Menna Overview
Here’s a quick overview of CSB MERIDIAN LIMITED 👀 — a Fradley Park, Lichfield based business that started in 1994.
CSB MERIDIAN LIMITED
- Company statusactive
- Company No02941665
- Age32 years 1 month Incorporated 22 June 1994
- Officers2
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
CSB MERIDIAN LIMITED is an active company incorporated on 22 June 1994 and based in Fradley Park, Lichfield, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Resolution
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Statement Of Companys Objects
3 Years Ago on 03 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jun 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 14 Jun 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 14 Jun 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 14 Jun 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 14 Jun 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 14 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARRISON, Nicola | director | May 1986 | 23 Jun 2022 |
| STEIN, Hellen Maria | director | Mar 1974 | 23 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Frederick Charles Norman | Feb 1952 | 01 Jan 2018 |
| Prima Solutions (Holdings) Limited | 06 Apr 2016 |
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MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
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MARRISON, Nicola are mutual persons.
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STEIN, Hellen Maria are mutual persons.
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Menna Overview
Here’s a quick overview of CSB MERIDIAN LIMITED 👀 — a Fradley Park, Lichfield based business that started in 1994.