CSG Facilities Management Limited

Company Name	CSG Facilities Management Limited
Directors	Carl Fredrik Olof Harrling and Jonathan Ralph Steen
Company Status	Liquidation
Company Number	01536021
Category	Private Limited Company
Incorporation Date	23 December 1980(43 years, 4 months ago)
Previous Names	Consultant Leisure Services Limited and Consultant Environmental Services Limited

Business Activity

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

Directors

Director Name	Mr Carl Fredrik Olof Harrling
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	07 March 2018(37 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Jonathan Ralph Steen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	07 March 2018(37 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	David Francis Cook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Caterer
Correspondence Address	Ash Ghyll Bromley Road Bingley West Yorkshire BD16 4DA

Director Name	Michael John Laffey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Cleaning Executive
Correspondence Address	Hillside 80 Hightown Road Cleckheaton West Yorkshire BD19 5JP

Director Name	John Terry Midgley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Financial Director
Correspondence Address	Holmfield Cliffe Lane Cleckheaton West Yorkshire BD19 4SB

Director Name	Mr Keith Ingram Midgley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 07 March 2018)
Role	Caterer
Country of Residence	England
Correspondence Address	Cotswold Manor Linton Wetherby West Yorkshire LS22 4HH

Director Name	Maureen Midgley
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 07 March 2018)
Role	Caterer
Country of Residence	England
Correspondence Address	Cotswold Manor Linton Wetherby West Yorkshire LS22 4HH

Secretary Name	John Terry Midgley
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	Holmfield Cliffe Lane Cleckheaton West Yorkshire BD19 4SB

Secretary Name	Mrs Lindsey Dianne Butterworth
Nationality	British
Status	Resigned
Appointed	09 November 1993(12 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 07 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Upper Halstead Halstead Lane Thurstonland Huddersfield West Yorkshire HD4 6XT

Director Name	Mrs Rebecca Louisa Bagnall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF

Director Name	Mrs Lindsey Dianne Butterworth
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF

Contact

Website	consultant-services.co.uk
Email address	[email protected]
Telephone	01924 409988
Telephone region	Wakefield

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Consultant Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Next Accounts Due	28 February 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 November 2018 (5 years, 5 months ago)
Next Return Due	11 December 2019 (overdue)

Charges

17 April 1984	Delivered 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

17 April 1984

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