CSL COMMUNICATIONS GROUP LIMITED - WATFORD
Company Profile | Company Filings |
Overview
CSL COMMUNICATIONS GROUP LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CSL COMMUNICATIONS GROUP LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07869409. The accounts status is FULL and accounts are next due on 31/12/2024.
CSL COMMUNICATIONS GROUP LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07869409. The accounts status is FULL and accounts are next due on 31/12/2024.
CSL COMMUNICATIONS GROUP LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 4, CROXLEY PARK
WATFORD
WD18 8YF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CSL DUALCOM HOLDINGS LIMITED (until 07/02/2013)
CSL DUALCOM HOLDINGS LIMITED (until 07/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM ELLIOTT LEIGH | Nov 1971 | British | Director | 2018-10-15 | CURRENT |
MR EDWARD HEALE | Jul 1973 | British | Director | 2015-10-26 | CURRENT |
MR SIMON JAMES BANKS | Apr 1967 | British | Director | 2011-12-23 | CURRENT |
MR MARK DAVID MAYHEW | Sep 1959 | British | Director | 2012-12-01 UNTIL 2016-08-12 | RESIGNED |
MR MARK SALTER | Sep 1966 | British | Director | 2011-12-02 UNTIL 2016-08-12 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2018-10-15 UNTIL 2020-10-15 | RESIGNED | ||
MR PHILIP HOLLETT | Aug 1961 | British | Director | 2011-12-23 UNTIL 2023-03-19 | RESIGNED |
MR PARAAG DAVE | Sep 1975 | British | Director | 2016-11-01 UNTIL 2020-07-30 | RESIGNED |
MR PARAAG DAVE | Sep 1975 | English | Director | 2011-12-02 UNTIL 2016-08-12 | RESIGNED |
DAVID JOHN DOBLE | Oct 1964 | British | Director | 2011-12-23 UNTIL 2018-01-02 | RESIGNED |
DIDIER FAURE | Sep 1966 | British | Director | 2017-09-01 UNTIL 2018-06-20 | RESIGNED |
MR EDWARD HEALE | Secretary | 2018-07-20 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cosmos Bidco Limited | 2022-06-23 | Watford | Ownership of shares 75 to 100 percent | |
Sunny Bidco Limited | 2016-08-12 - 2022-06-23 | Harefield Middlesex | Ownership of shares 75 to 100 percent |