Company Information for C S L INTEGRATION LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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C S L INTEGRATION LIMITED | ||
Legal Registered Office | ||
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU Other companies in W1F | ||
Previous Names | ||
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Company Number | 04185860 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GRIFFITHS |
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LANCE CHRISTOPHER JAMES FRAMPTON |
||
IAN GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDERSON |
Director | ||
KATRINA ELAINE KILCOYNE |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C S L SUPPORT SERVICES LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
INTEGRATED SPACES LIMITED | Director | 2018-06-13 | CURRENT | 2008-09-08 | Active | |
PROVISION COLLABORATION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
C S L SUPPORT SERVICES LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
INTEGRATED SPACES LIMITED | Director | 2018-06-13 | CURRENT | 2008-09-08 | Active | |
PROVISION COLLABORATION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SL NETWORK SOLUTIONS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
RESOURCE DATA LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2015-07-21 | |
C S L SUPPORT SERVICES LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Lance Christopher James Frampton as a person with significant control on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lance Christopher James Frampton on 2019-08-19 | |
PSC04 | Change of details for Mr Lance Christopher James Frampton as a person with significant control on 2019-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN GRIFFITHS on 2018-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER JAMES FRAMPTON / 31/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRIFFITHS / 31/03/2018 | |
PSC04 | Change of details for Mr Ian Griffiths as a person with significant control on 2018-03-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lance Christopher James Frampton on 2015-05-31 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 20 Broadwick Street London W1F 8HT | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041858600003 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 20 Broadwick Street London WF1 8HT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 20/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 2 SHERATON STREET LONDON W1F 8BH | |
AR01 | 20/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED COMPUTANET SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/06 | |
88(2)R | AD 02/04/06--------- £ SI 20@1=20 £ IC 100/120 | |
123 | NC INC ALREADY ADJUSTED 21/03/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 250000/500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 29/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 30 FAIRFIELD WAY EPSOM SURREY KT19 0EF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OFFICE MEDIA UK LIMITED CERTIFICATE ISSUED ON 21/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
Creditors Due After One Year | 2012-03-31 | £ 10,467 |
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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
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
Cash Bank In Hand | 2013-03-31 | £ 135,442 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Repairs & Maintenance |
City of London | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |