CSL COMMUNICATIONS GROUP LIMITED
HAREFIELD CSL DUALCOM HOLDINGS LIMITED

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 07869409
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Paraag Dave as a director on 1 November 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CSL COMMUNICATIONS GROUP LIMITED are www.cslcommunicationsgroup.co.uk, and www.csl-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Csl Communications Group Limited is a Private Limited Company. The company registration number is 07869409. Csl Communications Group Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Csl Communications Group Limited is Salamander Quay West Park Lane Harefield Middlesex Ub9 6nz. . BANKS, Simon James is a Director of the company. DAVE, Paraag is a Director of the company. DOBLE, David John is a Director of the company. HEALE, Edward is a Director of the company. HOLLETT, Philip is a Director of the company. Director DAVE, Paraag has been resigned. Director MAYHEW, Mark David has been resigned. Director SALTER, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKS, Simon James
Appointed Date: 23 December 2011
58 years old
Director
DAVE, Paraag
Appointed Date: 01 November 2016
50 years old
Director
DOBLE, David John
Appointed Date: 23 December 2011
61 years old
Director
HEALE, Edward
Appointed Date: 26 October 2015
52 years old
Director
HOLLETT, Philip
Appointed Date: 23 December 2011
64 years old

Resigned Directors

Director
DAVE, Paraag
Resigned: 12 August 2016
Appointed Date: 02 December 2011
50 years old
Director
MAYHEW, Mark David
Resigned: 12 August 2016
Appointed Date: 01 December 2012
66 years old
Director
SALTER, Mark
Resigned: 12 August 2016
Appointed Date: 02 December 2011
59 years old

Persons With Significant Control

Sunny Bidco Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

CSL COMMUNICATIONS GROUP LIMITED Events

05 Apr 2017
Appointment of Mr Paraag Dave as a director on 1 November 2016
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017
Satisfaction of charge 078694090002 in full
13 Feb 2017
Registration of charge 078694090003, created on 10 February 2017
...
... and 42 more events
08 Jan 2012
Appointment of Philip Hollett as a director
08 Jan 2012
Appointment of Simon Banks as a director
08 Jan 2012
Appointment of David John Doble as a director
30 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CSL COMMUNICATIONS GROUP LIMITED Charges

10 February 2017
Charge code 0786 9409 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
12 August 2016
Charge code 0786 9409 0002
Delivered: 26 August 2016
Status: Satisfied on 28 February 2017
Persons entitled: Icq Cs Debt Fund, LP
Description: Contains fixed charge…
23 December 2011
Composite guarantee and debenture
Delivered: 30 December 2011
Status: Satisfied on 14 September 2016
Persons entitled: Octopus Investments Limited (The Trustee)
Description: Fixed and floating charge over the undertaking and all…

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