CSL (Dualcom) Limited

Company Name	CSL (Dualcom) Limited
Company Status	Active
Company Number	03155883
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Previous Names	Confirmation Solutions Limited and CSL (Communications) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Simon James Banks
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4, Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Philip Stevenson Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(10 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4, Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Santosh Satish Chandorkar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4, Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Robert John Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4, Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Anthony Edward Mann
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(17 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4, Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Jon Shipp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4, Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Edward Christopher Fairfax Heale
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4, Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Thomas William Elliott Leigh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ

Director Name	Mr Christopher Brookes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Highlands Farnham Common Slough Berkshire SL2 3JR

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Mr Robert Anthony Finch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 April 2005)
Role	Consultant
Correspondence Address	108 High Street Kimpton Hitchin Hertfordshire SG4 8QP

Director Name	Thomas Martin Colgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 January 2007)
Role	Finance Director
Correspondence Address	214 Charlton Road Kenton Harrow Middlesex HA3 9HJ

Secretary Name	Thomas Martin Colgan
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2006)
Role	Finance Director
Correspondence Address	214 Charlton Road Kenton Harrow Middlesex HA3 9HJ

Secretary Name	Mr Simon James Banks
Nationality	British
Status	Resigned
Appointed	12 June 2006(10 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House West Street Ilchester Somerset BA22 8NL

Director Name	Mr David John Doble
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(10 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ

Secretary Name	Mr David John Doble
Nationality	British
Status	Resigned
Appointed	23 January 2007(10 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ

Director Name	Mr David John Hewitt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ

Director Name	Mr Anthony Thaddeus Allen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Ross Road Brampton Abbotts Ross-On-Wye Herefordshire HR9 7JA Wales

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(21 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ

Secretary Name	Mr Edward Heale
Status	Resigned
Appointed	20 July 2018(22 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2018)
Role	Company Director
Correspondence Address	Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Heald Solicitors (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	Ashton House 495 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 2AH

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	15 October 2018(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 October 2020)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	csldual.com

Location

Registered Address	Building 4, Croxley Park Hatters Lane Watford WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1m at £1	Dualcom Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,053,023
Gross Profit	£6,736,432
Net Worth	£10,342,103
Cash	£2,812,964
Current Liabilities	£9,486,344

