CSL COMMUNICATIONS GROUP LIMITED

Profile CSL COMMUNICATIONS GROUP LIMITED

Actual on 01.09.2021
Company name
CSL COMMUNICATIONS GROUP LIMITED
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Company number
07869409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BUILDING 4, CROXLEY PARK, HATTERS LANE, ENGLAND, WATFORD, WD18 8YF
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PSC and Officers CSL COMMUNICATIONS GROUP LIMITED

Officers

(as of 20.09.2020)

BANKS, Simon James
Status: Active
Appointed on: Friday, 23 December 2011
Correspondence address: Salamander Quay West Park Lane, Harefield, United Kingdom, Middlesex, UB9 6NZ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEALE, Edward Christopher Fairfax
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: Salamander Quay West Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: England
HOLLETT, Philip Stevenson
Status: Active
Appointed on: Friday, 23 December 2011
Correspondence address: Salamander Quay West Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: Canadian
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
LEIGH, Thomas William Elliott
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: Salamander Quay West Park Lane, Harefield, Uxbridge, United Kingdom, Middlesex, UB9 6NZ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
VISTRA COSEC LIMITED
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 06412777
DAVE, Paraag
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Friday, 12 August 2016
Correspondence address: One Eagle Place, London, England, SW1Y 6AF
Nationality: English
Date of birth: September 1975
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MAYHEW, Mark David
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Friday, 12 August 2016
Correspondence address: Salamander Quay West Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
SALTER, Mark
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Friday, 12 August 2016
Correspondence address: One Eagle Place, London, England, SW1Y 6AF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Investment Manager
Country of residence: Uk
HEALE, Edward
Status: Not active
Appointed on: Friday, 20 July 2018
Resigned on: Monday, 15 October 2018
Correspondence address: Salamander Quay West Park Lane, Harefield, Middlesex, UB9 6NZ
Role: Secretary
DAVE, Paraag
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Thursday, 30 July 2020
Correspondence address: No.1 Octagon East Block, Forum Magnum Square, London, England, SE1 7GN
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOBLE, David John
Status: Not active
Appointed on: Friday, 23 December 2011
Resigned on: Tuesday, 02 January 2018
Correspondence address: Salamander Quay West Park Lane, Harefield, Uk, Middleslex, UB9 6NZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
FAURE, Didier Joseph Andre
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Wednesday, 20 June 2018
Correspondence address: Salamander Quay West Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Sunny Bidco Limited
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: Salamander Quay West Harefield, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent