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Company Information for

CSL SCREENS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07557193
Private Limited Company
Liquidation

Company Overview

About Csl Screens Ltd
CSL SCREENS LIMITED was founded on 2011-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Csl Screens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CSL SCREENS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SM2
 
Filing Information
Company Number 07557193
Company ID Number 07557193
Date formed 2011-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-17 02:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSL SCREENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of CSL SCREENS LIMITED

Current Directors
Officer Role Date Appointed
SHARON MCLAREN
 Company Secretary 2011-04-14
STEPHEN PAUL CHASE
 Director 2011-03-09
SHARON MCLAREN
 Director 2011-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL CHASE CSL SCREEN SERVICES LTD Director 2009-02-24 CURRENT 2009-02-24 Dissolved 2015-11-05
SHARON MCLAREN CSL SCREEN SERVICES LTD Director 2009-09-15 CURRENT 2009-02-24 Dissolved 2015-11-05
SHARON MCLAREN GREENELDER LIMITED Director 2002-10-07 CURRENT 1983-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-10Voluntary liquidation. Return of final meeting of creditors
2021-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-30
2020-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 122 Carshalton Road Carshalton Road Sutton Surrey SM1 4RL England
2019-06-20600Appointment of a voluntary liquidator
2019-06-20LIQ02Voluntary liquidation Statement of affairs
2019-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-31
2019-02-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MCLAREN
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Current accounting period extended from 31/03/16 TO 30/06/16
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 10 Ashwood Park 69 Grange Road Sutton Surrey SM2 6SP
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0109/03/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17DISS40Compulsory strike-off action has been discontinued
2013-07-16AR0109/03/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0109/03/12 ANNUAL RETURN FULL LIST
2011-05-09AP03Appointment of Sharon Mclaren as company secretary
2011-05-09AP01DIRECTOR APPOINTED SHARON MCLAREN
2011-05-05MG01Particulars of a mortgage or charge / charge no: 1
2011-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CSL SCREENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-06
Resolution2019-06-06
Fines / Sanctions
No fines or sanctions have been issued against CSL SCREENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSL SCREENS LIMITED

Intangible Assets
Patents
We have not found any records of CSL SCREENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSL SCREENS LIMITED
Trademarks
We have not found any records of CSL SCREENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSL SCREENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as CSL SCREENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSL SCREENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CSL SCREENS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0159112000Bolting cloth, whether or not made up
2014-11-0159112000Bolting cloth, whether or not made up
2014-09-0159112000Bolting cloth, whether or not made up
2014-03-0159112000Bolting cloth, whether or not made up
2014-01-0158041090Tulles and other net fabrics, patterned (excl. woven, knitted or crocheted fabrics)
2013-11-0159112000Bolting cloth, whether or not made up
2013-10-0159112000Bolting cloth, whether or not made up
2013-09-0159112000Bolting cloth, whether or not made up
2013-08-0159112000Bolting cloth, whether or not made up
2013-07-0159112000Bolting cloth, whether or not made up
2013-06-0159112000Bolting cloth, whether or not made up
2013-05-0159112000Bolting cloth, whether or not made up
2013-04-0159112000Bolting cloth, whether or not made up
2013-03-0159112000Bolting cloth, whether or not made up
2013-02-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2013-02-0159112000Bolting cloth, whether or not made up
2013-01-0159112000Bolting cloth, whether or not made up
2012-12-0159112000Bolting cloth, whether or not made up
2012-11-0159112000Bolting cloth, whether or not made up
2012-08-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2012-07-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2012-04-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2012-02-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2012-01-0159112000Bolting cloth, whether or not made up
2011-12-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2011-11-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2011-10-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2011-08-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2011-06-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCSL SCREENS LIMITEDEvent Date2019-06-06
Name of Company: CSL SCREENS LIMITED Company Number: 07557193 Nature of Business: Manufacture of other textiles not elsewhere classified Registered office: 122 Carshalton Road, Sutton, Surrey, SM1 4RL…
 
Initiating party Event TypeResolution
Defending partyCSL SCREENS LIMITEDEvent Date2019-06-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSL SCREENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSL SCREENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 6BB