CSL UK

Company Name	CSL UK
Company Status	Dissolved
Company Number	02954361
Category	Private Unlimited Company
Incorporation Date	1 August 1994(29 years, 8 months ago)
Previous Name	Malcoby Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Antoni Michael Cipa
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	23 August 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 8 months
Role	Head Of Finance
Country of Residence	Australia
Correspondence Address	30 Stintons Road Park Orchards Victoria 3114 Australia

Director Name	Brian Anthony McNamee
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	23 August 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 8 months
Role	Managing Director
Correspondence Address	13 Park Street Brighton Victoria 3186 BN2 0BS

Director Name	Mr Roger Lane Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(1 month, 4 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Lanebridge Property Fund The Coach House Fulshaw Hall Wilmslow Cheshire SK9 1RL

Director Name	Mr Rupert Henry Conquest Nichols
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(1 month, 4 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Solicitor Notary Public
Country of Residence	England
Correspondence Address	Little Moss Farm Red Cat Lane, Crank St. Helens Lancashire WA11 8QZ

Secretary Name	Kathleen Susan Keppe
Nationality	British
Status	Resigned
Appointed	23 August 1994(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castell Madoc Lower Chapel Brecon Powys LD3 9RF Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 July 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£92,692,000
Gross Profit	£17,757,000
Net Worth	£18,612,000
Cash	£2,229,000
Current Liabilities	£36,601,000

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

28 July 2003	Dissolved (1 page)
23 July 2003	Secretary resigned (1 page)
28 April 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2002	Registered office changed on 04/09/02 from: smeaton road west portway industrial estate andover hampshire SP10 3LF (1 page)
26 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 July 2002	Declaration of solvency (6 pages)
17 July 2002	Appointment of a voluntary liquidator (1 page)
6 June 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
14 May 2002	Declaration of assent for reregistration to UNLTD (1 page)
14 May 2002	Certificate of re-registration from Limited to Unlimited (1 page)
14 May 2002	Application for reregistration from LTD to UNLTD (2 pages)
14 May 2002	Memorandum and Articles of Association (13 pages)
14 May 2002	Members' assent for rereg from LTD to UNLTD (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
11 February 2002	Director's particulars changed (1 page)
17 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Full group accounts made up to 30 June 2000 (17 pages)
31 August 2000	Return made up to 01/08/00; full list of members (7 pages)
19 December 1999	Registered office changed on 19/12/99 from: 1ST floor the ice house dean street marlow buckinghamshire SL7 3AB (1 page)
6 October 1999	Full group accounts made up to 30 June 1999 (18 pages)
18 August 1999	Return made up to 01/08/99; full list of members (8 pages)
6 April 1999	Full group accounts made up to 30 June 1998 (20 pages)
15 September 1998	Director's particulars changed (1 page)
12 August 1998	Return made up to 01/08/98; full list of members (8 pages)
12 August 1998	Ad 30/06/98--------- Â£ si 809334@1=809334 Â£ ic 12529910/13339244 (2 pages)
24 November 1997	Ad 16/10/97--------- Â£ si 6160266@1=6160266 Â£ ic 6369644/12529910 (2 pages)
3 October 1997	Full group accounts made up to 30 June 1997 (17 pages)
26 September 1997	Return made up to 01/08/97; full list of members (8 pages)
18 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: 1ST floor 11 high street windsor berkshire SL4 1LD (1 page)
20 October 1996	Full group accounts made up to 30 June 1996 (18 pages)
3 September 1996	Return made up to 01/08/96; full list of members (8 pages)
19 December 1995	Registered office changed on 19/12/95 from: plumtree court london EC2A 4HT (1 page)
14 September 1995	Return made up to 01/08/95; full list of members (18 pages)
6 September 1995	Ad 27/06/95--------- Â£ si 307368@1=307368 Â£ ic 6369654/6677022 (4 pages)
3 August 1995	Ad 27/06/95--------- Â£ si 307378@1 (2 pages)
3 August 1995	Particulars of contract relating to shares (4 pages)
6 July 1995	Ad 27/06/95--------- Â£ si 307378@1=307378 Â£ ic 6062276/6369654 (2 pages)
24 March 1995	Particulars of mortgage/charge (10 pages)
7 March 1995	Ad 01/11/94--------- Â£ si 6062274@1 (2 pages)
7 March 1995	Particulars of contract relating to shares (4 pages)

CSL UK

Business Activity

Directors

Location

Financials

Accounts

Filing History

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