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

12 June 2006	Delivered on: 20 June 2006 Satisfied on: 25 January 2012 Persons entitled: Octopus Asset Management Limited (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries or to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
12 June 2006	Delivered on: 16 June 2006 Satisfied on: 11 September 2010 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
27 May 2002	Delivered on: 1 June 2002 Satisfied on: 17 August 2005 Persons entitled: Robert Finch Classification: Debenture Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: All the company's present and future undertaking and assets whatever and wherever. Fully Satisfied
27 May 2002	Delivered on: 1 June 2002 Satisfied on: 17 August 2005 Persons entitled: Christopher Brookes Classification: Debenture Secured details: Â£75,000 due or to become due from the company to the chargee. Particulars: All the company's present and future undertaking and assets whatever and wherever. Fully Satisfied
27 May 2002	Delivered on: 1 June 2002 Satisfied on: 17 August 2005 Persons entitled: Michael James Hawker Classification: Debenture Secured details: Â£75,000 due or to become due from the company to the chargee. Particulars: All the company's present and future undertaking and assets whatever and wherever. Fully Satisfied
9 April 2002	Delivered on: 19 April 2002 Satisfied on: 18 November 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 March 2002	Delivered on: 14 March 2002 Satisfied on: 18 November 2005 Persons entitled: Eurofactor (UK) Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of first fixed and floating charge. Fully Satisfied
22 March 2011	Delivered on: 7 April 2011 Satisfied on: 25 January 2012 Persons entitled: Octopus Asset Management Limited (The Trustee) Classification: Deed of accession Secured details: All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the trustee on any account under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 March 2011	Delivered on: 5 April 2011 Satisfied on: 25 January 2012 Persons entitled: Octopus Investments Limited (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) or the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The loan agreement dated the same date as this deed made between the borrower the trustee and the lenders party to such loan agreement which for the purposes of the guarantee and debenture replaces the loan agreement originally defined in the guarantee and debenture see image for full details. Fully Satisfied
6 February 2009	Delivered on: 23 February 2009 Satisfied on: 25 January 2012 Persons entitled: Octopus Investments Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the security beneficiaries on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 July 1999	Delivered on: 14 July 1999 Satisfied on: 8 May 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 October 2022	Delivered on: 14 October 2022 Persons entitled: Glas Trust Corporation Limited (Registered in England with Number 07927175) as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
24 September 2020	Delivered on: 1 October 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
7 November 2000	Delivered on: 27 November 2000 Persons entitled: Vodafone Corporate Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee in respect of the service provider agreement (defined as an agreement dated 7 november 2000). Particulars: The company's interest in its customers concerning or in relation to communications services provided or to be provided and all goodwill together with the benefits of the service provider agreement and the benefit of all agreements and arrangements in relation to such services.by way of fixed charge all claims choses in action intellectual property and goodwill of csl.by way of first fixed charge all book debts and other debts.by way of first floating charge the remainder of the customer base. See the mortgage charge document for full details. Outstanding
30 July 2020	Delivered on: 6 August 2020 Persons entitled: Eci 11 Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
13 March 2020	Delivered on: 17 March 2020 Persons entitled: Natwest Markets PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Unit 17, kingfisher court, newbury, RG14 5SJ registered at the land registry with title number BK272184. Please see charging instrument for further details. Outstanding
27 September 2019	Delivered on: 9 October 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
10 February 2017	Delivered on: 13 February 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
23 December 2011	Delivered on: 30 December 2011 Persons entitled: Octopus Investments Limited (The Security Trustee) Classification: Legal assignment Secured details: All monies due or to become due from the company to the security beneficiaries(or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title interest and benefit in and to the key man policies see image for full details. Outstanding
23 December 2011	Delivered on: 30 December 2011 Persons entitled: Octopus Investments Limited (The Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 March 2011	Delivered on: 5 April 2011 Persons entitled: Octopus Investments Limited (The Security Trustee) Classification: Legal assignment of key man policies Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The key man policies. L0193362443 03/09/10 ageon scottish equitable simon banks Â£1,000,000 5 years the company. L0196463043 01/04/10 ageon scottish equitable phil hollett Â£2,000,000 5 years the company. The company with full title guarantee hereby assigns to the security trustee by way of absolute assignment all the company's rights title interest and benefit in and to the key man policies see image for full details. Outstanding

