Company Information for

CSG SHAREHOLDER DEBTCO LIMITED

THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,

Company Registration Number

07851240

Private Limited Company

Active

About Csg Shareholder Debtco Ltd

CSG SHAREHOLDER DEBTCO LIMITED was founded on 2011-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Csg Shareholder Debtco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CSG SHAREHOLDER DEBTCO LIMITED

Legal Registered Office

THE MAILBOX LEVEL 3
101 WHARFSIDE STREET
BIRMINGHAM
B1 1RF
Other companies in KT11

Filing Information

Company Number	07851240
Date formed	2011-11-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2023
Account next due	28/02/2025
Latest filing return	17/11/2015
Filing return next due	15/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-12-05 15:34:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew William Hicks	Director	CHIEF FINANCIAL OFFICER	2015-12-17	UNITED KINGDOM
Gordon James Wilson	Director	CEO	2015-09-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bret Richard Bolin	Director	2015-06-18	2015-12-17
Paul David Gibson	Director	2013-03-07	2015-09-09
Denise Williams	Company Secretary	2013-03-07	2015-06-11
Vinodka Murria	Director	2013-03-07	2015-05-18
Barbara Ann Firth	Director	2013-03-07	2015-03-31
Jonathan Philip Boyes	Director	2011-11-17	2013-03-07
Kerry Jane Crompton	Director	2012-01-13	2013-03-07
Alexander Leslie John King	Director	2011-11-17	2013-03-07
Richard Ian Preedy	Director	2012-01-13	2013-03-07
Neal Anthony Roberts	Director	2012-01-13	2013-03-07

