Company number 07231349
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address CSL GLOBAL LTD, HERITAGE HOUSE, YALDING HILL, YALDING, KENT, ME18 6AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Auditor's resignation. The most likely internet sites of CSL CLAIMS SERVICES LIMITED are www.cslclaimsservices.co.uk, and www.csl-claims-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Bearsted Rail Station is 6.5 miles; to Chatham Rail Station is 10.5 miles; to Rochester Rail Station is 10.7 miles; to Frant Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csl Claims Services Limited is a Private Limited Company.
The company registration number is 07231349. Csl Claims Services Limited has been working since 22 April 2010.
The present status of the company is Active. The registered address of Csl Claims Services Limited is Csl Global Ltd Heritage House Yalding Hill Yalding Kent Me18 6al. . GIBBONS, Jason Robert is a Director of the company. VOLANTE, Robert Thomas is a Director of the company. Director ARBER, John has been resigned. Director WORRALL, John Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ARBER, John
Resigned: 15 April 2013
Appointed Date: 22 April 2010
73 years old
Persons With Significant Control
Mr Richard Philip Kilsby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Beesley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Robert Gibbons
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
CSL CLAIMS SERVICES LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Jul 2016
Auditor's resignation
10 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 22 more events
14 Jun 2010
Change of name notice
10 Jun 2010
Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 10 June 2010
11 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
23 Apr 2010
Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkenham Kent DA3 8LX England on 23 April 2010
22 Apr 2010
Incorporation
31 January 2014
Charge code 0723 1349 0004
Delivered: 14 February 2014
Status: Satisfied
on 28 November 2014
Persons entitled: Mr Albert Howard Durrance
Description: Contains floating charge.
30 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Innovation Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied
on 14 January 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…