• UK
  • CSL COMMUNICATIONS GROUP LIMITED - Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

Company Information

Company registration number
07869409
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
England
Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England UK

Management

Managing Directors
BANKS, Simon James
HEALE, Edward Christopher Fairfax
LEIGH, Thomas William Elliott
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-12-02
Age Of Company
2011-12-02 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Cosmos Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CSL DUALCOM HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-02
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

CSL COMMUNICATIONS GROUP LIMITED Company Description

CSL COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07869409. Its current trading status is "live". It was registered 2011-12-02. It was previously called CSL DUALCOM HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2012-12-02.It can be contacted at Building 4, Croxley Park .
More information

Get CSL COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Csl Communications Group Limited - Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

2011-12-02 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • change-person-director-company-with-change-date (2023-04-27) - CH01

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  • cessation-of-a-person-with-significant-control (2022-08-09) - PSC07

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  • notification-of-a-person-with-significant-control (2022-08-09) - PSC02

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01

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  • confirmation-statement-with-updates (2022-12-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • termination-director-company-with-name-termination-date (2020-08-12) - TM01

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  • mortgage-satisfy-charge-full (2020-08-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01

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  • mortgage-satisfy-charge-full (2020-09-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-10-16) - TM02

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01

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  • accounts-with-accounts-type-full (2019-09-12) - AA

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • move-registers-to-sail-company-with-new-address (2019-04-10) - AD03

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  • change-sail-address-company-with-new-address (2019-04-10) - AD02

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  • change-corporate-secretary-company-with-change-date (2019-04-06) - CH04

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  • appoint-person-secretary-company-with-name-date (2018-07-20) - AP03

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • accounts-with-accounts-type-full (2018-10-29) - AA

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2018-12-11) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-12-11) - TM02

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01

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  • memorandum-articles (2017-03-03) - MA

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  • mortgage-satisfy-charge-full (2017-02-28) - MR04

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  • resolution (2017-03-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • capital-variation-of-rights-attached-to-shares (2016-11-03) - SH10

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • accounts-with-accounts-type-group (2016-11-01) - AA

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  • mortgage-satisfy-charge-full (2016-09-14) - MR04

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01

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  • capital-name-of-class-of-shares (2016-11-03) - SH08

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  • resolution (2016-11-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-11-28) - AA

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • capital-allotment-shares (2015-10-30) - SH01

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  • change-person-director-company-with-change-date (2015-07-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • capital-allotment-shares (2014-12-11) - SH01

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  • accounts-with-accounts-type-group (2014-10-10) - AA

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  • change-person-director-company-with-change-date (2014-06-19) - CH01

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  • capital-allotment-shares (2014-03-26) - SH01

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  • resolution (2014-03-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-01-04) - AP01

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  • accounts-with-accounts-type-group (2013-01-06) - AA

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  • change-of-name-notice (2013-01-30) - CONNOT

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  • resolution (2013-01-30) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-02-07) - CERTNM

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  • capital-allotment-shares (2013-11-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-group (2013-12-20) - AA

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  • appoint-person-director-company-with-name (2012-01-08) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-01-08) - AD01

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  • capital-allotment-shares (2012-01-09) - SH01

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  • capital-name-of-class-of-shares (2012-01-09) - SH08

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  • resolution (2012-11-07) - RESOLUTIONS

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  • capital-allotment-shares (2012-11-07) - SH01

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  • capital-alter-shares-subdivision (2012-11-07) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-12-19) - AA01

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • legacy (2011-12-30) - MG01

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  • incorporation-company (2011-12-02) - NEWINC

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