Filing History

10 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
15 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 December 2020	Memorandum and Articles of Association (37 pages)
2 November 2020	Full accounts made up to 31 March 2020 (32 pages)
16 October 2020	Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020 (1 page)
1 October 2020	Registration of charge 031558830020, created on 24 September 2020 (57 pages)
30 September 2020	Satisfaction of charge 031558830019 in full (1 page)
12 August 2020	Satisfaction of charge 031558830016 in full (1 page)
12 August 2020	Satisfaction of charge 031558830017 in full (1 page)
12 August 2020	Satisfaction of charge 031558830018 in full (1 page)
6 August 2020	Registration of charge 031558830019, created on 30 July 2020 (16 pages)
17 March 2020	Registration of charge 031558830018, created on 13 March 2020 (12 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
9 October 2019	Registration of charge 031558830017, created on 27 September 2019 (59 pages)
12 September 2019	Full accounts made up to 31 March 2019 (33 pages)
14 August 2019	Director's details changed for Mr Philip Hollett on 14 August 2019 (2 pages)
10 April 2019	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
10 April 2019	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
12 December 2018	Appointment of Mr Thomas William Elliott Leigh as a director on 15 October 2018 (2 pages)
11 December 2018	Termination of appointment of Edward Heale as a secretary on 15 October 2018 (1 page)
11 December 2018	Appointment of Jordan Cosec Limited as a secretary on 15 October 2018 (2 pages)
29 October 2018	Full accounts made up to 31 March 2018 (33 pages)
20 July 2018	Appointment of Mr Edward Heale as a secretary on 20 July 2018 (2 pages)
20 July 2018	Appointment of Mr Edward Heale as a director on 20 July 2018 (2 pages)
25 June 2018	Termination of appointment of Didier Faure as a director on 20 June 2018 (1 page)
9 March 2018	Termination of appointment of David John Doble as a secretary on 1 March 2018 (1 page)
9 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of David John Doble as a director on 2 January 2018 (1 page)
26 September 2017	Full accounts made up to 31 March 2017 (24 pages)
26 September 2017	Full accounts made up to 31 March 2017 (24 pages)
5 September 2017	Appointment of Mr Didier Faure as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Didier Faure as a director on 1 September 2017 (2 pages)
28 February 2017	Satisfaction of charge 2 in full (2 pages)
28 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Termination of appointment of Anthony Thaddeus Allen as a director on 20 February 2017 (1 page)
22 February 2017	Termination of appointment of Anthony Thaddeus Allen as a director on 20 February 2017 (1 page)
13 February 2017	Registration of charge 031558830016, created on 10 February 2017 (57 pages)
13 February 2017	Registration of charge 031558830016, created on 10 February 2017 (57 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 March 2016 (25 pages)
14 December 2016	Full accounts made up to 31 March 2016 (25 pages)
14 September 2016	Satisfaction of charge 12 in full (4 pages)
14 September 2016	Satisfaction of charge 15 in full (4 pages)
14 September 2016	Satisfaction of charge 14 in full (5 pages)
14 September 2016	Satisfaction of charge 15 in full (4 pages)
14 September 2016	Satisfaction of charge 12 in full (4 pages)
14 September 2016	Satisfaction of charge 14 in full (5 pages)
15 June 2016	Termination of appointment of David John Hewitt as a director on 30 April 2016 (1 page)
15 June 2016	Termination of appointment of David John Hewitt as a director on 30 April 2016 (1 page)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,039,109 (7 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,039,109 (7 pages)
28 November 2015	Full accounts made up to 31 March 2015 (19 pages)
28 November 2015	Full accounts made up to 31 March 2015 (19 pages)
12 October 2015	Appointment of Mr Jon Shipp as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Jon Shipp as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Jon Shipp as a director on 5 October 2015 (2 pages)
23 July 2015	Director's details changed for Philip Hollett on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Philip Hollett on 23 July 2015 (2 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,039,109 (7 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,039,109 (7 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,039,109 (7 pages)
6 January 2015	Appointment of Mr Anthony Thaddeus Allen as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Mr Anthony Thaddeus Allen as a director on 11 December 2014 (2 pages)
24 October 2014	Full accounts made up to 31 March 2014 (19 pages)
24 October 2014	Full accounts made up to 31 March 2014 (19 pages)
25 February 2014	Director's details changed for David John Doble on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Philip Hollett on 25 February 2014 (2 pages)
25 February 2014	Secretary's details changed for David John Doble on 25 February 2014 (1 page)
25 February 2014	Director's details changed for David John Doble on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Philip Hollett on 25 February 2014 (2 pages)
