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CSL COMMUNICATIONS GROUP LIMITED - Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
Company Information
- Company registration number
- 07869409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 4, Croxley Park
- Hatters Lane
- Watford
- WD18 8YF
- England Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England UK
Management
- Managing Directors
- BANKS, Simon James
- HEALE, Edward Christopher Fairfax
- LEIGH, Thomas William Elliott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-02
- Age Of Company 2011-12-02 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Cosmos Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CSL DUALCOM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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CSL COMMUNICATIONS GROUP LIMITED Company Description
- CSL COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07869409. Its current trading status is "live". It was registered 2011-12-02. It was previously called CSL DUALCOM HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2012-12-02.It can be contacted at Building 4, Croxley Park .
Get CSL COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Csl Communications Group Limited - Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
- 2011-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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change-person-director-company-with-change-date (2023-04-27) - CH01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-09) - PSC07
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notification-of-a-person-with-significant-control (2022-08-09) - PSC02
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accounts-with-accounts-type-full (2022-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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confirmation-statement-with-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
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accounts-with-accounts-type-full (2020-11-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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accounts-with-accounts-type-full (2019-09-12) - AA
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change-person-director-company-with-change-date (2019-08-14) - CH01
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-20) - AP03
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-full (2018-10-29) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-12-11) - AP04
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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memorandum-articles (2017-03-03) - MA
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mortgage-satisfy-charge-full (2017-02-28) - MR04
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resolution (2017-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-11-03) - SH10
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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accounts-with-accounts-type-group (2016-11-01) - AA
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mortgage-satisfy-charge-full (2016-09-14) - MR04
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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capital-name-of-class-of-shares (2016-11-03) - SH08
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resolution (2016-11-10) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-28) - AA
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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capital-allotment-shares (2015-10-30) - SH01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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capital-allotment-shares (2014-12-11) - SH01
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accounts-with-accounts-type-group (2014-10-10) - AA
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change-person-director-company-with-change-date (2014-06-19) - CH01
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capital-allotment-shares (2014-03-26) - SH01
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resolution (2014-03-26) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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accounts-with-accounts-type-group (2013-01-06) - AA
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change-of-name-notice (2013-01-30) - CONNOT
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resolution (2013-01-30) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-07) - CERTNM
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capital-allotment-shares (2013-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-group (2013-12-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-08) - AD01
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capital-allotment-shares (2012-01-09) - SH01
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capital-name-of-class-of-shares (2012-01-09) - SH08
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resolution (2012-11-07) - RESOLUTIONS
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capital-allotment-shares (2012-11-07) - SH01
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capital-alter-shares-subdivision (2012-11-07) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-account-reference-date-company-previous-shortened (2012-12-19) - AA01
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change-person-director-company-with-change-date (2012-12-19) - CH01
keyboard_arrow_right 2011
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legacy (2011-12-30) - MG01
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incorporation-company (2011-12-02) - NEWINC