CH

CSB HOLDINGS LIMITED

Dissolved

Company number 02397837

Birmingham · Incorporated 22 June 1989

79 Caroline Street, Birmingham, B3 1UP

Last updated on 7 April 2026

Other information technology service activities · SIC 62090


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 March 2022

Company history

Previous company names

1992 SPECIALISTS LTD. · 22 June 1989 – 30 April 1993

CSB HOLDINGS PLC · 30 April 1993 – 7 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
Confirmation statement Up to date
Last filed
22 June 2022
Next due

Financial snapshot

Last accounts type
Group
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lawrence John Sullivan
Born November 1953
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
9 March 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
10 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2024 View
Resolution
Resolution
13 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Memorandum Articles
Incorporation
17 March 2022 View
Resolution
Resolution
16 March 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Capital Return Purchase Own Shares
Capital
14 May 2021 View
Capital Cancellation Shares
Capital
12 May 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2019 View
Statement Of Companys Objects
Change Of Constitution
11 December 2018 View
Resolution
Resolution
11 December 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2018 View
Reregistration Public To Private Company
Change Of Name
7 August 2018 View
Resolution
Resolution
7 August 2018 View
Re Registration Memorandum Articles
Incorporation
7 August 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Group
Accounts
17 January 2018 View
Gazette Filings Brought Up To Date
Gazette
13 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Gazette Filings Brought Up To Date
Gazette
13 September 2017 View
Gazette Notice Compulsory
Gazette
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Change Person Secretary Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Group
Accounts
17 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Group
Accounts
4 October 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Group
Accounts
3 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
29 November 2004 View
Resolution
Resolution
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
6 September 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
14 June 2002 View
Accounts With Accounts Type Group
Accounts
16 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Address
11 November 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Mortgage
14 January 1998 View
Legacy
Annual Return
25 July 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Capital
13 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Capital
21 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Accounts With Accounts Type Full Group
Accounts
12 December 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Address
7 March 1996 View
Accounts With Accounts Type Full Group
Accounts
7 March 1996 View
Legacy
Capital
29 September 1995 View
Resolution
Resolution
29 September 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Accounts
30 March 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Mortgage
30 September 1994 View
Legacy
Accounts
5 September 1994 View
Accounts With Accounts Type Full Group
Accounts
3 August 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Mortgage
4 February 1994 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Annual Return
16 September 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Capital
9 June 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Legacy
Reregistration
6 May 1993 View
Legacy
Reregistration
6 May 1993 View
Re Registration Memorandum Articles
Incorporation
6 May 1993 View
Accounts Balance Sheet
Accounts
6 May 1993 View
Auditors Report
Auditors
6 May 1993 View
Auditors Statement
Auditors
6 May 1993 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
6 May 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Capital
8 March 1993 View
Resolution
Resolution
8 March 1993 View
Resolution
Resolution
8 March 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Address
4 March 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
30 November 1992 View
Legacy
Accounts
23 November 1992 View
Legacy
Capital
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Legacy
Capital
15 October 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
26 July 1991 View
Legacy
Annual Return
26 July 1991 View
Auditors Resignation Company
Auditors
13 March 1991 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
29 November 1989 View
Legacy
Capital
11 August 1989 View
Legacy
Accounts
10 August 1989 View
Memorandum Articles
Incorporation
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Address
26 July 1989 View
Incorporation Company
Incorporation
22 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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