CSL GROUP HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 0RA

Company number 09875041
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 28-34 HINCKLEY ROAD, LEICESTER, UNITED KINGDOM, LE3 0RA
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Statement by Directors; Statement of capital on 4 April 2016 GBP 28,076.00 . The most likely internet sites of CSL GROUP HOLDINGS LIMITED are www.cslgroupholdings.co.uk, and www.csl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Csl Group Holdings Limited is a Private Limited Company. The company registration number is 09875041. Csl Group Holdings Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Csl Group Holdings Limited is 28 34 Hinckley Road Leicester United Kingdom Le3 0ra. . MATHIAS, Michael Charles Egerton is a Director of the company. PERKINS, Andrew is a Director of the company. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Director
MATHIAS, Michael Charles Egerton
Appointed Date: 17 November 2015
78 years old
Director
PERKINS, Andrew
Appointed Date: 17 November 2015
62 years old

Persons With Significant Control

Mr Michael Charles Egerton Mathias
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSL GROUP HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Apr 2016
Statement by Directors
04 Apr 2016
Statement of capital on 4 April 2016
  • GBP 28,076.00
04 Apr 2016
Solvency Statement dated 01/04/16
04 Apr 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 01/04/2016
  • RES13 ‐ Reduction of share premium account 01/04/2016
...
... and 0 more events
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Registration of charge 098750410001, created on 8 January 2016
08 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 28,076
08 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Pursuant to section 190 the purchase by the company of the entire issued share vcapital of copying services (leicester) LIMITED 22/12/2015
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CSL GROUP HOLDINGS LIMITED Charges

8 January 2016
Charge code 0987 5041 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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