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Csb Meridian Limited

02941665

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Incorporated 22/06/1994

Previously known as

Prima Solutions Limited · until 09/07/1997
Premierbay Limited · until 10/01/1997

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

62012
Business and domestic software development

Officers

Mrs Nicola Marrison

director · Since 23/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Ms Hellen Maria Stein

director · Since 23/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Nicola Marrison

director · Since 23/06/2022

British · United Kingdom · Age 40

Hellen Maria Stein

director · Since 23/06/2022

British · United Kingdom · Age 52

Former

Rutland Directors Limited

corporate nominee director · Resigned 29/07/1994

Rutland Secretaries Limited

corporate nominee secretary · Resigned 29/07/1994

Stephen Joseph Quinn

director · Resigned 31/07/1998

Stephen Graham Brown

director · Resigned 01/09/2009

Fiona Haldenby

director · Resigned 28/02/2013

John Frederick Charles Norman

secretary · Resigned 01/12/2020

John Frederick Charles Norman

director · Resigned 23/06/2022

Karan Frances Jarram

director · Resigned 23/06/2022

Persons with Significant Control

Prima Solutions (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 06883685 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr John Frederick Charles Norman

Ceased 13/04/2022

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/06/2009Registered 13/06/2009Satisfied 23/03/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Lincoln House
2026-08-28

LINCOLN HOUSE

post townFradley Park
2026-08-28

FRADLEY PARK

officer appointedMARRISON, Nicola
2026-08-28
officer appointedSTEIN, Hellen Maria
2026-08-28

CompanyRankvs 19772+ SIC 62012 peers
47

Financial strength95th percentile among SIC peers · 24/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£535k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£266k

Working capital

Current Assets

Current Liabilities

£266k

Fixed Assets

£801k

0avg. employees

Balance Sheet

Assets less current liabilities£535k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

25/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
PSC05

change to a person with significant control

25/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
RESOLUTIONS

resolution

05/02/202451 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202474 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
RESOLUTIONS

resolution

09/02/20231 page · PDF
MA

memorandum articles

06/02/202343 pages · PDF
CC04

statement of companys objects

03/02/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/02/20231 page · PDF
Accounts filed

accounts with accounts type small

06/01/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20221 page · PDF
Director resigned

termination director company with name termination date

27/06/20221 page · PDF
Director resigned

termination director company with name termination date

27/06/20221 page · PDF
Director appointed

appoint person director company with name date

27/06/20222 pages · PDF
Director appointed

appoint person director company with name date

27/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20221 page · PDF
Annual return

annual return company with made up date full list shareholders

14/06/202221 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/202210 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/202221 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/202221 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/202221 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/202221 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/202221 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/202223 pages · PDF
PSC07

cessation of a person with significant control

13/04/20221 page · PDF
PSC02

notification of a person with significant control

13/04/20222 pages · PDF
MR04

mortgage satisfy charge full

23/03/20221 page · PDF
Accounts filed

accounts with accounts type full

30/09/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20211 page · PDF
Accounts filed

accounts with accounts type full

18/05/202115 pages · PDF
TM02

termination secretary company with name termination date

08/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201812 pages · PDF
PSC notified

notification of a person with significant control

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/03/201811 pages · PDF
Confirmation statement

confirmation statement

03/08/201711 pages · PDF
Accounts filed

accounts with accounts type full

06/03/201711 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20167 pages · PDF
CH03

change person secretary company with change date

28/07/20161 page · PDF
Director details changed

change person director company with change date

28/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

25/02/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20155 pages · PDF
Accounts filed

accounts with accounts type full

26/02/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

26/02/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20135 pages · PDF
Director resigned

termination director company with name

21/03/20131 page · PDF
Director appointed

appoint person director company with name

21/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

01/03/201211 pages · PDF
Director appointed

appoint person director company with name

19/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

01/03/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20105 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201010 pages · PDF
ANNOTATION

legacy

02/12/2009PDF
Director resigned

termination director company with name

30/10/20091 page · PDF
363a

legacy

08/09/20094 pages · PDF
403a

legacy

15/06/20091 page · PDF
395

legacy

13/06/20097 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200910 pages · PDF
363a

legacy

03/02/20094 pages · PDF
Accounts filed

accounts with accounts type full

10/10/200710 pages · PDF
363a

legacy

25/09/20073 pages · PDF
287

legacy

24/05/20071 page · PDF
Accounts filed

accounts with accounts type full

27/01/200710 pages · PDF
287

legacy

08/12/20061 page · PDF
363s

legacy

23/11/20068 pages · PDF
363s

legacy

15/11/20058 pages · PDF
Accounts filed

accounts with accounts type full

30/08/20059 pages · PDF
Accounts filed

accounts with accounts type full

29/12/20049 pages · PDF
363s

legacy

24/11/20048 pages · PDF
363s

legacy

23/09/20048 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200313 pages · PDF
169

legacy

28/07/20031 page · PDF
Accounts filed

accounts with accounts type full

03/04/200312 pages · PDF
225

legacy

27/10/20021 page · PDF
363s

legacy

17/08/20028 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200112 pages · PDF
363s

legacy

19/07/20017 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200012 pages · PDF
363s

legacy

28/09/20008 pages · PDF
Accounts filed

accounts with accounts type full

10/09/199912 pages · PDF
363s

legacy

01/09/19996 pages · PDF
363s

legacy

04/11/19984 pages · PDF
Accounts filed

accounts with accounts type full

02/09/199813 pages · PDF
Accounts filed

accounts with accounts type full

19/11/199713 pages · PDF