CORPORATE SOLUTIONS GROUP LIMITED

Overview

Company Name	CORPORATE SOLUTIONS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03356968
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1997
Date of Cessation	Oct 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORPORATE SOLUTIONS GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CORPORATE SOLUTIONS GROUP LIMITED located?

Registered Office Address	Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England
Undeliverable Registered Office Address	No

What were the previous names of CORPORATE SOLUTIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CASHWHEEL LIMITED	Apr 21, 1997	Apr 21, 1997

What are the latest accounts for CORPORATE SOLUTIONS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CORPORATE SOLUTIONS GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2023

Application to strike the company off the register

3 pages

DS01

Apr 21, 2023

Confirmation statement made on Apr 21, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Termination of appointment of Paul John Worthington as a director on Mar 31, 2023

1 pages

TM01

Apr 04, 2023

Appointment of Kristian Brian Lee as a director on Mar 31, 2023

2 pages

AP01

Mar 16, 2023

Memorandum and Articles of Association

22 pages

Mar 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 10, 2023

Termination of appointment of David Gardner as a director on Feb 28, 2023

1 pages

TM01

Jan 06, 2023

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Oct 04, 2022

Termination of appointment of Liam Matthew Duncalf as a director on Sep 30, 2022

1 pages

TM01

Oct 03, 2022

Appointment of Mr Paul John Worthington as a director on Sep 30, 2022

2 pages

AP01

Aug 09, 2022

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

1 pages

AD03

Aug 03, 2022

Register inspection address has been changed from 31B Stokenchurch Street London SW6 3TS United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

1 pages

AD02

Apr 26, 2022

Confirmation statement made on Apr 21, 2022 with no updates

3 pages

CS01

Feb 07, 2022

Accounts for a dormant company made up to Mar 31, 2021

11 pages

Sep 13, 2021

Accounts for a small company made up to Mar 31, 2020

21 pages

May 05, 2021

Confirmation statement made on Apr 21, 2021 with no updates

3 pages

CS01

Dec 20, 2020

Appointment of Mr David Gardner as a director on Dec 11, 2020

2 pages

AP01

Dec 19, 2020

Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020

1 pages

TM01

May 05, 2020

Confirmation statement made on Apr 21, 2020 with updates

4 pages

CS01

Jan 30, 2020

Register(s) moved to registered office address Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

1 pages

AD04

Jan 20, 2020

Change of details for Isg Technology Limited as a person with significant control on Dec 18, 2019

