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CSL Communications Group Limited

Adresa
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
VAT ID (DIČ) no VAT ID available
Company No. 07869409 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • CSL Dualcom Holdings Limited
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    Sources: 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 (4)

    Source: Companies House
    Banks, Simon James Watford, England Status: Active Notified: 23/12/2011 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Leigh, Thomas William Elliott Harefield, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB 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 (6)

    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 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 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