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Officers10

Documents61

Additional data

Identification numbers1

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Last updated: Mar 30, 2024

CSL GROUP HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Nov 2015 (9 years ago)

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Summary

NameCSL GROUP HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09875041
LEI Code
  • 213800HOAGQ6J1MDRV79
Incorporation Date17 Nov 2015 (9 years ago) / 2178 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGILI********************************************

ActiveUnited Kingdom

TOTAL***************************

ActiveUnited Kingdom

DERBY************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHELTENHAM, C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, GL50 1YD

Officers

individual

IndividualUnited Kingdom

Mr Andrew Perkins

Person with significant control


Appointed on03 Oct 2018

Resigned on12 Dec 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

AGILICO BIDCO LIMITED

Person with significant control


Appointed on12 Dec 2019

Resigned on31 Mar 2021

individual

IndividualUnited Kingdom

Davey, Simon Alan

Director


Appointed on12 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawson, Paul William

Director


Appointed on01 Apr 2021

Country of residenceEngland

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Documents

DateNameTypeDocument
10 Nov 2022LegacyPARENT_ACCView
10 Nov 2022LegacyAGREEMENT2View
10 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Oct 2023
    due by 07 Nov 2023
  • Last statement dated24 Oct 2022
Returns
  • Next returns datedue by 15 Dec 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800HOAGQ6J1MDRV79
  • Legal nameCSL GROUP HOLDINGS LIMITED
  • Registration date20 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Dec 2019
  • Next renewal20 Dec 2019

Related companies by officers

Frequently asked questions

Where is CSL GROUP HOLDINGS LIMITED's headquarters?

CSL GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, CHELTENHAM, C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, GL50 1YD

What is CSL GROUP HOLDINGS LIMITED's industry?

CSL GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CSL GROUP HOLDINGS LIMITED started?

CSL GROUP HOLDINGS LIMITED was started in 2015

What is the LEI number of CSL GROUP HOLDINGS LIMITED?

CSL GROUP HOLDINGS LIMITED LEI number is 213800HOAGQ6J1MDRV79

Sources: Companies House