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CSB Holdings Limited

CSB Holdings Limited is a liquidation company incorporated on 22 June 1989 with the registered office located in Birmingham, West Midlands. CSB Holdings Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
02397837
Private limited company
Age
36 years
Incorporated 22 June 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 June 2022 (3 years ago)
Next confirmation dated 22 June 2023
Was due on 6 July 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Group
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 13 Dec 2022 (2 years 8 months ago)
Previous address was The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA
Telephone
01753501000
Email
Available in Endole App
People
Officers
4
Shareholders
42
Controllers (PSC)
1
Director • Secretary • Certified Accountant • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Nov 1953
Mr Lawrence John Sullivan
PSC • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sandford Residents Company Limited
Mr Timothy Peter Armitage is a mutual person.
Active
Oasis Limited
Lawrence John Sullivan is a mutual person.
Active
Computer Systems For Business Ltd
Lawrence John Sullivan is a mutual person.
Active
Inclusive Enterprises Limited
Lawrence John Sullivan is a mutual person.
Active
Free Bird Film Limited
Lawrence John Sullivan is a mutual person.
Active
Aynstone Limited
Lawrence John Sullivan is a mutual person.
Active
Leo Lion Ltd
Lawrence John Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£12.12M
Increased by £2.05M (+20%)
Turnover
£45.08M
Decreased by £1.97M (-4%)
Employees
398
Increased by 15 (+4%)
Total Assets
£39.31M
Decreased by £1.08M (-3%)
Total Liabilities
-£27.06M
Increased by £2.27M (+9%)
Net Assets
£12.26M
Decreased by £3.35M (-21%)
Debt Ratio (%)
69%
Increased by 7.46% (+12%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 13 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 13 Dec 2022
Richard Louis Werner Resigned
2 Years 9 Months Ago on 29 Nov 2022
Michael Timothy James Resigned
2 Years 9 Months Ago on 29 Nov 2022
Mr Adrian Halls Appointed
2 Years 9 Months Ago on 25 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Nigel Leslie Cope Resigned
3 Years Ago on 25 Feb 2022
Derek Leaver Resigned
3 Years Ago on 25 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 17 Jan 2024
Resolutions
Submitted on 13 Dec 2022
Appointment of a voluntary liquidator
Submitted on 13 Dec 2022
Declaration of solvency
Submitted on 13 Dec 2022
Registered office address changed from The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to 79 Caroline Street Birmingham B3 1UP on 13 December 2022
Submitted on 13 Dec 2022
Termination of appointment of Richard Louis Werner as a director on 29 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Michael Timothy James as a director on 29 November 2022
Submitted on 29 Nov 2022
Appointment of Mr Adrian Halls as a director on 25 November 2022
Submitted on 25 Nov 2022
Satisfaction of charge 5 in full
Submitted on 28 Sep 2022
Repayment History
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