CSL INVESTMENTS LIMITED
HAREFIELD

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 05034304
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 050343040007, created on 10 February 2017. The most likely internet sites of CSL INVESTMENTS LIMITED are www.cslinvestments.co.uk, and www.csl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Csl Investments Limited is a Private Limited Company. The company registration number is 05034304. Csl Investments Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Csl Investments Limited is Salamander Quay West Park Lane Harefield Middlesex Ub9 6nz. . BANKS, Simon James is a Secretary of the company. BANKS, Simon James is a Director of the company. DOBLE, David John is a Director of the company. HOLLETT, Philip is a Director of the company. Secretary COLGAN, Thomas Martin has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BROOKES, Christopher has been resigned. Director COLGAN, Thomas Martin has been resigned. Director FINCH, Robert Anthony has been resigned. Director HAWKER, Michael James has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BANKS, Simon James
Appointed Date: 12 June 2006
Director
BANKS, Simon James
Appointed Date: 30 March 2004
58 years old
Director
DOBLE, David John
Appointed Date: 13 February 2009
61 years old
Director
HOLLETT, Philip
Appointed Date: 01 August 2005
64 years old

Resigned Directors

Secretary
COLGAN, Thomas Martin
Resigned: 12 June 2006
Appointed Date: 04 February 2004
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
BROOKES, Christopher
Resigned: 12 June 2006
Appointed Date: 04 February 2004
69 years old
Director
COLGAN, Thomas Martin
Resigned: 11 January 2007
Appointed Date: 12 June 2006
61 years old
Director
FINCH, Robert Anthony
Resigned: 31 March 2006
Appointed Date: 30 March 2004
83 years old
Director
HAWKER, Michael James
Resigned: 12 June 2006
Appointed Date: 30 March 2004
87 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Dualcom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSL INVESTMENTS LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017
Registration of charge 050343040007, created on 10 February 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 75 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
04 Feb 2004
Incorporation

CSL INVESTMENTS LIMITED Charges

10 February 2017
Charge code 0503 4304 0007
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…
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…
22 March 2011
Deed of accession
Delivered: 7 April 2011
Status: Satisfied on 25 January 2012
Persons entitled: Octopus Asset Management Limited (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Deed of accession
Delivered: 5 April 2011
Status: Satisfied on 25 January 2012
Persons entitled: Octopus Investments Limited (The Security Trustee)
Description: The loan agreement dated the same date as this deed made…
6 February 2009
Composite guarantee and debenture
Delivered: 23 February 2009
Status: Satisfied on 25 January 2012
Persons entitled: Octopus Investments Limited (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 June 2006
Composite guarantee and debenture
Delivered: 20 June 2006
Status: Satisfied on 25 January 2012
Persons entitled: Octopus Asset Management Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 11 September 2010
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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