Company NameCSG Facilities Management Limited
DirectorsJonathan Ralph Steen and Carl Fredrik Olof Harrling
Company StatusLiquidation
Company Number01536021
CategoryPrivate Limited Company
Incorporation Date23 December 1980(40 years, 2 months ago)
Previous NameConsultant Environmental Services Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jonathan Ralph Steen
Date of BirthDecember 1968 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed07 March 2018(37 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Director NameMr Carl Fredrik Olof Harrling
Date of BirthSeptember 1973 (Born 47 years ago)
NationalitySwedish
StatusCurrent
Appointed07 March 2018(37 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Director NameMaureen Midgley
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(10 years, 11 months after company formation)
Appointment Duration26 years, 3 months (resigned 07 March 2018)
RoleCaterer
Country of ResidenceEngland
Correspondence AddressCotswold Manor
Linton
Wetherby
West Yorkshire
LS22 4HH
Director NameMr Keith Ingram Midgley
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(10 years, 11 months after company formation)
Appointment Duration26 years, 3 months (resigned 07 March 2018)
RoleCaterer
Country of ResidenceEngland
Correspondence AddressCotswold Manor
Linton
Wetherby
West Yorkshire
LS22 4HH
Director NameDavid Francis Cook
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(10 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1997)
RoleCaterer
Correspondence AddressAsh Ghyll Bromley Road
Bingley
West Yorkshire
BD16 4DA
Director NameMichael John Laffey
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(10 years, 11 months after company formation)
Appointment Duration7 years (resigned 27 November 1998)
RoleCleaning Executive
Correspondence AddressHillside 80 Hightown Road
Cleckheaton
West Yorkshire
BD19 5JP
Director NameJohn Terry Midgley
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(10 years, 11 months after company formation)
Appointment Duration7 years (resigned 27 November 1998)
RoleFinancial Director
Correspondence AddressHolmfield
Cliffe Lane
Cleckheaton
West Yorkshire
BD19 4SB
Secretary NameJohn Terry Midgley
NationalityBritish
StatusResigned
Appointed27 November 1991(10 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 November 1993)
RoleCompany Director
Correspondence AddressHolmfield
Cliffe Lane
Cleckheaton
West Yorkshire
BD19 4SB
Secretary NameMrs Lindsey Dianne Butterworth
NationalityBritish
StatusResigned
Appointed09 November 1993(12 years, 10 months after company formation)
Appointment Duration24 years, 4 months (resigned 07 March 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressUpper Halstead Halstead Lane
Thurstonland
Huddersfield
West Yorkshire
HD4 6XT
Director NameMrs Lindsey Dianne Butterworth
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(34 years after company formation)
Appointment Duration3 years, 2 months (resigned 07 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdministration Centre
Station Lane
Heckmondwike
West Yorkshire
WF16 0NF
Director NameMrs Rebecca Louisa Bagnall
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(34 years after company formation)
Appointment Duration3 years, 2 months (resigned 07 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdministration Centre
Station Lane
Heckmondwike
West Yorkshire
WF16 0NF

Contact

Websiteconsultant-services.co.uk
Email address[email protected]
Telephone01924 409988
Telephone regionWakefield

Location

Registered AddressC/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Consultant Services Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (3 years, 9 months ago)
Next Accounts Due28 February 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return27 November 2018 (2 years, 3 months ago)
Next Return Due11 December 2019 (overdue)

Charges

17 April 1984Delivered on: 26 April 1984
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

12 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
30 January 2017Audit exemption subsidiary accounts made up to 31 May 2016 (6 pages)
30 January 2017Consolidated accounts of parent company for subsidiary company period ending 31/05/16 (28 pages)
30 January 2017Notice of agreement to exemption from audit of accounts for period ending 31/05/16 (1 page)
8 January 2017Resolutions
  • RES13 ‐ Audit exemption 24/10/2016
(1 page)
9 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
18 November 2016Audit exemption statement of guarantee by parent company for period ending 31/05/16 (3 pages)
25 February 2016Audit exemption subsidiary accounts made up to 31 May 2015 (4 pages)
25 February 2016Consolidated accounts of parent company for subsidiary company period ending 31/05/15 (25 pages)
21 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(6 pages)
3 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
3 November 2015Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
12 January 2015Appointment of Mrs Rebecca Louisa Bagnall as a director on 22 December 2014 (2 pages)
12 January 2015Appointment of Mrs Lindsey Dianne Butterworth as a director on 22 December 2014 (2 pages)
18 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
4 December 2014Accounts for a dormant company made up to 31 May 2014 (5 pages)
19 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
18 November 2013Accounts for a dormant company made up to 31 May 2013 (5 pages)
2 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
21 November 2012Total exemption full accounts made up to 31 May 2012 (8 pages)
12 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
11 November 2011Total exemption full accounts made up to 31 May 2011 (8 pages)
16 May 2011Secretary's details changed for Mrs Lindsey Dianne Butterworth on 23 March 2011 (2 pages)
14 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
14 December 2010Secretary's details changed for Mrs Lindsey Dianne Butterworth on 15 October 2010 (2 pages)
12 November 2010Total exemption full accounts made up to 31 May 2010 (8 pages)
21 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Keith Ingram Midgley on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Maureen Midgley on 21 December 2009 (2 pages)
16 November 2009Total exemption full accounts made up to 31 May 2009 (8 pages)
5 December 2008Return made up to 27/11/08; full list of members (3 pages)
17 November 2008Full accounts made up to 31 May 2008 (9 pages)
27 November 2007Return made up to 27/11/07; full list of members (2 pages)
25 October 2007Total exemption full accounts made up to 31 May 2007 (7 pages)
8 December 2006Return made up to 27/11/06; full list of members (2 pages)
30 November 2006Total exemption full accounts made up to 31 May 2006 (7 pages)
13 December 2005Total exemption full accounts made up to 31 May 2005 (7 pages)
29 November 2005Return made up to 27/11/05; full list of members (2 pages)
6 December 2004Return made up to 27/11/04; full list of members (7 pages)
30 November 2004Total exemption full accounts made up to 31 May 2004 (6 pages)
8 December 2003Return made up to 27/11/03; full list of members (7 pages)
18 November 2003Total exemption full accounts made up to 31 May 2003 (5 pages)
6 December 2002Return made up to 27/11/02; full list of members (7 pages)
3 December 2002Total exemption small company accounts made up to 31 May 2002 (3 pages)
13 December 2001Return made up to 27/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2001Full accounts made up to 31 May 2001 (8 pages)
27 July 2001Secretary's particulars changed (1 page)
6 June 2001Company name changed consultant environmental service s LIMITED\certificate issued on 06/06/01 (2 pages)
21 January 2001Return made up to 27/11/00; full list of members (6 pages)
3 January 2001Company name changed consultant leisure services limi ted\certificate issued on 03/01/01 (2 pages)
13 November 2000Full accounts made up to 31 May 2000 (8 pages)
29 December 1999Return made up to 27/11/99; full list of members (6 pages)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
22 November 1999Full accounts made up to 31 May 1999 (8 pages)
29 December 1998Return made up to 27/11/98; no change of members (4 pages)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
25 November 1998Full accounts made up to 31 May 1998 (8 pages)
2 September 1998Director resigned (1 page)
5 January 1998Return made up to 27/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 November 1997Full accounts made up to 31 May 1997 (8 pages)
1 February 1997Return made up to 27/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
20 January 1997Full accounts made up to 31 May 1996 (10 pages)
11 March 1996Full accounts made up to 31 May 1995 (10 pages)
22 December 1995Return made up to 27/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)