25 February 2014	Secretary's details changed for David John Doble on 25 February 2014 (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,039,109 (8 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,039,109 (8 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,039,109 (8 pages)
16 December 2013	Full accounts made up to 31 March 2013 (19 pages)
16 December 2013	Full accounts made up to 31 March 2013 (19 pages)
11 November 2013	Appointment of Mr Anthony Edward Mann as a director on 11 November 2013 (2 pages)
11 November 2013	Appointment of Mr Anthony Edward Mann as a director on 11 November 2013 (2 pages)
21 February 2013	Director's details changed for Mr Simon James Banks on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Simon James Banks on 21 February 2013 (2 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
21 December 2012	Full accounts made up to 31 March 2012 (20 pages)
21 December 2012	Full accounts made up to 31 March 2012 (20 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 January 2012	Full accounts made up to 31 March 2011 (21 pages)
4 January 2012	Full accounts made up to 31 March 2011 (21 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
11 May 2011	Appointment of Mr David John Hewitt as a director (2 pages)
11 May 2011	Appointment of Mr Santosh Satish Chandorkar as a director (2 pages)
11 May 2011	Appointment of Mr Santosh Satish Chandorkar as a director (2 pages)
11 May 2011	Appointment of Mr Robert John Evans as a director (2 pages)
11 May 2011	Appointment of Mr Robert John Evans as a director (2 pages)
11 May 2011	Appointment of Mr David John Hewitt as a director (2 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Philip Hollett on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for David John Doble on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Simon James Banks on 10 February 2010 (2 pages)
12 February 2010	Director's details changed for Simon James Banks on 10 February 2010 (2 pages)
12 February 2010	Director's details changed for David John Doble on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Philip Hollett on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Full accounts made up to 31 March 2009 (21 pages)
20 January 2010	Full accounts made up to 31 March 2009 (21 pages)
23 February 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
23 February 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
17 February 2009	Return made up to 06/02/09; full list of members (4 pages)
17 February 2009	Return made up to 06/02/09; full list of members (4 pages)
13 February 2009	Director's change of particulars / philip hollett / 13/02/2009 (1 page)
13 February 2009	Director's change of particulars / philip hollett / 13/02/2009 (1 page)
1 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
6 May 2008	Return made up to 06/02/08; full list of members (4 pages)
6 May 2008	Return made up to 06/02/08; full list of members (4 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
5 March 2007	Return made up to 06/02/07; full list of members (3 pages)
5 March 2007	Return made up to 06/02/07; full list of members (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed;new director appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New secretary appointed;new director appointed (2 pages)
4 July 2006	Ad 12/06/06--------- Â£ si 500000@1=500000 Â£ ic 539109/1039109 (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Ad 12/06/06--------- Â£ si 500000@1=500000 Â£ ic 539109/1039109 (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Nc inc already adjusted 12/06/06 (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Nc inc already adjusted 12/06/06 (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	Accounts for a small company made up to 31 March 2006 (21 pages)
28 June 2006	Accounts for a small company made up to 31 March 2006 (21 pages)
23 June 2006	Declaration of assistance for shares acquisition (7 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 June 2006	Declaration of assistance for shares acquisition (7 pages)
23 June 2006	Declaration of assistance for shares acquisition (7 pages)
23 June 2006	Conso 12/06/06 (1 page)
23 June 2006	Conso 12/06/06 (1 page)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 June 2006	Conso 12/06/06 (1 page)
23 June 2006	Conso 12/06/06 (1 page)
23 June 2006	Declaration of assistance for shares acquisition (7 pages)
20 June 2006	Particulars of mortgage/charge (11 pages)
20 June 2006	Particulars of mortgage/charge (11 pages)
16 June 2006	Particulars of mortgage/charge (7 pages)
16 June 2006	Particulars of mortgage/charge (7 pages)
8 March 2006	Return made up to 06/02/06; full list of members (9 pages)
8 March 2006	Return made up to 06/02/06; full list of members (9 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2005	Full accounts made up to 31 March 2005 (17 pages)
10 October 2005	Full accounts made up to 31 March 2005 (17 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
16 March 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
16 March 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
3 March 2005	Return made up to 06/02/05; full list of members (11 pages)
3 March 2005	Return made up to 06/02/05; full list of members (11 pages)
25 February 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
