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Company Information for

C S L INTEGRATION LIMITED

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,

Company Registration Number

04185860

Private Limited Company

Active

Company Overview

About C S L Integration Ltd

C S L INTEGRATION LIMITED was founded on 2001-03-23 and has its registered office in London. The organisation's status is listed as "Active". C S L Integration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

C S L INTEGRATION LIMITED

Legal Registered Office

HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1F

Previous Names

COMPUTANET SYSTEMS LIMITED

03/07/2006

Filing Information

Company Number		04185860
Company ID Number		04185860
Date formed		2001-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB831299814

Last Datalog update:	2024-08-05 13:29:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C S L INTEGRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: STUDLER, DOYLE & CO, LTD USTS LTD.

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Company Officers of C S L INTEGRATION LIMITED

Current Directors

Officer	Role	Date Appointed
IAN GRIFFITHS	Company Secretary	2004-07-15
LANCE CHRISTOPHER JAMES FRAMPTON	Director	2001-03-23
IAN GRIFFITHS	Director	2004-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDERSON	Director	2013-07-09	2014-05-30
KATRINA ELAINE KILCOYNE	Company Secretary	2001-03-23	2003-11-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-03-23	2001-03-23
COMBINED NOMINEES LIMITED	Nominated Director	2001-03-23	2001-03-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-03-23	2001-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN GRIFFITHS	C S L SUPPORT SERVICES LIMITED	Company Secretary	2005-04-12	CURRENT	2005-04-12	Active
LANCE CHRISTOPHER JAMES FRAMPTON	INTEGRATED SPACES LIMITED	Director	2018-06-13	CURRENT	2008-09-08	Active
LANCE CHRISTOPHER JAMES FRAMPTON	PROVISION COLLABORATION LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
LANCE CHRISTOPHER JAMES FRAMPTON	C S L SUPPORT SERVICES LIMITED	Director	2005-04-12	CURRENT	2005-04-12	Active
IAN GRIFFITHS	INTEGRATED SPACES LIMITED	Director	2018-06-13	CURRENT	2008-09-08	Active
IAN GRIFFITHS	PROVISION COLLABORATION LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
IAN GRIFFITHS	SL NETWORK SOLUTIONS LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Active
IAN GRIFFITHS	RESOURCE DATA LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Dissolved 2015-07-21
IAN GRIFFITHS	C S L SUPPORT SERVICES LIMITED	Director	2005-04-12	CURRENT	2005-04-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-22		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02	PSC04	Change of details for Mr Lance Christopher James Frampton as a person with significant control on 2021-04-23
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CH01	Director's details changed for Mr Lance Christopher James Frampton on 2019-08-19
2019-08-19	PSC04	Change of details for Mr Lance Christopher James Frampton as a person with significant control on 2019-08-19
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-05-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN GRIFFITHS on 2018-03-31
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER JAMES FRAMPTON / 31/03/2018
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRIFFITHS / 31/03/2018
2018-05-02	PSC04	Change of details for Mr Ian Griffiths as a person with significant control on 2018-03-31
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-21	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-01-21	CH01	Director's details changed for Mr Lance Christopher James Frampton on 2015-05-31
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM 20 Broadwick Street London W1F 8HT
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-22	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-29	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041858600003
2014-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/14 FROM 20 Broadwick Street London WF1 8HT
2013-11-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AP01	DIRECTOR APPOINTED MR MARK ANDERSON
2013-07-09	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-03-07	MG01	Particulars of a mortgage or charge / charge no: 2
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-06	AR01	20/04/12 FULL LIST
2011-12-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-04	AR01	20/04/11 FULL LIST
2010-11-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 2 SHERATON STREET LONDON W1F 8BH
2010-04-26	AR01	20/04/10 FULL LIST
2009-09-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-08	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-04	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03	CERTNM	COMPANY NAME CHANGED COMPUTANET SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/06
2006-06-15	88(2)R	AD 02/04/06--------- £ SI 20@1=20 £ IC 100/120
2006-04-11	123	NC INC ALREADY ADJUSTED 21/03/06
2006-04-10	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-28	RES04	£ NC 250000/500000
2006-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10	88(2)R	AD 29/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 30 FAIRFIELD WAY EPSOM SURREY KT19 0EF
2004-09-01	288b	SECRETARY RESIGNED
2004-09-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-21	CERTNM	COMPANY NAME CHANGED OFFICE MEDIA UK LIMITED CERTIFICATE ISSUED ON 21/07/04
2004-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/04
2004-04-16	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-13	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-09	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-04-27	288a	NEW SECRETARY APPOINTED
2001-04-27	288a	NEW DIRECTOR APPOINTED
2001-04-26	288b	DIRECTOR RESIGNED
2001-04-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to C S L INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C S L INTEGRATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-10	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2013-03-07	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Creditors

Creditors Due After One Year	2012-03-31	£ 10,467
Creditors Due Within One Year	2013-03-31	£ 856,118
Creditors Due Within One Year	2012-03-31	£ 623,537
Provisions For Liabilities Charges	2013-03-31	£ 7,504
Provisions For Liabilities Charges	2012-03-31	£ 4,079

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C S L INTEGRATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 135,442
Cash Bank In Hand	2012-03-31	£ 85,860
Current Assets	2013-03-31	£ 880,229
Current Assets	2012-03-31	£ 783,034
Debtors	2013-03-31	£ 680,287
Debtors	2012-03-31	£ 692,815
Shareholder Funds	2013-03-31	£ 67,496
Shareholder Funds	2012-03-31	£ 169,230
Stocks Inventory	2013-03-31	£ 64,500
Stocks Inventory	2012-03-31	£ 4,359
Tangible Fixed Assets	2013-03-31	£ 50,889
Tangible Fixed Assets	2012-03-31	£ 24,279

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C S L INTEGRATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C S L INTEGRATION LIMITED

Trademarks

We have not found any records of C S L INTEGRATION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with C S L INTEGRATION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2012-08-03	GBP £955	Repairs & Maintenance
City of London	0000-00-00	GBP £695	Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where C S L INTEGRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by C S L INTEGRATION LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-08-00	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-07-00	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-07-00	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2014-11-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2013-08-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-03-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2012-02-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2011-06-01	85442000	Coaxial cable and other coaxial electric conductors, insulated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C S L INTEGRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C S L INTEGRATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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