CSL GLOBAL LIMITED
MAIDSTONE CARGO SOLUTIONS LIMITED

Hellopages » Kent » Maidstone » ME18 6AL

Company number 03779815
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address HERITAGE HOUSE YALDING HILL, YALDING, MAIDSTONE, KENT, ENGLAND, 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 one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 440,714 . The most likely internet sites of CSL GLOBAL LIMITED are www.cslglobal.co.uk, and www.csl-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Global Limited is a Private Limited Company. The company registration number is 03779815. Csl Global Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Csl Global Limited is Heritage House Yalding Hill Yalding Maidstone Kent England Me18 6al. . COVELLO, Gino is a Director of the company. GIBBONS, Jason Robert is a Director of the company. VOLANTE, Robert Thomas is a Director of the company. Secretary DURRANCE, Albert Howard has been resigned. Secretary FRENCH, Diane Joyce has been resigned. Secretary GIBBONS, Jason has been resigned. Secretary GIBBONS, Jason has been resigned. Secretary JUDD, Simon James Frederic has been resigned. Secretary LIPSCOMBE, Laura Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEESLEY, Christopher Paul has been resigned. Director BRODERICK, Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DURRANCE, Howard has been resigned. Director GOVELLO, Gino has been resigned. Director KILSBY, Richard Philip has been resigned. Director PRIESTLEY, Nigel Peter has been resigned. Director WIELDERS, Christoffel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COVELLO, Gino
Appointed Date: 01 January 2010
62 years old
Director
GIBBONS, Jason Robert
Appointed Date: 28 June 1999
61 years old
Director
VOLANTE, Robert Thomas
Appointed Date: 25 February 2000
68 years old

Resigned Directors

Secretary
DURRANCE, Albert Howard
Resigned: 01 May 2008
Appointed Date: 17 May 2007
Secretary
FRENCH, Diane Joyce
Resigned: 28 November 2014
Appointed Date: 01 January 2010
Secretary
GIBBONS, Jason
Resigned: 01 January 2010
Appointed Date: 01 May 2008
Secretary
GIBBONS, Jason
Resigned: 16 May 2007
Appointed Date: 01 June 2004
Secretary
JUDD, Simon James Frederic
Resigned: 11 May 2003
Appointed Date: 28 June 1999
Secretary
LIPSCOMBE, Laura Louise
Resigned: 31 May 2004
Appointed Date: 12 May 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 May 1999
Director
BEESLEY, Christopher Paul
Resigned: 01 January 2010
Appointed Date: 02 March 2005
70 years old
Director
BRODERICK, Stephen
Resigned: 08 February 2008
Appointed Date: 01 August 2003
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 May 1999
35 years old
Director
DURRANCE, Howard
Resigned: 01 February 2010
Appointed Date: 01 February 2010
76 years old
Director
GOVELLO, Gino
Resigned: 01 January 2010
Appointed Date: 01 January 2010
62 years old
Director
KILSBY, Richard Philip
Resigned: 01 January 2010
Appointed Date: 20 August 2002
73 years old
Director
PRIESTLEY, Nigel Peter
Resigned: 30 April 2003
Appointed Date: 20 August 2002
64 years old
Director
WIELDERS, Christoffel
Resigned: 31 December 2003
Appointed Date: 20 August 2002
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 May 1999

Persons With Significant Control

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 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 Robert Thomas Volante
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Jason Robert Gibbons
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CSL GLOBAL LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 440,714
07 Jun 2016
Registered office address changed from Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL England to Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL on 7 June 2016
07 Jun 2016
Registered office address changed from Heritage House Yalding Hill Yalding Kent MR18 6AL to Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL on 7 June 2016
...
... and 116 more events
05 Jul 1999
Director resigned
05 Jul 1999
Secretary resigned;director resigned
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
28 May 1999
Incorporation

CSL GLOBAL LIMITED Charges

31 January 2014
Charge code 0377 9815 0006
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…
19 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 10 March 2004
Persons entitled: Nigel Peter Priestley
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 24 April 2009
Persons entitled: Richard Philip Kilsby
Description: All freehold and leasehold property all goodwill and…

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