Csl One Holdings Ltd (reg no 12800246) is a private limited company founded on 2020-08-07 in United Kingdom. The business is located at 24 Shorncliffe Drive, Shrewsbury SY3 8TE. Changed on 2023-08-24, the previous name this firm utilized was Csl One Ltd. Csl One Holdings Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
Name
Csl One Holdings Ltd
Number
12800246
Date of Incorporation:
2020-08-07
End of financial year:
31 August
Address:
24 Shorncliffe Drive, Shrewsbury, SY3 8TE
SIC code:
82990 - Other business support service activities not elsewhere classified
As for the 1 managing director that can be found in the firm, we can name: James S. (in the company from 29 August 2023). The Companies House indexes 2 persons of significant control, namely: James S. has over 3/4 of shares, 3/4 to full of voting rights, Emily S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
James S.
20 October 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emily S.
7 August 2020 - 20 October 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(TM01) Director's appointment terminated on 20th October 2023
filed on: 20th, October 2023
| officers
Free Download
(1 page)
Download filing
(TM01) Director's appointment terminated on 20th October 2023
filed on: 20th, October 2023
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control 20th October 2023
filed on: 20th, October 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 20th October 2023
filed on: 20th, October 2023
| persons with significant control
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 31st August 2023
filed on: 22nd, September 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 6th August 2023
filed on: 29th, August 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 29th August 2023
filed on: 29th, August 2023
| officers
Free Download
(2 pages)
(CERTNM) Company name changed csl one LTDcertificate issued on 24/08/23
filed on: 24th, August 2023
| change of name
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st August 2022
filed on: 1st, September 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 6th August 2022
filed on: 11th, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st August 2021
filed on: 3rd, September 2021
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 6th August 2021
filed on: 17th, August 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 16F Malehurst Industrial Estate Minsterley Shrewsbury Shropshire SY5 0EQ United Kingdom on 5th March 2021 to 24 Shorncliffe Drive Shrewsbury SY3 8TE
filed on: 5th, March 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 7th, August 2020
| incorporation