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CSG UK Limited

CSG UK Limited is an active company incorporated on 10 February 2003 with the registered office located in Luton, Bedfordshire. CSG UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04661366
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
08448000448
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Nov 1963
Director • PSC • Engineer • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CSG UK Holdings Limited
Mrs Kathleen Marshall and are mutual people.
Active
CSG.Com Limited
Mrs Kathleen Marshall is a mutual person.
Active
CSG ISS Limited
Mrs Kathleen Marshall and Mr David Charles Ronis are mutual people.
Active
CSG Integrated Security Specialist Limited
Mrs Kathleen Marshall and Mr David Charles Ronis are mutual people.
Active
CSG Retail Limited
Mrs Kathleen Marshall and Mr David Charles Ronis are mutual people.
Active
Controversy Limited
Mr David Charles Ronis is a mutual person.
Active
Chalton Engineering Limited
Mrs Kathleen Marshall is a mutual person.
Active
Chalton Engineering Solutions LLP
Mrs Kathleen Marshall is a mutual person.
Active
Brands
CSG UK Limited
CSG UK is a supplier, maintenance, and service provider for Integrated Security Solutions in the UK and Europe, specialising in CCTV, intruder detection, and safe systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£145.28K
Increased by £141.99K (+4313%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£562.15K
Increased by £155.01K (+38%)
Total Liabilities
-£355.33K
Increased by £1.42K (0%)
Net Assets
£206.82K
Increased by £153.59K (+289%)
Debt Ratio (%)
63%
Decreased by 23.72% (-27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Own Shares Purchased
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Shares Cancelled
9 Months Ago on 23 Dec 2024
Graham Spencer Chandler (PSC) Resigned
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Graham Spencer Chandler Resigned
2 Years 9 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Purchase of own shares.
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 23 Dec 2024
Cessation of Graham Spencer Chandler as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Termination of appointment of Graham Spencer Chandler as a director on 16 December 2022
Submitted on 20 Dec 2022
Repayment History
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