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CSG REALISATIONS LIMITED

Company number 08177265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2025 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2024 AM23 Notice of move from Administration to Dissolution
15 Jul 2024 AM10 Administrator's progress report
19 Jan 2024 AM06 Notice of deemed approval of proposals
28 Dec 2023 AM03 Statement of administrator's proposal
21 Dec 2023 AD01 Registered office address changed from No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 21 December 2023
20 Dec 2023 AM01 Appointment of an administrator
18 Dec 2023 CERTNM Company name changed cdx security group LIMITED\certificate issued on 18/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-14
30 Nov 2023 TM01 Termination of appointment of Elliot David Roddy as a director on 1 November 2023
10 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
26 Jun 2023 MR04 Satisfaction of charge 081772650002 in full
26 Jun 2023 MR04 Satisfaction of charge 081772650003 in full
26 Jun 2023 MR04 Satisfaction of charge 081772650004 in full
17 Oct 2022 PSC02 Notification of Anthony Francis Group Holdings Limited as a person with significant control on 1 April 2021
17 Oct 2022 PSC07 Cessation of John Anthony Roddy as a person with significant control on 1 April 2021
17 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
03 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Sep 2022 CERTNM Company name changed cdx security LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-05
31 Jan 2022 MR01 Registration of charge 081772650005, created on 27 January 2022
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
17 Aug 2021 MR04 Satisfaction of charge 081772650001 in full
18 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
19 Apr 2021 MR01 Registration of charge 081772650002, created on 7 April 2021
19 Apr 2021 MR01 Registration of charge 081772650003, created on 7 April 2021
19 Apr 2021 MR01 Registration of charge 081772650004, created on 7 April 2021