CSL DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CSL DEVELOPMENTS LIMITED
COMPANY NUMBER
03451623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
17/10/1997
(27years old)
WEBSITE
www.csldevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/1997
12/03/1999
CSL COMPUTERS LIMITED
BUCKINGHAMSHIRE
HP19 8UP
Telephone: 01296429596
TPS: No
Unit 10
Anglo Business Park
Smeaton Close
Aylesbury, Buckinghamshire
HP19 8UP
Telephone: 429596
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CSL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/1997 - Present (27years) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
23/03/2001 - Present (23 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
16/10/2017 - Present (7years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/1997 - 23/03/2001 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2023 | Confirmation Statement (CS01) | other | |
| 18/10/2023 | Appointment of director (AP01) | officers | |
| 09/06/2023 | Annual Accounts. (AA) | accounts | |
| 17/10/2022 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Change of secretary’s details (CH03) | officers | |
| 17/10/2022 | Change of individual person PSC details (PSC04) | other | |
| 17/10/2022 | Change of director’s details (CH01) | officers | |
| 10/06/2022 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/10/2020 | Confirmation Statement (CS01) | other | |
| 24/03/2020 | Annual Accounts. (AA) | accounts | |
| 17/02/2020 | Termination of appointment of director (TM01) | officers | |
| 18/10/2019 | Notice of individual person PSC (PSC01) | other | |
| 18/10/2019 | Confirmation Statement (CS01) | other | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 17/10/2018 | Confirmation Statement (CS01) | other | |
| 22/02/2018 | Annual Accounts. (AA) | accounts | |
| 17/10/2017 | Confirmation Statement (CS01) | other | |
| 16/10/2017 | Appointment of director (AP01) | officers | |
| 10/03/2017 | Annual Accounts. (AA) | accounts | |
| 19/10/2016 | Confirmation Statement (CS01) | other | |
| 16/03/2016 | Annual Accounts. (AA) | accounts | |
| 20/10/2015 | Annual Return (AR01) | returns | |
| 16/10/2015 | Appointment of director (AP01) | officers | |
| 13/02/2015 | Annual Accounts. (AA) | accounts | |
| 17/10/2014 | Annual Return (AR01) | returns | |
| 16/01/2014 | Annual Accounts. (AA) | accounts | |
| 23/10/2013 | Annual Return (AR01) | returns | |
| 04/02/2013 | Annual Accounts. (AA) | accounts | |
| 24/10/2012 | Annual Return (AR01) | returns | |
| 07/06/2012 | Annual Accounts. (AA) | accounts | |
| 01/11/2011 | Annual Return (AR01) | returns | |
| 28/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 26/05/2011 | Termination of appointment of director (TM01) | officers | |
| 28/03/2011 | Annual Accounts. (AA) | accounts | |
| 18/10/2010 | Annual Return (AR01) | returns | |
| 09/03/2010 | Annual Accounts. (AA) | accounts | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Annual Return (AR01) | returns | |
| 15/12/2008 | Annual Accounts. (AA) | accounts | |
| 13/11/2008 | Annual Return. (363A) | returns | |
| 13/06/2008 | Annual Accounts. (AA) | accounts | |
| 29/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/11/2007 | Annual Return. (363A) | returns | |
| 20/12/2006 | Annual Accounts. (AA) | accounts | |
| 08/11/2006 | Annual Return. (363A) | returns | |
| 02/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/02/2006 | Annual Accounts. (AA) | accounts | |
| 01/11/2005 | Annual Return. (363S) | returns | |
| 05/01/2005 | Annual Accounts. (AA) | accounts | |
| 29/10/2004 | Annual Return. (363S) | returns | |
| 22/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2003 | Annual Accounts. (AA) | accounts | |
| 29/10/2003 | Annual Return. (363S) | returns | |
| 24/12/2002 | Annual Accounts. (AA) | accounts | |
| 06/11/2002 | Annual Return. (363S) | returns | |
| 09/09/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/01/2002 | Annual Accounts. (AA) | accounts | |
| 06/11/2001 | Annual Return. (363S) | returns | |
| 10/05/2001 | Annual Accounts. (AA) | accounts | |
| 10/05/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2000 | Annual Return. (363S) | returns | |
| 29/02/2000 | Annual Accounts. (AA) | accounts | |
| 15/10/1999 | Annual Return. (363S) | returns | |
| 11/03/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 24/01/1999 | Annual Accounts. (AA) | accounts | |
| 16/11/1998 | Annual Return. (363S) | returns | |
| 17/10/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Sarah Louise Clark (922954177) Appointed |
| 14/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 19/02/2020 | Richard Clark (920188729) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Shane Andrew Kaplicz (923906102) Appointed |
| 14/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/10/2015 | New Board Member Richard Clark (920188729) Appointed |
| 20/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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