CSG EQUITYCO LIMITED

Overview

Company Name	CSG EQUITYCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07851234
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011

Summary

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

What is the purpose of CSG EQUITYCO LIMITED?

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

Where is CSG EQUITYCO 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 CSG EQUITYCO LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED	May 01, 2025	May 01, 2025
CSG EQUITYCO LIMITED	May 01, 2025	May 01, 2025
ONEADVANCED LIMITED	Jan 08, 2025	Jan 08, 2025
CSG EQUITYCO LIMITED	Nov 17, 2011	Nov 17, 2011

What are the latest accounts for CSG EQUITYCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CSG EQUITYCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for CSG EQUITYCO LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Audit exemption subsidiary accounts made up to Feb 28, 2025

15 pages

Dec 02, 2025

legacy

79 pages

PARENT_ACC

Dec 02, 2025

legacy

3 pages

GUARANTEE2

Dec 02, 2025

legacy

3 pages

AGREEMENT2

Nov 17, 2025

Confirmation statement made on Nov 17, 2025 with no updates

3 pages

CS01

May 29, 2025

Certificate of change of name

Company name changed advanced business software and solutions LIMITED\certificate issued on 29/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 29, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 27, 2025	RES15

May 01, 2025

Certificate of change of name

Company name changed csg equityco LIMITED\certificate issued on 01/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2025	RES15

May 01, 2025

Certificate of change of name

Company name changed oneadvanced LIMITED\certificate issued on 01/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2025	RES15

Mar 31, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

16 pages

Mar 11, 2025

legacy

67 pages

PARENT_ACC

Mar 11, 2025

legacy

3 pages

GUARANTEE2

Mar 11, 2025

legacy

3 pages

AGREEMENT2

Jan 08, 2025

Certificate of change of name

Company name changed csg equityco LIMITED\certificate issued on 08/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 08, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2024	RES15

Nov 18, 2024

Confirmation statement made on Nov 17, 2024 with updates

4 pages

CS01

Jan 29, 2024

Statement of capital on Jan 29, 2024

Capital: GBP 1

3 pages

SH19

Jan 29, 2024

legacy

1 pages

SH20

Jan 29, 2024

legacy

1 pages

CAP-SS

Jan 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 27/01/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2023

Confirmation statement made on Nov 17, 2023 with no updates

3 pages

CS01

Nov 06, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Jul 05, 2023

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

1 pages

TM01

Jun 20, 2023

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

2 pages

AP01

Jun 19, 2023

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

2 pages

AP01

Feb 16, 2023

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

1 pages

TM01

Nov 18, 2022

Micro company accounts made up to Feb 28, 2022

3 pages

View All Filings

Who are the officers of CSG EQUITYCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				295477180001
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	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	England	British	1971-7	298153810001
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				251005980001
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		176952090001
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	198635550001
BOYES, Jonathan Philip 2 More London Riverside SE1 2AP London Hgcapital United Kingdom	Nov 17, 2011	Mar 07, 2013	Director	2 More London Riverside SE1 2AP London Hgcapital United Kingdom	United Kingdom	British	1977-5	310601910002
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	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Sep 09, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	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	309297040001
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	England	British	1974-1	118897360002
KING, Alexander Leslie John 2 More London Riverside SE1 2AP London Hgcapital United Kingdom	Nov 17, 2011	Mar 07, 2013	Director	2 More London Riverside SE1 2AP London Hgcapital United Kingdom	United Kingdom	British	1975-1	123844480002
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	57998050007
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	200853210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSG EQUITYCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advanced Business Software And Solutions Limited

Apr 06, 2016

101 Wharfside Street

B1 1RF Birmingham

The Mailbox Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03214465

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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