Company information:
Csl Group Limited (No: 06689978)
Address: SUITE 3, GROUND FLOOR CORUM TWO, CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
Status: Operating Company
Incorporated: 09-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PETER AHLÅS ( DOB: Sep-1948 From: Feb-2016 )
Current Director: JASON ROBERT GIBBONS ( DOB: Sep-1964 From: May-2024 )
Current Director: ROBERT THOMAS VOLANTE ( DOB: Oct-1957 From: Sep-2008 )
Resigned Director: HOWARD DURRANCE ( From: Feb-2010 To: Jan-2014 )
Resigned Director: JASON ROBERT GIBBONS ( DOB: Sep-1964 From: Jan-2014 To: May-2020 )
Resigned Director: JOHN STANDISH LILLIE ( DOB: May-1949 From: Oct-2008 To: Oct-2014 )
Resigned Director: CHRISTOPHER PAUL TELFORD ( From: Jan-2015 To: Jun-2016 )
Resigned Secretary: DIANE FRENCH ( From: Sep-2008 To: Sep-2014 )
Persons of Significant Control:
Mr Richard Philip Kilsby, Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robert Thomas Volante, Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Jason Robert Gibbons, Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher Paul Beesley, Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,161,265 | 5,968,436 | 5,968,334 | 5,250,467 | 4,000,278 | 4,000,000 | 4,000,000 | 4,000,000 | 6161265.0,0.0,5968436.0,0.0,5968334.0,0.0,5250467.0,0.0,4000278.0,4000000.0,0.0,4000000.0,4000000.0 | |||||
| Fixed assets / Property, plant and equipment | 1,519 | 8,436 | 8,334 | 3,334 | 278 | 1519.0,0.0,8436.0,0.0,8334.0,0.0,3334.0,0.0,278.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 6,159,746 | 5,960,000 | 5,960,000 | 5,247,133 | 4,000,000 | 4,000,000 | 4,000,000 | 4,000,000 | 6159746.0,0.0,5960000.0,0.0,5960000.0,0.0,5247133.0,0.0,4000000.0,4000000.0,0.0,4000000.0,4000000.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 796,682 | 796682.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||||
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 5,363,064 | 5363064.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||||
| Current assets | 319,572 | 752,366 | 1,093,871 | 1,093,758 | 504 | 30 | 3 | 94 | 319572.0,0.0,752366.0,0.0,1093871.0,0.0,1093758.0,0.0,504.0,30.0,0.0,3.0,94.0 | |||||
| Current assets / Debtors | 305,707 | 305707.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||||
| Current assets / Current asset investments / Investments in group undertakings | 796,682 | 796682.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||||
| Current assets / Cash at bank and on hand | 13,865 | 51,486 | 88,911 | 1,325 | 504 | 30 | 3 | 26 | 13865.0,0.0,51486.0,0.0,88911.0,0.0,1325.0,0.0,504.0,30.0,0.0,3.0,26.0 | |||||
| Net current assets (liabilities) | -16,557 | 593,428 | 990,541 | 1,082,271 | -2,132 | -2,628 | -2,197 | -2,646 | -16557.0,0.0,593428.0,0.0,990541.0,0.0,1082271.0,0.0,-2132.0,-2628.0,0.0,-2197.0,-2646.0 | |||||
| Total assets less current liabilities | 6,144,708 | 6,561,864 | 6,958,875 | 6,332,738 | 3,998,146 | 3,997,372 | 3,997,803 | 3,997,354 | 6144708.0,0.0,6561864.0,0.0,6958875.0,0.0,6332738.0,0.0,3998146.0,3997372.0,0.0,3997803.0,3997354.0 | |||||
| Net assets (liabilities) | 2,942,492 | 2,660,639 | 2,662,467 | 1,953,512 | -222,795 | -318,704 | -413,648 | -570,454 | 2942492.0,0.0,2660639.0,0.0,2662467.0,0.0,1953512.0,0.0,-222795.0,-318704.0,0.0,-413648.0,-570454.0 | |||||
| Equity / share capital and reserves | 2,942,492 | 2,786,604 | 2,660,639 | 2,660,639 | 2,662,467 | 2,662,467 | 1,953,512 | 1,953,512 | -222,795 | -318,704 | -318,704 | -413,648 | -570,454 | 2942492.0,2786604.0,2660639.0,2660639.0,2662467.0,2662467.0,1953512.0,1953512.0,-222795.0,-318704.0,-318704.0,-413648.0,-570454.0 |