CSG Asset Management Ltd

Company Name	CSG Asset Management Ltd
Company Status	Dissolved
Company Number	07009471
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Dissolution Date	20 October 2019 (4 years, 6 months ago)
Previous Name	Nexus Vendor Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Robert Jackson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(same day as company formation)
Role	Financial Intermediary
Country of Residence	England
Correspondence Address	Bayheath House Fairway Petts Wood Kent BR5 1EG

Director Name	Miss Verne Ringshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	29 May 2015(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bayheath House Fairway Petts Wood Kent BR5 1EG

Secretary Name	Miss Verne Ringshall
Status	Closed
Appointed	29 May 2015(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 October 2019)
Role	Company Director
Correspondence Address	Bayheath House Fairway Petts Wood Kent BR5 1EG

Secretary Name	Mrs Heidi Jackson
Status	Resigned
Appointed	16 September 2010(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	Bayheath House Fairway Petts Wood Kent BR5 1EG

Secretary Name	Ms Ruby Sayed
Status	Resigned
Appointed	02 September 2013(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	Bayheath House Fairway Petts Wood Kent BR5 1EG

Contact

Telephone	01689 806970
Telephone region	Orpington

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Ruby Sayed 81.97% Preference
22k at £1	Pamela Newton 18.03% Preference
1 at £1	David Robert Jackson 0.00% Ordinary

Financials

Year	2014
Net Worth	£774,315
Cash	£65,721
Current Liabilities	£1,482,844

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

3 October 2014	Delivered on: 7 October 2014 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Outstanding
31 July 2014	Delivered on: 5 August 2014 Persons entitled: Thincats Loan Syndicate Limited Classification: A registered charge Outstanding
25 November 2013	Delivered on: 5 December 2013 Satisfied on: 5 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

20 June 2017	Appointment of a voluntary liquidator (1 page)
25 May 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
24 January 2017	Administrator's progress report to 19 November 2016 (20 pages)
29 June 2016	Notice of deemed approval of proposals (1 page)
17 June 2016	Statement of administrator's proposal (45 pages)
14 June 2016	Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR to The Shard 32 London Bridge Street London SE1 9SG on 14 June 2016 (2 pages)
10 June 2016	Appointment of an administrator (1 page)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 122,001 (6 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 122,001 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Statement of capital on 25 June 2015 GBP 122,001 (7 pages)
7 August 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 222,001 (4 pages)
7 August 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 222,001 (4 pages)
1 June 2015	Appointment of Miss Verne Ringshall as a secretary on 29 May 2015 (2 pages)
1 June 2015	Appointment of Miss Verne Ringshall as a director on 29 May 2015 (2 pages)
1 June 2015	Termination of appointment of Ruby Sayed as a secretary on 29 May 2015 (1 page)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 215,001 (5 pages)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 215,001 (5 pages)
7 October 2014	Registration of charge 070094710003, created on 3 October 2014 (35 pages)
7 October 2014	Registration of charge 070094710003, created on 3 October 2014 (35 pages)
5 August 2014	Satisfaction of charge 070094710001 in full (4 pages)
5 August 2014	Registration of charge 070094710002, created on 31 July 2014 (21 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 215,001 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 215,001 (5 pages)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 December 2013	Registration of charge 070094710001 (26 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (4 pages)
6 September 2013	Appointment of Ms Ruby Sayed as a secretary (2 pages)
6 September 2013	Termination of appointment of Heidi Jackson as a secretary (1 page)
5 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Mr David Robert Jackson on 15 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mrs Heidi Jackson on 15 October 2010 (2 pages)
24 September 2010	Appointment of Mrs Heidi Jackson as a secretary (2 pages)
24 September 2010	Registered office address changed from Bayheath House Fairway Petts Wood Kent BR5 1EG United Kingdom on 24 September 2010 (1 page)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed nexus vendor solutions LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-10 (2 pages)
4 September 2009	Incorporation (19 pages)

CSG Asset Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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