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Computer Software Holdings Limited

06025453

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF
Incorporated 12/12/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Csg Bidco Limited

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

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 07851238 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 01/08/2024
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT

Created 08/06/2018Registered 13/06/2018Satisfied 11/10/2019
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT

Created 18/06/2015Registered 07/07/2015Satisfied 11/10/2019
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2013Registered 19/03/2013Satisfied 18/05/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/01/2012Registered 31/01/2012Satisfied 20/03/2013
charge
satisfied

CITIBANK N.A., LONDON AS SECURITY TRUSTEE

Created 02/10/2007Registered 15/10/2007Satisfied 12/01/2012
charge
satisfied

NIBC BANK N.V., LONDON BRANCH

Created 23/04/2007Registered 27/04/2007Satisfied 23/07/2007
charge
satisfied

NIBC BANK N.V, LONDON BRANCH

Created 16/03/2007Registered 21/03/2007Satisfied 23/07/2007