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 - WATFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DAVIES GLOBAL (CDL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CSL (DUALCOM) LIMITED WATFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PAYSAFE PROCESSING LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TENERITY HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices
CSL INVESTMENTS LIMITED HAREFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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S & P CONSULTANCY (UK) LIMITED THAME ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JAC GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CSL DUALCOM GROUP LIMITED WATFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MADISON CF UK LIMITED LONDON ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ATCORE TECHNOLOGY GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TOUR PARTNER GROUP MIDCO LIMITED HARROW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TOUR PARTNER GROUP LIMITED HARROW ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
W.S. STEELE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation

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COSMOS MIDCO LIMITED WATFORD ENGLAND Active FULL 99999 - Dormant Company
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