CSL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CSL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CSL NOMINEES LIMITED was incorporated less than a year ago on 27/09/2023 and has the registered number: 15168588. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/06/2025.

CSL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 27/06/2025

Registered Office

1 ST. KATHERINE’S WAY
LONDON
E1W 1UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WADDINGTON Mar 1993 British Director 2023-09-27 CURRENT
MR MATTHEW JOHN AYLWARD Jan 1979 British Director 2023-09-27 CURRENT
MR THOMAS JAMES VINCE Jul 1991 British Director 2023-09-27 UNTIL 2023-09-27 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-09-27 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2023-09-27 - 2023-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
City Stockbrokers Limited 2023-09-27 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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