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Home > England & Wales Companies > CSL SECRETARIES LIMITED
Company Information for

CSL SECRETARIES LIMITED

CORNER CHAMBERS 590A KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND,
Company Registration Number
04447592
Private Limited Company
Active

Company Overview

About Csl Secretaries Ltd
CSL SECRETARIES LIMITED was founded on 2002-05-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Csl Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CSL SECRETARIES LIMITED
 
Legal Registered Office
CORNER CHAMBERS 590A KINGSBURY ROAD
ERDINGTON
BIRMINGHAM
B24 9ND
Other companies in B24
 
Filing Information
Company Number 04447592
Company ID Number 04447592
Date formed 2002-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSL SECRETARIES LIMITED
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Company Officers of CSL SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MATTHEW MURPHY
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE MURPHY
 Director 2012-06-26 2017-03-30
SUSAN ELLEN HUTTON
 Company Secretary 2004-04-30 2008-04-30
VICKERS REYNOLDS & CO LYE LTD
 Company Secretary 2004-04-29 2004-04-30
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2002-05-27 2004-04-29
CENTRAL DIRECTORS LIMITED
 Nominated Director 2002-05-27 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MATTHEW MURPHY KINGSBURY PLANT SERVICES LIMITED Director 2016-11-04 CURRENT 2013-07-30 Active
WILLIAM MATTHEW MURPHY ILGAMOS (MIDLANDS) LTD Director 2016-04-13 CURRENT 2016-04-13 Active
WILLIAM MATTHEW MURPHY PROSEK SERVICES LIMITED Director 2015-11-13 CURRENT 2011-02-24 Dissolved 2017-04-25
WILLIAM MATTHEW MURPHY MOON SHINE LIMITED Director 2015-09-12 CURRENT 2013-10-25 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY VICTORIA ALLIANCE LTD Director 2014-11-12 CURRENT 2004-06-24 Dissolved 2015-04-07
WILLIAM MATTHEW MURPHY PEBBLE WHITE LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
WILLIAM MATTHEW MURPHY FONTENAYE LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY LORIMAN LTD Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY GREEN TREE INSTALLATIONS LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-11-08
WILLIAM MATTHEW MURPHY SETTON LIMITED Director 2014-05-17 CURRENT 2013-05-16 Dissolved 2016-11-01
WILLIAM MATTHEW MURPHY OPTIMUM MIDLANDS LTD Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-11-01
WILLIAM MATTHEW MURPHY BERATEX LIMITED Director 2014-04-09 CURRENT 2010-04-08 Dissolved 2017-09-19
WILLIAM MATTHEW MURPHY TRANSFER IT ON LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2017-08-29
WILLIAM MATTHEW MURPHY WESTWAY ACCOUNTANCY SERVICES LTD Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2018-05-01
WILLIAM MATTHEW MURPHY SABACOT LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-11-21
WILLIAM MATTHEW MURPHY TABARNA LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2018-06-26
WILLIAM MATTHEW MURPHY LANDMARK PROMOTIONS LIMITED Director 2013-03-11 CURRENT 1997-07-29 Dissolved 2016-09-20
WILLIAM MATTHEW MURPHY CIE EUROPE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
WILLIAM MATTHEW MURPHY TRESSLON LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY STOKE RETAIL LTD Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-12-18
WILLIAM MATTHEW MURPHY RETAIL (BILSTON) LTD Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-12-18
WILLIAM MATTHEW MURPHY NEW CANAL LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-12-18
WILLIAM MATTHEW MURPHY KEMPFORD LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-04-18
WILLIAM MATTHEW MURPHY INCORP EUROPE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY ALTAMEX S.L. LTD Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2017-01-24
WILLIAM MATTHEW MURPHY ZERO INDUCTION LTD Director 2010-08-19 CURRENT 2010-08-19 Active
WILLIAM MATTHEW MURPHY SETTON IMPEX S.A. LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
WILLIAM MATTHEW MURPHY STEULER UK LIMITED Director 2009-08-30 CURRENT 2008-08-28 Dissolved 2014-04-08
WILLIAM MATTHEW MURPHY AMBERGATE GB LTD Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY ALLIED BUILDING COMPANY LIMITED Director 2002-02-08 CURRENT 2001-07-02 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY CENTRAL DIRECTORS LIMITED Director 2000-11-28 CURRENT 2000-05-08 Active
WILLIAM MATTHEW MURPHY CENTRAL SECRETARIES LIMITED Director 2000-11-28 CURRENT 2000-05-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-10-11Compulsory strike-off action has been discontinued
2023-10-10CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-05-30AP01DIRECTOR APPOINTED WILLIAM MATTHEW MURPHY
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW MURPHY
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-01-24CH01Director's details changed for Mr William Matthew Murphy on 2019-01-24
2019-01-24PSC04Change of details for William Matthew Murphy as a person with significant control on 2019-01-24
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MATTHEW MURPHY
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE MURPHY
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0127/05/15 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-23AR0127/05/13 ANNUAL RETURN FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MS NICOLA LOUISE MURPHY
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0127/05/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-05AR0127/05/11 ANNUAL RETURN FULL LIST
2010-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-28AR0127/05/10 ANNUAL RETURN FULL LIST
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-28363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-09363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURPHY / 13/07/2007
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY SUSAN HUTTON
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-17363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2005-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-13363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-04288bSECRETARY RESIGNED
2004-07-02363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-05-20288bSECRETARY RESIGNED
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-06-26363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CSL SECRETARIES 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 CSL SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSL SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CSL SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSL SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSL SECRETARIES LIMITED
Trademarks
We have not found any records of CSL SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSL SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CSL SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CSL SECRETARIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSL SECRETARIES 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 CSL SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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