Csl Secretaries Limited. Head office in Birmingham. Check Director.

Csl Secretaries Limited, Birmingham

Csl Secretaries Limited is a private limited company. Located at Corner Chambers 590A Kingsbury Road, Erdington, Birmingham B24 9ND, the above-mentioned 21 years old firm was incorporated on 2002-05-27 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in this business: William M. (appointed on 01 May 2022).

About
Name: Csl Secretaries Limited
Number: 04447592
Incorporation date: 2002-05-27
End of financial year: 31 May


Address:	Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9ND
SIC code:	74990 - Non-trading company

Company staff

People with significant control

William M.

30 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The date for Csl Secretaries Limited confirmation statement filing is 2024-06-10. The most recent confirmation statement was sent on 2023-05-27. The target date for a subsequent statutory accounts filing is 28 February 2025. Last accounts filing was filed for the time up until 31 May 2023.

1 person of significant control is reported in the Companies House, an only person William M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)
AP01	On May 1, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 10th, June 2019 \| accounts	Free Download (2 pages)
CH01	On January 24, 2019 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 30, 2017 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2016 filed on: 24th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 10th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 5th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (4 pages)
AP01	On March 15, 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 11th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 24th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 14th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 28th, July 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
288b	On December 9, 2008 Appointment terminated secretary filed on: 9th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 17/07/06 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 17th, July 2006 \| address	Free Download (1 page)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/07/06 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 17th, July 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
288a	On August 20, 2004 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On August 20, 2004 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288b	On August 4, 2004 Secretary resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
288b	On August 4, 2004 Secretary resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
363s	Annual return made up to July 2, 2004 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 2, 2004 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
288b	On May 20, 2004 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
288b	On May 20, 2004 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
288a	On May 7, 2004 New secretary appointed filed on: 7th, May 2004 \| officers	Free Download (1 page)
288a	On May 7, 2004 New secretary appointed filed on: 7th, May 2004 \| officers	Free Download (1 page)
288b	On May 7, 2004 Director resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
288b	On May 7, 2004 Director resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
288a	On September 15, 2003 New director appointed filed on: 15th, September 2003 \| officers	Free Download (2 pages)
288a	On September 15, 2003 New director appointed filed on: 15th, September 2003 \| officers	Free Download (2 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2002 \| incorporation	Free Download (12 pages)

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