Related Directorships for Andrew William Hicks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Hicks	P.C.T.I. SOLUTIONS LIMITED	Director	2018-06-28	CURRENT	1997-04-01	Active
Andrew William Hicks	PCTI INVESTMENTS LIMITED	Director	2018-06-28	CURRENT	2007-07-23	Active
Andrew William Hicks	SCIENCE WAREHOUSE LIMITED	Director	2018-03-01	CURRENT	1994-01-25	Active
Andrew William Hicks	SCI-WARE.COM LIMITED	Director	2018-03-01	CURRENT	2000-04-11	Active - Proposal to Strike off
Andrew William Hicks	SCIENCE WAREHOUSE EBT LIMITED	Director	2018-03-01	CURRENT	2016-09-14	Active - Proposal to Strike off
Andrew William Hicks	CATALOGUE MANAGER LIMITED	Director	2018-03-01	CURRENT	2006-06-09	Active - Proposal to Strike off
Andrew William Hicks	HUDMAN LIMITED	Director	2017-07-10	CURRENT	2005-08-08	Active - Proposal to Strike off
Andrew William Hicks	HUDMAN SOLUTIONS LIMITED	Director	2017-07-10	CURRENT	2015-03-06	Active
Andrew William Hicks	HUDMAN SOFTWARE LIMITED	Director	2017-07-10	CURRENT	2015-03-06	Active
Andrew William Hicks	ADVANCED BUSINESS SOLUTIONS CRM LIMITED	Director	2015-12-17	CURRENT	1984-06-18	Liquidation
Andrew William Hicks	BUSINESS SYSTEMS GROUP HOLDINGS LIMITED	Director	2015-12-17	CURRENT	1994-04-28	Active
Andrew William Hicks	CONSULTGRP LIMITED	Director	2015-12-17	CURRENT	2010-10-12	Liquidation
Andrew William Hicks	ADVANCED CHORUS APPLICATION SOFTWARE LIMITED	Director	2015-12-17	CURRENT	1999-09-09	Liquidation
Andrew William Hicks	COMPUTER SOFTWARE HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2006-12-12	Active
Andrew William Hicks	ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	2007-01-03	Liquidation
Andrew William Hicks	FABRIC TECHNOLOGIES LIMITED	Director	2015-12-17	CURRENT	2007-02-28	Liquidation
Andrew William Hicks	GOLDCREST SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	2008-02-07	Liquidation
Andrew William Hicks	KONNEKT IT SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	2010-06-08	Liquidation
Andrew William Hicks	CSG MIDCO LIMITED	Director	2015-12-17	CURRENT	2011-11-17	Active
Andrew William Hicks	EXCHEQUER365 MOBILE SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	2012-09-18	Liquidation
Andrew William Hicks	PENFOLD HEATH MEDIA LIMITED	Director	2015-12-17	CURRENT	2001-02-26	Liquidation
Andrew William Hicks	STAFFPLAN LIMITED	Director	2015-12-17	CURRENT	2001-12-21	Liquidation
Andrew William Hicks	REDAC LIMITED	Director	2015-12-17	CURRENT	2001-12-28	Active
Andrew William Hicks	STRAND TECHNOLOGY LIMITED	Director	2015-12-17	CURRENT	2004-03-09	Liquidation
Andrew William Hicks	G B SYSTEMS LIMITED	Director	2015-12-17	CURRENT	1983-02-16	Liquidation
Andrew William Hicks	OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD	Director	2015-12-17	CURRENT	1990-05-02	Active
Andrew William Hicks	COMPASS COMPUTER CONSULTANTS LIMITED	Director	2015-12-17	CURRENT	1988-01-19	Active
Andrew William Hicks	A.S.R. COMPUTERS LIMITED	Director	2015-12-17	CURRENT	1987-12-16	Liquidation
