COMPUTER SOFTWARE HOLDINGS LIMITED

COMPUTER SOFTWARE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COMPUTER SOFTWARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06025453
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2006

Summary

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

What is the purpose of COMPUTER SOFTWARE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COMPUTER SOFTWARE HOLDINGS LIMITED located?

Registered Office Address	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER SOFTWARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRANSOFT LIMITED	May 12, 2010	May 12, 2010
GUILDFORD ACQUISITIONCO LIMITED	Mar 06, 2007	Mar 06, 2007
HACKREMCO (NO. 2449) LIMITED	Dec 12, 2006	Dec 12, 2006

What are the latest accounts for COMPUTER SOFTWARE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for COMPUTER SOFTWARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for COMPUTER SOFTWARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

legacy

PARENT_ACC

Mar 11, 2025

legacy

GUARANTEE2

Mar 11, 2025

legacy

AGREEMENT2

Feb 05, 2025

Statement of capital on Feb 05, 2025

Capital: GBP 1

SH19

Feb 05, 2025

legacy

SH20

Feb 05, 2025

legacy

CAP-SS

Feb 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 05, 2025

Statement of capital following an allotment of shares on Feb 04, 2025

Capital: GBP 4,734,001

SH01

Nov 29, 2024

Confirmation statement made on Nov 28, 2024 with no updates

CS01

Aug 01, 2024

Satisfaction of charge 060254530008 in full

MR04

Jan 26, 2024

Audit exemption subsidiary accounts made up to Feb 28, 2023

AA

Jan 25, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: any of the articles of association of the company (containing conflicts of interest provisions) be disapplied / directors authorised to vote and take necessary actions / company adopts the exemption from audit under 479A of the companies act 2006 15/12/2023	RES13

Jan 09, 2024

legacy

PARENT_ACC

Jan 09, 2024

legacy

GUARANTEE2

Jan 09, 2024

legacy

AGREEMENT2

Dec 07, 2023

Confirmation statement made on Nov 28, 2023 with no updates

CS01

Jul 05, 2023

Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

TM01

Jun 19, 2023

Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

AP01

Jun 19, 2023

Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

AP01

Apr 12, 2023

Full accounts made up to Feb 28, 2022

AA

Feb 16, 2023

Termination of appointment of Richard James Kerr as a director on Feb 10, 2023

TM01

Dec 01, 2022

Confirmation statement made on Nov 28, 2022 with no updates

CS01

Jul 18, 2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on Jul 18, 2022

AD01

Jul 15, 2022

Change of details for Csg Bidco Limited as a person with significant control on Jul 15, 2022

PSC05

May 05, 2022

Appointment of Mrs Jayne Louise Aspell as a secretary on Apr 26, 2022

AP03

View All Filings

Who are the officers of COMPUTER SOFTWARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPELL, Jayne Louise 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Apr 26, 2022		Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom						295477070001
DEWS, Stephen Eric The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom		United Kingdom	British	1975-10	Finance Director	310006210001
WALSH, Simon David The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom		United Kingdom	British	1971-7	Ceo	298153810001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire			British		Company Secretary	123713140001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	May 02, 2007	Jul 03, 2007	Secretary	Furran 16 Barham Close KT13 9PR Weybridge Surrey			British		Director	57998050002
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England			British			140194900001
SHAW, Natalie Amanda 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom	Oct 01, 2018	Apr 26, 2022	Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom						251005960001
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Jun 11, 2015	Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom			British			176952600001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 12, 2006	May 02, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London						900004790001
BOLIN, Bret Richard, Mr. Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Jun 18, 2015	Dec 17, 2015	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom		United States	American	1968-3	Director	198635550001
BOYES, Jonathan 2 More London Riverside SE1 2AP London Hg Capital United Kingdom	Jan 21, 2013	Mar 07, 2013	Director	2 More London Riverside SE1 2AP London Hg Capital United Kingdom		United Kingdom	British	1977-5	Director	175166920001
CROMPTON, Kerry Jane Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 01, 2011	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		United Kingdom	British	1970-10	Lawyer	158261930001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey	Mar 07, 2013	Mar 31, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey		United Kingdom	British	1952-11	Finance Director	73934790009
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Jul 20, 2007	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		England	British	1952-11	Accountant	73934790001
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey	Mar 07, 2013	Sep 09, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey		United Kingdom	British	1964-6	Fcca	192439290001
HICKS, Andrew William Riding Court Road SL3 9LL Datchet Ditton Park Berkshire	Dec 17, 2015	Feb 01, 2022	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire		United Kingdom	British	1975-3	Chief Financial Officer	309297040001
JACKSON, Michael Edward Wilson Pelham Crescent SW7 2NR London 20	May 02, 2007	Jul 03, 2007	Director	Pelham Crescent SW7 2NR London 20		United Kingdom	British	1950-3	Director	40521530012
KERR, Richard James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Feb 01, 2022	Feb 10, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom		United Kingdom	British	1974-1	Chief Finance Officer	118897360002
KING, Alexander Leslie John 224 Somerset Road SW19 5JE London	Mar 07, 2007	Aug 01, 2007	Director	224 Somerset Road SW19 5JE London		United Kingdom	British	1975-1	Fund Manager	123844480001
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Jul 24, 2007	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom		United Kingdom	British	1962-5	Company Director	141644370001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	May 18, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		England	British	1962-10	Ceo	57998050007
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	May 02, 2007	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey		United Kingdom	British	1962-10	Director	57998050002
PREEDY, Richard Ian Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Aug 15, 2012	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		England	British	1970-10	Accountant	123433610003
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Jul 24, 2007	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		England	British	1958-11	Director	12470210004
ROMBERG, Kai 105 Bolingbroke Grove SW11 1DA London	Mar 07, 2007	Aug 08, 2007	Director	105 Bolingbroke Grove SW11 1DA London			German	1977-5	Fund Manager	119812120001
STONE, Lisa Jane The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex	Mar 07, 2007	Aug 08, 2007	Director	The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex		United Kingdom	British	1962-4	Fund Manager	69455810002
VELUSSI, Luca Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Mar 14, 2008	Dec 08, 2010	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom		United Kingdom	Italian	1969-11	Director	113413330002
WILSON, Gordon James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Sep 09, 2015	Jul 05, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom		United Kingdom	British	1960-6	Ceo	200853210001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 12, 2006	Mar 07, 2007	Nominee Director	One Silk Street EC2Y 8HQ London						900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTER SOFTWARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csg Bidco Limited

Apr 06, 2016

101 Wharfside Street

B1 1RF Birmingham

The Mailbox Level 3

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07851238

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

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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