CSL COMMUNICATIONS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CSL COMMUNICATIONS GROUP LIMITED

COMPANY NUMBER
07869409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/12/2011 (13years old)

WEBSITE
https://www.csl-group.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
02/12/2011 07/02/2013
CSL DUALCOM HOLDINGS LIMITED

REGISTERED ADDRESS

BUILDING 4, CROXLEY PARK, HATTERS LANE
WATFORD
WD18 8YF

TRADING ADDRESSES

Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
WD18 8YF

Credit Risk Overview

Want to learn more about CSL COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.5M

TOTAL LIABILITIES

£61.5M

0.74%

NET ASSETS

£1.5M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUNNY BIDCO LIMITED	Company is dissolved	View Report
CSL COMMUNICATIONS GROUP LIMITED	Active - Accounts Filed	View Report
CSL DUALCOM GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CSL COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CSL COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CSL COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.5M

TOTAL LIABILITIES

£61.5M

0.74%

NET ASSETS

£1.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COSMOS BIDCO LIMITED	Owned: 100.00 %	Shares: 104,996,666	Price per share: £0.00	Total Value: £10,499.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon James Banks 23/12/2011 - Present (12 years and 11 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
Edward Christopher Fairfax Heale 26/10/2015 - Present (9 years and 1 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 15 Past: 9	View Report
Thomas William Elliott Leigh 15/10/2018 - Present (6 years and 1 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 12	View Report
Mark Salter 02/12/2011 - 12/08/2016 (4 years and 8 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Philip Hollett 23/12/2011 - Present (12 years and 11 months) Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 55	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUNNY TOPCO LIMITED	Company is dissolved	View Report
SUNNY MIDCO LIMITED	Company is dissolved	View Report
SUNNY BIDCO LIMITED	Company is dissolved	View Report
CSL COMMUNICATIONS GROUP LIMITED	Active - Accounts Filed	View Report
CSL DUALCOM GROUP LIMITED	Non-Trading	View Report
DUALCOM HOLDINGS LIMITED	Non-Trading	View Report
CSL (DUALCOM) LIMITED	Active - Accounts Filed	View Report
EMIZON GROUP LIMITED	Company is dissolved	View Report
EMIZON NETWORKS LIMITED	Company is dissolved	View Report
WEBWAYONE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Philip Hollett (910781065) has left the board
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Accounts filed
Date: 20/10/2020	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 14/08/2020	Event: Paraag Dave (923032204) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: Thomas William Elliott Leigh (925337404) has left the board
Date: 28/10/2019	Event: New Board Member Thomas William Elliott Leigh (926328945) Appointed
Date: 15/09/2019	Event: New Accounts filed
Date: 31/12/2018	Event: JORDAN COSEC LIMITED (925336619) has left the board
Date: 31/12/2018	Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed
Date: 14/12/2018	Event: New Board Member Thomas William Elliott Leigh (925337404) Appointed
Date: 13/12/2018	Event: New Company Secretary JORDAN COSEC LIMITED (925336619) Appointed
Date: 13/12/2018	Event: Edward Heale (924863900) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Company Secretary Edward Heale (924863900) Appointed
Date: 19/07/2018	Event: Paraag Dave (912610408) has left the board
Date: 19/07/2018	Event: New Board Member Paraag Dave (923032204) Appointed
Date: 27/06/2018	Event: Didier Faure (908748273) has left the board
Date: 04/01/2018	Event: David John Doble (908697814) has left the board
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 08/09/2017	Event: New Board Member Didier Faure (908748273) Appointed
Date: 19/04/2017	Event: New Board Member Paraag Dave (912610408) Appointed
Date: 19/04/2017	Event: Paraag Dave (922868560) has left the board
Date: 07/04/2017	Event: New Board Member Paraag Dave (922868560) Appointed
Date: 18/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 07/09/2016	Event: Mark Salter (916502551) has left the board
Date: 07/09/2016	Event: Mark David Mayhew (904409649) has left the board
Date: 06/09/2016	Event: Paraag Dave (912610408) has left the board
Date: 01/09/2016	Event: Edward Heale (920286966) has left the board
Date: 01/09/2016	Event: New Board Member Edward Heale (921272374) Appointed
Date: 30/03/2016	Event: New Annual Return filed
Date: 21/12/2015	Event: New Accounts filed
Date: 24/11/2015	Event: New Board Member Edward Heale (920286966) Appointed
Date: 14/12/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Accounts filed

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CSL COMMUNICATIONS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.5M

£61.5M

£1.5M

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.5M

£61.5M

£1.5M

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™