Andrew William Hicks	ADVANCED LEGAL SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	1983-07-11	Active
Andrew William Hicks	APPLIED COMPUTER EXPERTISE LIMITED	Director	2015-12-17	CURRENT	1984-08-29	Liquidation
Andrew William Hicks	ADVANCED FIELD SERVICE SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	1985-04-16	Liquidation
Andrew William Hicks	ADVANCED 365 LIMITED	Director	2015-12-17	CURRENT	1987-04-21	Active
Andrew William Hicks	LASERFORM INTERNATIONAL LIMITED	Director	2015-12-17	CURRENT	1989-07-12	Liquidation
Andrew William Hicks	ADVANCED ENTERPRISE SOFTWARE LIMITED	Director	2015-12-17	CURRENT	1990-12-21	Liquidation
Andrew William Hicks	BELMIN GROUP LIMITED	Director	2015-12-17	CURRENT	1993-03-29	Liquidation
Andrew William Hicks	CHARITYSOFTWARE LIMITED	Director	2015-12-17	CURRENT	1994-01-13	Liquidation
Andrew William Hicks	ADVANCED HEALTH AND CARE LIMITED	Director	2015-12-17	CURRENT	1994-06-15	Active
Andrew William Hicks	PLAIN HEALTHCARE LTD	Director	2015-12-17	CURRENT	1995-02-21	Liquidation
Andrew William Hicks	ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	1996-06-20	Active
Andrew William Hicks	5 STAR COMPUTER SYSTEMS LIMITED	Director	2015-12-17	CURRENT	1997-04-07	Liquidation
Andrew William Hicks	MERIDIAN LAW LIMITED	Director	2015-12-17	CURRENT	1997-08-05	Liquidation
Andrew William Hicks	HEALTHY SOFTWARE LIMITED	Director	2015-12-17	CURRENT	1998-10-27	Liquidation
Andrew William Hicks	COMPUTER SOFTWARE GROUP LIMITED	Director	2015-12-17	CURRENT	2000-06-23	Active
Andrew William Hicks	ALPHALAW LIMITED	Director	2015-12-17	CURRENT	2002-08-16	Active
Andrew William Hicks	LAWWWDIARY LIMITED	Director	2015-12-17	CURRENT	2003-07-22	Liquidation
Andrew William Hicks	CONSULTCRM LIMITED	Director	2015-12-17	CURRENT	2003-11-26	Liquidation
Andrew William Hicks	ADVANCED COMPUTER SOFTWARE GROUP LIMITED	Director	2015-12-17	CURRENT	2006-10-12	Active
Andrew William Hicks	ADV MANAGEMENT SERVICES LTD	Director	2015-12-17	CURRENT	2008-11-05	Liquidation
Andrew William Hicks	CSG EQUITYCO LIMITED	Director	2015-12-17	CURRENT	2011-11-17	Active
Andrew William Hicks	CSG BIDCO LIMITED	Director	2015-12-17	CURRENT	2011-11-17	Active
Andrew William Hicks	AIM GROUP HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2001-05-17	Liquidation
Andrew William Hicks	V1 LIMITED	Director	2015-12-17	CURRENT	1989-11-15	Active
Andrew William Hicks	PROLOG SYSTEMS LIMITED	Director	2015-12-17	CURRENT	1980-12-03	Liquidation
Andrew William Hicks	TRANSOFT GROUP LIMITED	Director	2015-12-17	CURRENT	1986-01-02	Active
Andrew William Hicks	VIDESS LIMITED	Director	2015-12-17	CURRENT	1977-12-06	Liquidation
Andrew William Hicks	ADVANCED TICKETING LIMITED	Director	2015-12-17	CURRENT	1999-08-24	Active
Andrew William Hicks	ADVANCED SHARPOWL SOFTWARE LIMITED	Director	2015-12-17	CURRENT	2000-12-22	Liquidation
Andrew William Hicks	FOUR SOFT UK LIMITED	Director	2013-10-04	CURRENT	1997-05-20	Dissolved 2016-09-02

