CSB Meridian Limited

Active02941665 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
23 June 2022
Appointed Marrison, Nicola as Director
23 June 2022
Resigned Jarram, Karan Frances as Director
23 June 2022
Appointed Stein, Hellen Maria as Director
23 June 2022
Resigned Norman, John Frederick Charles as Director
1 December 2020
Resigned Norman, John Frederick Charles as Secretary
1 March 2013
Appointed Jarram, Karan Frances as Director
28 February 2013
Resigned Haldenby, Fiona as Director
14 June 2011
Appointed Haldenby, Fiona as Director
1 September 2009
Resigned Brown, Stephen Graham as Director
31 July 1998
Resigned Quinn, Stephen Joseph as Director
1 February 1995
Appointed Quinn, Stephen Joseph as Director
29 July 1994
Appointed Brown, Stephen Graham as Director
29 July 1994
Appointed Norman, John Frederick Charles as Director
29 July 1994
Appointed Norman, John Frederick Charles as Secretary
29 July 1994
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
29 July 1994
Resigned Rutland Directors Limited as Corporate Nominee Director
22 June 1994
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
22 June 1994
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06883685
Former controllers (1)
13 April 2022
Ceased John Frederick Charles Norman — Holds 50–75% of voting rights (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSB Meridian Limited This company Owns 75–100% of shares
Prima Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£534,803

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £534,803 £534,803 £534,803
Balance sheet detail
202420232022
Fixed Assets£800,619£800,619£800,619
Creditors (< 1 year)£265,816£265,816
Creditors (> 1 year)£265,816
Net Current Assets(£265,816)(£265,816)
Net Assets£534,803£534,803£534,803
Shareholder Funds£534,803£534,803£534,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
11 August 2026Confirmation statement with no updates31 July 2026

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