct 1956 British Director 1996-08-01 UNTIL 1996-08-31 RESIGNED
STEPHEN ROBERT LIDGATE Oct 1945 British Director 2005-01-01 UNTIL 2010-08-27 RESIGNED
NIGEL LESLIE COPE Jul 1957 British Director 2001-05-24 UNTIL 2022-02-25 RESIGNED
MICHAEL TIMOTHY JAMES Nov 1961 British Director 2006-04-01 UNTIL 2022-11-29 RESIGNED
MR GEORGE BARRY JACKSON Jan 1934 British Director 1999-11-19 UNTIL 2002-04-20 RESIGNED
ANDREW GAY Jul 1944 British Director 2002-11-05 UNTIL 2004-11-17 RESIGNED
MR STEPHEN JOSEPH FEERY Jan 1956 British Director 2004-11-09 UNTIL 2007-01-31 RESIGNED
MR PAUL GEORGE CHAPMAN May 1949 British Director 1999-11-19 UNTIL 2002-04-30 RESIGNED
TIMOTHY PETER ARMITAGE Oct 1965 British Director 1996-07-25 UNTIL 1996-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence John Sullivan 2016-04-06 11/1953 Birmingham   Ownership of shares 50 to 75 percent

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