25 February 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
10 November 2004	Company name changed csl (communications) LIMITED\certificate issued on 10/11/04 (2 pages)
10 November 2004	Company name changed csl (communications) LIMITED\certificate issued on 10/11/04 (2 pages)
20 May 2004	Full accounts made up to 31 October 2003 (21 pages)
20 May 2004	Full accounts made up to 31 October 2003 (21 pages)
14 February 2004	Return made up to 06/02/04; full list of members (10 pages)
14 February 2004	Return made up to 06/02/04; full list of members (10 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2003	Full accounts made up to 31 October 2002 (21 pages)
10 January 2003	Full accounts made up to 31 October 2002 (21 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
18 March 2002	Memorandum and Articles of Association (10 pages)
18 March 2002	Memorandum and Articles of Association (10 pages)
14 March 2002	Memorandum and Articles of Association (35 pages)
14 March 2002	Memorandum and Articles of Association (35 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Full accounts made up to 31 October 2001 (13 pages)
12 March 2002	Full accounts made up to 31 October 2001 (13 pages)
6 February 2002	Return made up to 06/02/02; full list of members (12 pages)
6 February 2002	Return made up to 06/02/02; full list of members (12 pages)
27 June 2001	Full accounts made up to 31 October 2000 (12 pages)
27 June 2001	Full accounts made up to 31 October 2000 (12 pages)
21 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
21 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
27 November 2000	Particulars of mortgage/charge (8 pages)
27 November 2000	Particulars of mortgage/charge (8 pages)
3 October 2000	Registered office changed on 03/10/00 from: ashton house 495 silbury boulevard central milton keynes buckinghamshire MK9 2AH (1 page)
3 October 2000	Registered office changed on 03/10/00 from: ashton house 495 silbury boulevard central milton keynes buckinghamshire MK9 2AH (1 page)
26 September 2000	Return made up to 06/02/00; full list of members (8 pages)
26 September 2000	Secretary's particulars changed (1 page)
26 September 2000	Return made up to 06/02/00; full list of members (8 pages)
26 September 2000	Secretary's particulars changed (1 page)
24 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
22 June 2000	Â£ nc 650000/2223751 18/04/00 (1 page)
22 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
22 June 2000	Â£ nc 650000/2223751 18/04/00 (1 page)
22 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
10 November 1999	Ad 12/10/99--------- Â£ si 20518@1=20518 Â£ ic 513591/534109 (2 pages)
10 November 1999	Ad 12/10/99--------- Â£ si 20518@1=20518 Â£ ic 513591/534109 (2 pages)
24 September 1999	Full accounts made up to 31 October 1998 (12 pages)
24 September 1999	Full accounts made up to 31 October 1998 (12 pages)
20 September 1999	Ad 13/08/99-10/09/99 Â£ si 154877@1=154877 Â£ ic 358714/513591 (4 pages)
20 September 1999	Ad 13/08/99-10/09/99 Â£ si 154877@1=154877 Â£ ic 358714/513591 (4 pages)
13 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 August 1999	Â£ nc 401785/650000 09/08/99 (1 page)
13 August 1999	Â£ nc 401785/650000 09/08/99 (1 page)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
13 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 06/02/99; full list of members; amend (8 pages)
12 July 1999	Return made up to 06/02/99; full list of members; amend (8 pages)
21 June 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	Return made up to 06/02/98; no change of members (6 pages)
21 June 1999	Return made up to 06/02/98; no change of members (6 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (24 pages)
19 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 February 1998	Ad 20/09/97-06/02/98 Â£ si 358712@1=358712 Â£ ic 100/358812 (2 pages)
19 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (24 pages)
19 February 1998	Ad 20/09/97-06/02/98 Â£ si 358712@1=358712 Â£ ic 100/358812 (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
17 February 1998	Company name changed confirmation solutions LIMITED\certificate issued on 18/02/98 (2 pages)
17 February 1998	Company name changed confirmation solutions LIMITED\certificate issued on 18/02/98 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 October 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
21 October 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
13 October 1997	Registered office changed on 13/10/97 from: ashton house 495 silbury boulevard central milton keynes bucks MK9 2AH (1 page)
13 October 1997	Registered office changed on 13/10/97 from: ashton house 495 silbury boulevard central milton keynes bucks MK9 2AH (1 page)
19 March 1997	Return made up to 06/02/97; full list of members (6 pages)
19 March 1997	Return made up to 06/02/97; full list of members (6 pages)
6 August 1996	Accounting reference date shortened from 28/02/97 to 31/10/96 (1 page)
6 August 1996	Accounting reference date shortened from 28/02/97 to 31/10/96 (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	Director resigned (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
6 February 1996	Incorporation (15 pages)
6 February 1996	Incorporation (15 pages)

CSL (Dualcom) Limited

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