Active
Company Information for CSL INVESTMENTS LIMITED
SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CSL INVESTMENTS LIMITED | |
Legal Registered Office | |
SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ Other companies in UB9 | |
Company Number | 05034304 | |
---|---|---|
Company ID Number | 05034304 | |
Date formed | 2004-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 08:13:05 |
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Registered address | Last known status | Formation date | ||
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CSL Investments, LLC | 5300 Windflower Lane Highlands Ranch CO 80130 | Delinquent | Company formed on the 2011-12-13 |
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CSL INVESTMENTS, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2005-02-09 |
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CSL INVESTMENTS (ONTARIO) LIMITED | Ontario | Dissolved | |
CSL INVESTMENTS, LLC | 1814 MAHOGANY DRIVE ORLANDO FL 32825 | Inactive | Company formed on the 2006-02-23 | |
CSL INVESTMENTS, LLC | 200 SOUTH ANDREWS AVE., SUITE 900 FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 2011-03-22 | |
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CSL INVESTMENTS, INC. | 2124C NANTUCKET DR HOUSTON TX 77057 | Dissolved | Company formed on the 1992-08-19 |
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CSL INVESTMENTS LLC | Georgia | Unknown | |
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CSL INVESTMENTS | California | Unknown | |
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CSL INVESTMENTS | California | Unknown | |
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CSL INVESTMENTS INCORPORATED | California | Unknown | |
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CSL INVESTMENTS INC | North Carolina | Unknown | |
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CSL INVESTMENTS LLC | California | Unknown | |
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CSL INVESTMENTS LLC | 2269 11TH ST SPRINGFIELD OR 97477 | Active | Company formed on the 2020-03-06 |
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CSL INVESTMENTS INC | Oklahoma | Unknown | |
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CSL INVESTMENTS LLC | Idaho | Unknown | |
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CSL INVESTMENTS LLC | Arizona | Unknown | |
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CSL INVESTMENTS INCORPORATED | Arkansas | Unknown | |
CSL INVESTMENTS LTD | 364-368 Cranbrook Rd Gants Hill GANTS HILL London IG2 6HY | Active | Company formed on the 2020-02-12 | |
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CSL INVESTMENTS LLC | 107 NORTH AVE LAREDO TX 78045 | Active | Company formed on the 2022-03-01 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES BANKS |
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SIMON JAMES BANKS |
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EDWARD HEALE |
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PHILIP HOLLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIDIER FAURE |
Director | ||
DAVID JOHN DOBLE |
Director | ||
THOMAS MARTIN COLGAN |
Director | ||
THOMAS MARTIN COLGAN |
Company Secretary | ||
CHRISTOPHER BROOKES |
Director | ||
MICHAEL JAMES HAWKER |
Director | ||
ROBERT ANTHONY FINCH |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) | Director | 2018-07-11 | CURRENT | 1967-01-23 | Active | |
SUNNY MIDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-03 | Liquidation | |
SUNNY BIDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-03 | Liquidation | |
SUNNY TOPCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-03 | Liquidation | |
BAFE HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 1986-03-18 | Active | |
CSL DUALCOM NOMINEE LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
INSIGHT CERTIFICATION LIMITED | Director | 2013-02-01 | CURRENT | 1990-07-25 | Active | |
CSL COMMUNICATIONS GROUP LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-02 | Active | |
CSL DUALCOM GROUP LIMITED | Director | 2011-03-22 | CURRENT | 2009-03-31 | Active | |
DUALCOM HOLDINGS LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-28 | Active | |
CSL (DUALCOM) LIMITED | Director | 1997-09-20 | CURRENT | 1996-02-06 | Active | |
CSL (DUALCOM) LIMITED | Director | 2018-07-20 | CURRENT | 1996-02-06 | Active | |
DYCON LIMITED | Director | 2018-07-20 | CURRENT | 2004-09-29 | Liquidation | |
CSL DUALCOM NOMINEE LIMITED | Director | 2018-07-20 | CURRENT | 2013-05-29 | Active | |
EMIZON NETWORKS LIMITED | Director | 2017-04-25 | CURRENT | 2003-03-02 | Liquidation | |
EMIZON GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2003-03-05 | Liquidation | |
SUNNY MIDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-03 | Liquidation | |
SUNNY BIDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-03 | Liquidation | |
SUNNY TOPCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-03 | Liquidation | |
CSL COMMUNICATIONS GROUP LIMITED | Director | 2015-10-26 | CURRENT | 2011-12-02 | Active | |
CSL DUALCOM NOMINEE LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
CSL COMMUNICATIONS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CSL COMMUNICATIONS GROUP LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-02 | Active | |
CSL DUALCOM GROUP LIMITED | Director | 2011-03-22 | CURRENT | 2009-03-31 | Active | |
CSL (DUALCOM) LIMITED | Director | 2006-06-12 | CURRENT | 1996-02-06 | Active | |
DUALCOM HOLDINGS LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-28 | Active | |
S & P CONSULTANCY (UK) LIMITED | Director | 2004-10-12 | CURRENT | 2004-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD03 | Registers moved to registered inspection location of First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
AD02 | Register inspection address changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050343040007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AP04 | Appointment of Jordan Cosec Limited as company secretary on 2018-10-15 | |
TM02 | Termination of appointment of Simon James Banks on 2018-10-15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DOBLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DIDIER FAURE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050343040007 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 950144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 950144 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 23/07/2015 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 950144 | |
AR01 | 04/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 25/02/2014 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 950144 | |
AR01 | 04/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BANKS / 21/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES BANKS / 21/02/2013 | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BANKS / 12/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED DAVID JOHN DOBLE | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 13/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
123 | £ NC 1000000/1450000 16/12/05 | |
88(2)R | AD 16/12/05--------- £ SI 15150@1=15150 £ IC 934994/950144 | |
RES13 | ACC APP/NO DIV/ELECT/AP 16/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 16/12/05 | |
88(2)R | AD 06/04/05-06/04/05 £ SI 22350@1=22350 £ IC 912644/934994 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | OCTOPUS INVESTMENTS LIMITED (THE TRUSTEE) | |
DEED OF ACCESSION | Satisfied | OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | OCTOPUS ASSET MANAGEMENT LIMITED (THE TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | OCTOPUS INVESTMENTS LIMITED (THE TRUSTEE) | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | OCTOPUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CSL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |