This company is commonly known as Csl Behring Holdings Limited. The company was founded 29 years ago and was given the registration number 03061160. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Milton Road, , Haywards Heath, West Sussex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | CSL BEHRING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03061160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Milton Road, Haywards Heath, England, RH16 1AH | Secretary | 01 July 2023 | Active |
| 4, Milton Road, Haywards Heath, England, RH16 1AH | Secretary | 01 July 2023 | Active |
| 4, Milton Road, Haywards Heath, England, RH16 1AH | Director | 30 June 2014 | Active |
| 4, Milton Road, Haywards Heath, England, RH16 1AH | Director | 15 June 2015 | Active |
| 4, Milton Road, Haywards Heath, England, RH16 1AH | Director | 26 June 2019 | Active |
| 32 Broad Lane, Evenley, Brackley, NN13 5SF | Secretary | 18 February 2000 | Active |
| Flat 3 137 Hammersmith Grove, Hammersmith, London, W6 0NJ | Secretary | 12 June 1995 | Active |
| 39 Cornwall Gardens, Brighton, BN1 6RH | Secretary | 10 May 2004 | Active |
| Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, BN20 7AF | Secretary | 22 September 1995 | Active |
| 1 The Grange, East Malling, ME19 6AH | Secretary | 30 June 2001 | Active |
| 32 Lapins Lane, Kings Hill, West Malling, ME19 4LA | Secretary | 04 October 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 May 1995 | Active |
| 2, Market Place, Haywards Heath, United Kingdom, RH16 1DB | Director | 17 November 2003 | Active |
| 3 Hartfield Road, Cooden, Bexhill On Sea, TN39 3EA | Director | 09 April 1996 | Active |
| 1020 1st Avenue, King Of Prussia, Usa, | Director | 26 August 2004 | Active |
| 49 Willingdon Park Drive, Eastbourne, BN22 0BU | Director | 09 April 1996 | Active |
| 30 Stintons Road, Park Orchards, Victoria, Australia, | Director | 10 May 2004 | Active |
| Flat 3 137 Hammersmith Grove, Hammersmith, London, W6 0NJ | Director | 12 June 1995 | Active |
| 13a Leigh Road, London, N5 1ST | Director | 12 June 1995 | Active |
| 39 Cornwall Gardens, Brighton, BN1 6RH | Director | 04 October 1996 | Active |
| Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, BN20 7AF | Director | 22 September 1995 | Active |
| 2, Market Place, Haywards Heath, United Kingdom, RH16 1DB | Director | 10 September 2010 | Active |
| 1 The Grange, East Malling, ME19 6AH | Director | 27 October 1997 | Active |
| 4, Milton Road, Haywards Heath, England, RH16 1AH | Director | 01 May 2005 | Active |
| 1 Bisham Court, Bisham Village, Marlow, SL7 1SD | Director | 08 February 2002 | Active |
| 2, Market Place, Haywards Heath, United Kingdom, RH16 1DB | Director | 05 August 2011 | Active |
| 4, Milton Road, Haywards Heath, England, RH16 1AH | Director | 15 June 2015 | Active |
| 2, Market Place, Haywards Heath, United Kingdom, RH16 1DB | Director | 08 November 2013 | Active |
| 11 Avenue De Suffren, Paris 75007, France, | Director | 22 September 1995 | Active |
| 1020 1st Avenue, King Of Prussia, Pennsylvania, Usa, | Director | 10 May 2004 | Active |
| 4, Milton Road, Haywards Heath, England, RH16 1AH | Director | 26 August 2021 | Active |
| Ulmenstrasse 46a, Niedernhausen, Germany, 65527 | Director | 04 October 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 May 1995 | Active |
| Csl Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 45, Poplar Road, Parkville, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-06-28 | Capital | Legacy. | Download |
| 2017-06-28 | Insolvency | Legacy. | Download |
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