Related Directorships for Gordon James Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon James Wilson	SCIENCE WAREHOUSE LIMITED	Director	2018-03-01	CURRENT	1994-01-25	Active
Gordon James Wilson	SCI-WARE.COM LIMITED	Director	2018-03-01	CURRENT	2000-04-11	Active - Proposal to Strike off
Gordon James Wilson	SCIENCE WAREHOUSE EBT LIMITED	Director	2018-03-01	CURRENT	2016-09-14	Active - Proposal to Strike off
Gordon James Wilson	CATALOGUE MANAGER LIMITED	Director	2018-03-01	CURRENT	2006-06-09	Active - Proposal to Strike off
Gordon James Wilson	INTERCEDE 2445 LIMITED	Director	2015-11-24	CURRENT	2012-01-25	Active
Gordon James Wilson	OPEN ACCOUNTS LIMITED	Director	2015-09-09	CURRENT	1990-11-22	Dissolved 2015-10-20
Gordon James Wilson	ADVANCED BUSINESS SOLUTIONS CRM LIMITED	Director	2015-09-09	CURRENT	1984-06-18	Liquidation
Gordon James Wilson	BUSINESS SYSTEMS GROUP HOLDINGS LIMITED	Director	2015-09-09	CURRENT	1994-04-28	Active
Gordon James Wilson	CONSULTGRP LIMITED	Director	2015-09-09	CURRENT	2010-10-12	Liquidation
Gordon James Wilson	ADVANCED CHORUS APPLICATION SOFTWARE LIMITED	Director	2015-09-09	CURRENT	1999-09-09	Liquidation
Gordon James Wilson	COMPUTER SOFTWARE HOLDINGS LIMITED	Director	2015-09-09	CURRENT	2006-12-12	Active
Gordon James Wilson	ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2007-01-03	Liquidation
Gordon James Wilson	FABRIC TECHNOLOGIES LIMITED	Director	2015-09-09	CURRENT	2007-02-28	Liquidation
Gordon James Wilson	GOLDCREST SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2008-02-07	Liquidation
Gordon James Wilson	KONNEKT IT SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2010-06-08	Liquidation
Gordon James Wilson	CSG MIDCO LIMITED	Director	2015-09-09	CURRENT	2011-11-17	Active
Gordon James Wilson	EXCHEQUER365 MOBILE SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2012-09-18	Liquidation
Gordon James Wilson	PENFOLD HEATH MEDIA LIMITED	Director	2015-09-09	CURRENT	2001-02-26	Liquidation
Gordon James Wilson	STAFFPLAN LIMITED	Director	2015-09-09	CURRENT	2001-12-21	Liquidation
Gordon James Wilson	REDAC LIMITED	Director	2015-09-09	CURRENT	2001-12-28	Active
Gordon James Wilson	STRAND TECHNOLOGY LIMITED	Director	2015-09-09	CURRENT	2004-03-09	Liquidation
Gordon James Wilson	G B SYSTEMS LIMITED	Director	2015-09-09	CURRENT	1983-02-16	Liquidation
Gordon James Wilson	OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD	Director	2015-09-09	CURRENT	1990-05-02	Active
Gordon James Wilson	COMPASS COMPUTER CONSULTANTS LIMITED	Director	2015-09-09	CURRENT	1988-01-19	Active
Gordon James Wilson	A.S.R. COMPUTERS LIMITED	Director	2015-09-09	CURRENT	1987-12-16	Liquidation
Gordon James Wilson	ADVANCED LEGAL SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	1983-07-11	Active
Gordon James Wilson	APPLIED COMPUTER EXPERTISE LIMITED	Director	2015-09-09	CURRENT	1984-08-29	Liquidation
Gordon James Wilson	ADVANCED FIELD SERVICE SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	1985-04-16	Liquidation
Gordon James Wilson	ADVANCED 365 LIMITED	Director	2015-09-09	CURRENT	1987-04-21	Active
Gordon James Wilson	LASERFORM INTERNATIONAL LIMITED	Director	2015-09-09	CURRENT	1989-07-12	Liquidation
Gordon James Wilson	ADVANCED ENTERPRISE SOFTWARE LIMITED	Director	2015-09-09	CURRENT	1990-12-21	Liquidation
Gordon James Wilson	BELMIN GROUP LIMITED	Director	2015-09-09	CURRENT	1993-03-29	Liquidation
Gordon James Wilson	CHARITYSOFTWARE LIMITED	Director	2015-09-09	CURRENT	1994-01-13	Liquidation
Gordon James Wilson	ADVANCED HEALTH AND CARE LIMITED	Director	2015-09-09	CURRENT	1994-06-15	Active
Gordon James Wilson	PLAIN HEALTHCARE LTD	Director	2015-09-09	CURRENT	1995-02-21	Liquidation
Gordon James Wilson	ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	1996-06-20	Active
Gordon James Wilson	5 STAR COMPUTER SYSTEMS LIMITED	Director	2015-09-09	CURRENT	1997-04-07	Liquidation
Gordon James Wilson	MERIDIAN LAW LIMITED	Director	2015-09-09	CURRENT	1997-08-05	Liquidation
Gordon James Wilson	HEALTHY SOFTWARE LIMITED	Director	2015-09-09	CURRENT	1998-10-27	Liquidation
Gordon James Wilson	COMPUTER SOFTWARE GROUP LIMITED	Director	2015-09-09	CURRENT	2000-06-23	Active
Gordon James Wilson	ALPHALAW LIMITED	Director	2015-09-09	CURRENT	2002-08-16	Active
Gordon James Wilson	LAWWWDIARY LIMITED	Director	2015-09-09	CURRENT	2003-07-22	Liquidation
Gordon James Wilson	CONSULTCRM LIMITED	Director	2015-09-09	CURRENT	2003-11-26	Liquidation
Gordon James Wilson	ADVANCED COMPUTER SOFTWARE GROUP LIMITED	Director	2015-09-09	CURRENT	2006-10-12	Active
Gordon James Wilson	ADV MANAGEMENT SERVICES LTD	Director	2015-09-09	CURRENT	2008-11-05	Liquidation
Gordon James Wilson	CSG EQUITYCO LIMITED	Director	2015-09-09	CURRENT	2011-11-17	Active
Gordon James Wilson	CSG BIDCO LIMITED	Director	2015-09-09	CURRENT	2011-11-17	Active
Gordon James Wilson	AIM GROUP HOLDINGS LIMITED	Director	2015-09-09	CURRENT	2001-05-17	Liquidation
Gordon James Wilson	V1 LIMITED	Director	2015-09-09	CURRENT	1989-11-15	Active
Gordon James Wilson	PROLOG SYSTEMS LIMITED	Director	2015-09-09	CURRENT	1980-12-03	Liquidation
Gordon James Wilson	TRANSOFT GROUP LIMITED	Director	2015-09-09	CURRENT	1986-01-02	Active
Gordon James Wilson	VIDESS LIMITED	Director	2015-09-09	CURRENT	1977-12-06	Liquidation
Gordon James Wilson	ADVANCED TICKETING LIMITED	Director	2015-09-09	CURRENT	1999-08-24	Active
Gordon James Wilson	ADVANCED SHARPOWL SOFTWARE LIMITED	Director	2015-09-09	CURRENT	2000-12-22	Liquidation
Gordon James Wilson	MANAGEMENT ASSIST LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off