Introduction
Watch Company
C
CSG GLOBAL LIMITED
CSG GLOBAL LIMITED is an active company incorporated on 22 November 2022 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CSG GLOBAL LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14499030
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
TGBTGB LIMITED
From: 22 November 2022To: 19 December 2023
Address
2 Canal Walk Newbury, RG14 1DY,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASNETT, Thomas
ActiveCanal Walk, NewburyRG14 1DY
Born March 1992
Director
Appointed 22 Nov 2022
BASNETT, Thomas
Canal Walk, NewburyRG14 1DY
Born March 1992
Director
22 Nov 2022
Active
BUCKNELL, Thomas Edward
ActiveCanal Walk, NewburyRG14 1DY
Born November 1980
Director
Appointed 22 Nov 2022
BUCKNELL, Thomas Edward
Canal Walk, NewburyRG14 1DY
Born November 1980
Director
22 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Basnett
ActiveCanal Walk, NewburyRG14 1DY
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Mr Thomas Basnett
Canal Walk, NewburyRG14 1DY
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Active
Mr Thomas Edward Bucknell
ActiveCanal Walk, NewburyRG14 1DY
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Mr Thomas Edward Bucknell
Canal Walk, NewburyRG14 1DY
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2024
19 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023