Company information:
Csl Communications Group Limited (No: 07869409)
Address: BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, ENGLAND
Status: Active
Incorporated: 12-Feb-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON JAMES BANKS ( DOB: Apr-1967 From: Dec-2011 )
Current Director: PARAAG DAVE ( DOB: Sep-1975 From: Nov-2016 )
Current Director: EDWARD CHRISTOPHER FAIRFAX HEALE ( DOB: Jul-1973 From: Oct-2015 )
Current Director: PHILIP HOLLETT ( DOB: Aug-1961 From: Dec-2011 )
Current Director: PHILIP HOLLETT ( From: Dec-2011 )
Current Director: THOMAS WILLIAM ELLIOTT LEIGH ( DOB: Nov-1971 From: Oct-2018 )
Current Director: THOMAS WILLIAM ELLIOTT LEIGH ( DOB: Nov-1971 From: Oct-2018 )
Current Secretary: VISTRA COSEC LIMITED ( From: Oct-2018 )
Resigned Director: PARAAG DAVE ( DOB: Sep-1975 From: Dec-2011 To: Aug-2016 )
Resigned Director: DAVID JOHN DOBLE ( DOB: Oct-1964 From: Dec-2011 To: Jan-2018 )
Resigned Director: DIDIER JOSEPH ANDRE FAURE ( DOB: Sep-1966 From: Sep-2017 To: Jun-2018 )
Resigned Director: PHILIP STEVENSON HOLLETT ( DOB: Aug-1961 From: Dec-2011 To: Mar-2023 )
Resigned Director: MARK DAVID MAYHEW ( DOB: Sep-1959 From: Dec-2012 To: Aug-2016 )
Resigned Director: MARK SALTER ( From: Dec-2011 To: Aug-2016 )
Resigned Secretary: EDWARD HEALE ( From: Jul-2018 To: Oct-2018 )
Persons of Significant Control:
Sunny Bidco Limited, Salamander Quay West Park Lane, Harefield, Middlesex, UB9 6NZ, England: Ownership of shares – 75% or more (Notified: 2016-08-12, Ceased: 2022-06-23)