| Company Name | CSL Capital (UK) Limited |
|---|---|
| Directors | Olugboyega Olugbolahan Balogun and Balchandra Achary |
| Company Status | Active |
| Company Number | 11818051 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Olugboyega Olugbolahan Balogun |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 - 44 New Bond Street London W1S 2SA |
| Director Name | Mr Balchandra Achary |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-44 New Bond Street London W1S 2SA |
| Director Name | Mr Peter James Bartlett |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2021) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 43-44 New Bond Street London W1S 2SA |
Location
| Registered Address | 43 - 44 New Bond Street London W1S 2SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 March 2024 | Group of companies' accounts made up to 31 December 2023 (64 pages) |
|---|---|
| 13 February 2024 | Confirmation statement made on 12 February 2024 with updates (4 pages) |
| 8 February 2024 | Cessation of Csl Stockbrokers Limited as a person with significant control on 19 February 2019 (1 page) |
| 8 February 2024 | Notification of a person with significant control statement (2 pages) |
| 20 May 2023 | Group of companies' accounts made up to 31 December 2022 (69 pages) |
| 22 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 6 April 2022 | Group of companies' accounts made up to 31 December 2021 (64 pages) |
| 23 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 14 July 2021 | Termination of appointment of Peter James Bartlett as a director on 30 June 2021 (1 page) |
| 22 April 2021 | Full accounts made up to 31 December 2020 (35 pages) |
| 9 April 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 9 April 2021 | Director's details changed for Mr Olugboyega Olugbolahan Balogun on 17 December 2020 (2 pages) |
| 9 January 2021 | Full accounts made up to 31 December 2019 (25 pages) |
| 17 December 2020 | Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 43 - 44 New Bond Street London W1S 2SA on 17 December 2020 (1 page) |
| 5 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page) |
| 17 June 2020 | Statement of capital following an allotment of shares on 8 June 2020
|
| 8 June 2020 | Appointment of Mr Balchandra Achary as a director on 1 May 2020 (2 pages) |
| 8 June 2020 | Appointment of Mr Peter James Bartlett as a director on 1 May 2020 (2 pages) |
| 26 March 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (2 pages) |
| 9 March 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 March 2020 (1 page) |
| 6 March 2020 | Director's details changed for Mr Olugboyega Olugbolahan Balogun on 6 March 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 4 January 2020 | Resolutions
|
| 24 December 2019 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
| 23 December 2019 | Statement of capital following an allotment of shares on 23 December 2019
|
| 4 September 2019 | Resolutions
|
| 23 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 20 August 2019 | Statement of capital following an allotment of shares on 20 August 2019
|
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|