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Nom

CSL Communications Group Limited

Adresse
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07869409 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2025
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • CSL Dualcom Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cosmos Bidco Limited Status: Active Notified: 23/06/2022 Companies House Number: 12672104 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sunny Bidco Limited Status: Ceased Notified: 12/08/2016 Ceased: 23/06/2022 Companies House Number: 10311158 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (12)

    Source: Companies House
    Heale, Edward Christopher Fairfax Watford, England Status: Active Notified: 26/10/2015 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slupek, Jonathan Watford, England Status: Active Notified: 31/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Banks, Simon James Watford, England Status: Ceased Notified: 23/12/2011 Ceased: 30/09/2025 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dave, Paraag Forum Magnum Square, London, England Status: Ceased Notified: 01/11/2016 Ceased: 30/07/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Doble, David John Harefield, Uk Status: Ceased Notified: 23/12/2011 Ceased: 02/01/2018 Role: Director Country of Residence: England Nationality: British
    Faure, Didier Joseph Andre Harefield Status: Ceased Notified: 01/09/2017 Ceased: 20/06/2018 Role: Director Country of Residence: England Nationality: British
    Heale, Edward Harefield Status: Ceased Notified: 20/07/2018 Ceased: 15/10/2018 Role: Secretary
    Hollett, Philip Stevenson Harefield Status: Ceased Notified: 23/12/2011 Ceased: 19/03/2023 Role: Director Country of Residence: England Nationality: British
    Leigh, Thomas William Elliott Harefield, Uxbridge, United Kingdom Status: Ceased Notified: 15/10/2018 Ceased: 31/12/2025 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mayhew, Mark David Harefield Status: Ceased Notified: 01/12/2012 Ceased: 12/08/2016 Role: Director Country of Residence: England Nationality: British
    Salter, Mark London, England Status: Ceased Notified: 02/12/2011 Ceased: 12/08/2016 Role: Director Country of Residence: Uk Nationality: British
    Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 15/10/2018 Ceased: 15/10/2020 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (10)

    gb-flag GB CSL Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 08314252 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CSL Dualcom Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06864737 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CSL Dualcom Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548369 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CSL Spain Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Conxtd Limited Status: Active Notified: 22/05/2018 Companies House Number: 11375329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dycon Limited Status: Active Notified: 29/09/2016 Companies House Number: 05246001 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Webwayone Limited Status: Active Notified: 26/06/2018 Companies House Number: 03747651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Conxtd Technologies Limited Status: Ceased Notified: 26/06/2018 Ceased: 22/10/2019 Companies House Number: 11401871 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Emizon Group Limited Status: Ceased Notified: 25/04/2017 Ceased: 22/09/2017 Companies House Number: 04687845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Emizon Networks Limited Status: Ceased Notified: 25/04/2017 Ceased: 25/04/2017 Companies House Number: 04683405 Nature of Control
  • Ownership of shares - 75% or more