COMPUTER SOFTWARE HOLDINGS LIMITED
- Company statusactive
- Company No06025453
- Age18 years 7 months Incorporated 12 December 2006
- Officers3
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
COMPUTER SOFTWARE HOLDINGS LIMITED is an active company incorporated on 12 December 2006 and based in Birmingham, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 09 Apr 2025
Legacy
4 Months Ago on 11 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 05 Feb 2025
Legacy
5 Months Ago on 05 Feb 2025
Legacy
5 Months Ago on 05 Feb 2025
Resolution
5 Months Ago on 05 Feb 2025
Capital Allotment Shares
5 Months Ago on 05 Feb 2025
Confirmation Statement With No Updates
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jan 2024
Resolution
1 Year Ago on 25 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 15 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 | |
| DEWS, Stephen Eric | director | Oct 1975 | 09 Jun 2023 |
| WALSH, Simon David | director | Jul 1971 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csg Bidco Limited | 06 Apr 2016 |
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KERR, Richard James are mutual persons.
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KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James, WILSON, Gordon James are mutual persons.
KING, Alexander Leslie John are mutual persons.
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KING, Alexander Leslie John, LEUW, Martin Philip are mutual persons.
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KING, Alexander Leslie John are mutual persons.
KING, Alexander Leslie John are mutual persons.
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KING, Alexander Leslie John, LEUW, Martin Philip, ROMBERG, Kai, STONE, Lisa Jane, VELUSSI, Luca are mutual persons.
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LEUW, Martin Philip are mutual persons.
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LEUW, Martin Philip, VELUSSI, Luca are mutual persons.
LEUW, Martin Philip, VELUSSI, Luca are mutual persons.
PREEDY, Richard Ian are mutual persons.
ROBERTS, Neal Anthony are mutual persons.
ROBERTS, Neal Anthony are mutual persons.
ROBERTS, Neal Anthony are mutual persons.
ROBERTS, Neal Anthony are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
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STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
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STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
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VELUSSI, Luca are mutual persons.
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WILSON, Gordon James are mutual persons.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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