2 pages

PSC05

Jan 07, 2020

Satisfaction of charge 033569680006 in full

1 pages

MR04

Dec 20, 2019

Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Dec 20, 2019

1 pages

AD01

View All Filings

Who are the officers of CORPORATE SOLUTIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Kristian Brian 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Mar 31, 2023		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1974-5	305579540001
CHRISTOFOROU, Chris 11 The Fieldings SM7 2HF Banstead Surrey	Mar 15, 2005	Mar 17, 2006	Secretary	11 The Fieldings SM7 2HF Banstead Surrey		British		63740050003
DUNCAN, Ian 76 Forest Dene TN6 2EX Jarvis Brook East Sussex	Jul 04, 1997	Mar 15, 2005	Secretary	76 Forest Dene TN6 2EX Jarvis Brook East Sussex		British		96393280001
GELDARD, Samantha Jane Charlwood Cottage Guildford Road Normandy GU3 2AW Guildford Surrey	Apr 21, 1997	Jul 03, 1997	Secretary	Charlwood Cottage Guildford Road Normandy GU3 2AW Guildford Surrey		British		62306650001
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Sep 20, 2006	Feb 02, 2007	Secretary	7 Queens Crescent TW10 6HG Richmond Surrey		British		46307060002
A G SECRETARIAL LIMITED 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Feb 02, 2007	Dec 18, 2019	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom				90084920001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 17, 2006	Sep 20, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 21, 1997	Apr 21, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOWLES, James David Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Oct 17, 2007	Aug 09, 2018	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1972-12	125381890004
BROADEST, Guy David Tile House Woodland Drive KT24 5AN East Horsley Surrey	Jul 22, 1997	Nov 23, 1998	Director	Tile House Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1954-3	96454660001
BURRELL, Roger Frank 9 Old House Court Church Lane SL3 6LN Wexham Slough Berks	Apr 21, 1997	Mar 15, 2005	Director	9 Old House Court Church Lane SL3 6LN Wexham Slough Berks		British	1942-11	52598200001
CHRISTOFOROU, Chris 11 The Fieldings SM7 2HF Banstead Surrey	Apr 14, 1999	Jan 27, 2006	Director	11 The Fieldings SM7 2HF Banstead Surrey	United Kingdom	British	1953-9	63740050003
COTTON, Daniele George 11 Gaston Bridge Road TW17 8HH Shepperton Surrey	Mar 15, 2005	Apr 30, 2015	Director	11 Gaston Bridge Road TW17 8HH Shepperton Surrey	England	British	1955-10	92912590001
DUNCALF, Liam Matthew 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 18, 2019	Sep 30, 2022	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1981-1	257070630001
GARDNER, David 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 11, 2020	Feb 28, 2023	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1972-4	277805290001
GARDNER, David Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Apr 26, 2019	Dec 18, 2019	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1972-4	258372770001
JOHNSON, Duncan Edward Baigens Winchester Road GU34 1SL Chawton Hampshire	Feb 02, 2007	Sep 07, 2009	Director	Baigens Winchester Road GU34 1SL Chawton Hampshire	United Kingdom	British	1970-5	266556880001
MACLEAN, Peter Steventon Manor RG25 3BE Steventon Hampshire	Feb 22, 2006	Dec 20, 2006	Director	Steventon Manor RG25 3BE Steventon Hampshire	United Kingdom	British	1948-7	157773140001
MORRISON, Michael John Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Apr 30, 2015	Apr 26, 2019	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1956-11	69402530004
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Sep 20, 2006	Feb 02, 2007	Director	7 Queens Crescent TW10 6HG Richmond Surrey	England	British	1962-2	46307060002
PHILLIPS, David Paul 22 The Mount KT22 9EE Fetcham Surrey	Apr 21, 1997	Mar 15, 2005	Director	22 The Mount KT22 9EE Fetcham Surrey		British	1953-3	42422020002
WEBB, Andrew James Honeysuckle Lodge Gravelly Bottom Road, Kingswood ME17 3NX Maidstone Kent	Mar 15, 2005	Aug 01, 2006	Director	Honeysuckle Lodge Gravelly Bottom Road, Kingswood ME17 3NX Maidstone Kent	England	British	1962-9	30065010002
WHITTELL, Peter Denis The Court House Chart Road ME17 3AW Sutton Valence Kent	Jul 04, 1997	Sep 19, 2003	Director	The Court House Chart Road ME17 3AW Sutton Valence Kent	England	British	1948-2	2963760003
WILLIAMS, Glen Norman 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 18, 2019	Dec 11, 2020	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1973-6	193675720001
WORTHINGTON, Paul John 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	Sep 30, 2022	Mar 31, 2023	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	England	British	1968-12	317209720001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 21, 1997	Apr 21, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE SOLUTIONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isg Technology Limited

Aug 01, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4904369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CORPORATE SOLUTIONS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2016 Delivered On Jul 14, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2016Registration of a charge (MR01) Oct 28, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 11, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Octopus Apollo Vct PLC
	Transactions Jul 11, 2016Registration of a charge (MR01) Jan 07, 2020Satisfaction of a charge (MR04)
Omnibus guarantee and set-off agreement	Created On Mar 15, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 18, 2005Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Omnibus guarantee and set-off agreement	Created On Sep 19, 2003 Delivered On Sep 24, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 24, 2003Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 19, 2003 Delivered On Sep 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 24, 2003Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 09, 2000 Delivered On Oct 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Oct 11, 2000Registration of a charge (395) Aug 11, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 04, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395) Oct 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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