All Information about:

Name	CSG Global Education LTD
Address	Unit 11 Shepley Industrial Estate ( Audenshaw Manchester M34 5EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 May 2022
Company Register Address	1 Abbey Wood Road Manchester ME19 4YT
Company No.	01702231 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	CES Holdings Limited Commercial Services Group Global Education LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Commercial Services Trading Limited Status: Active Notified: 06/01/2020 Companies House Number: 05858178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent County Council Status: Active Notified: 06/01/2020 Nature of Control

Significant influence or control

Bailey, Neil Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shaw, John Martin Thorndike Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Boyles, Robert Frank Kings Hill, West Malling, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dearing, Philip Ronald Kings Hill, West Malling, England Status: Active Notified: 01/04/2022 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, John William Kings Hill, West Malling, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Johnson, Matthew David Kings Hill, West Malling, England Status: Active Notified: 07/01/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pleace, Simon Mark Kings Hill, West Malling, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittle, David George Kings Hill, West Malling, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1978 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Wilson, Andrew David Aylesford, England Status: Ceased Notified: 01/04/2022 Ceased: 05/09/2023 Date of Birth: 08/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Yarham, Marcus Stanley Kings Hill, West Malling, England Status: Ceased Notified: 01/04/2022 Ceased: 31/10/2024 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Landscapes FOR Learning LTD Status: Active Notified: 30/08/2024 Companies House Number: 10707024 Nature of Control