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CSL POWER SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Csl Power Systems Ltd. The company was founded 23 years ago and was given the registration number 04079439. The firm's registered office is in GRAVESEND. You can find them at Ifield Court Ifield, Cobham, Gravesend, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CSL POWER SYSTEMS LTD
Company Number:04079439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ifield Court Ifield, Cobham, Gravesend, England, DA13 9AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bunny Hill, Tanyard Hill, Shorne, Gravesend, DA12 3EP

Director14 November 2000Active
Ifield Court, Ifield, Cobham, Gravesend, England, DA13 9AS

Director01 November 2023Active
Ifield Court, Ifield, Cobham, Gravesend, England, DA13 9AS

Director01 July 2018Active
Anglia House North Station Road, Colchester, CO1 1SB

Secretary27 September 2000Active
Mulberry Cottage Back Street, Garboldisham, Diss, IP22 2SD

Secretary31 August 2001Active
47 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Secretary14 November 2000Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Director27 September 2000Active
Unit 1c, Apex Business Park, Queens Farm Road, Shorne, Gravesend, England, DA12 3HU

Director01 April 2020Active
Unit 1c Apex Business Park, Queens Farm Road, Shorne, Gravesend, England, DA12 3HU

Director07 October 2015Active
47 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Director31 August 2001Active
Mulberry Cottage Back Street, Garboldisham, Diss, IP22 2SD

Director31 August 2001Active
47 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Director14 November 2000Active
2, Scrubs Lane, Hadleigh, United Kingdom, SS7 2JA

Director19 November 2003Active
218 Westborough Road, Westcliff, SS0 9PR

Director14 November 2000Active

People with Significant Control

Paula Louise Gozzett
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:The Apple Store, Warren Farm, Shorne Gravesend, United Kingdom, DA12 3ED
Nature of control:
  • Right to appoint and remove directors
Paula Louise Gozzett
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:The Apple Store, Warren Farm, Shorne Gravesend, United Kingdom, DA12 3ED
Nature of control:
  • Right to appoint and remove directors
Csl Installations Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:90 High Street, Kelvedon, Colchester, United Kingdom, CO5 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Kurt Gozzett
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:The Apple Store, Warren Farm, Swillers Lane, Gravesend, United Kingdom, DA12 3ED
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Kurt Gozzett
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:The Apple Store, Warren Farm, Swillers Lane, Gravesend, United Kingdom, DA12 3ED
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Appoint person director company with name date.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-08-13Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-11Officers

Termination director company with name termination date.

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2020-04-01Officers

Appoint person director company with name date.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Persons with significant control

Cessation of a person with significant control.

Download
2018-10-01Persons with significant control

Cessation of a person with significant control.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Officers

Termination director company with name termination date.

Download
2018-01-16Address

Change registered office address company with date old address new address.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Persons with significant control

Notification of a person with significant control.

Download
2017-09-08Persons with significant control

Notification of a person with significant control.

Download
2017-09-08Persons with significant control

Notification of a person with significant control.

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