This company is commonly known as Csl Secretaries Limited. The company was founded 21 years ago and was given the registration number 04447592. The firm's registered office is in BIRMINGHAM. You can find them at Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CSL SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04447592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, B24 9ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corner Chambers, 590a Kingsbury Road, Erdington, Birmingham, B24 9ND | Director | 01 May 2022 | Active |
| Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Secretary | 27 May 2002 | Active |
| 51 White Farm Road, Sutton Coldfield, B74 4LG | Secretary | 30 April 2004 | Active |
| Bordeaux House, 111-112 Pedmore Road Lye, Stourbridge, DY9 8DG | Corporate Secretary | 29 April 2004 | Active |
| Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Director | 27 May 2002 | Active |
| Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND | Director | 26 June 2012 | Active |
| 43, Micklehome Drive, Alrewas, Burton-On-Trent, England, DE13 7AU | Director | 01 September 2003 | Active |
| William Matthew Murphy | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-23 | Officers | Termination director company with name termination date. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type dormant. | Download |
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