CSL FINANCE PLC - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
CSL FINANCE PLC is a Public Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
CSL FINANCE PLC was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392736. The accounts status is FULL and accounts are next due on 31/12/2024.
CSL FINANCE PLC was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392736. The accounts status is FULL and accounts are next due on 31/12/2024.
CSL FINANCE PLC - HAYWARDS HEATH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
4 MILTON ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CSL UK HOLDINGS LIMITED (until 17/03/2022)
CSL UK HOLDINGS LIMITED (until 17/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIETER ENGSTFELD | Jan 1966 | German | Director | 2019-06-26 | CURRENT |
| MR JOHN ANDREW GOODMAN LEVY | Jun 1959 | Australian,British | Director | 2022-02-15 | CURRENT |
| MR JAMES EDWARD SMITH | Mar 1978 | British | Director | 2022-02-15 | CURRENT |
| MRS VIRGINIE DIDIER | Secretary | 2023-11-13 | CURRENT | ||
| MS HANNAH HOLLAND-WRIGHT | Secretary | 2023-11-13 | CURRENT | ||
| ANTJE MICHEL | Sep 1966 | German | Director | 2015-06-15 UNTIL 2022-02-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-12 UNTIL 2002-03-12 | RESIGNED | ||
| PAUL RICHARD FELLINGHAM | Jun 1960 | British | Secretary | 2006-03-30 UNTIL 2023-11-13 | RESIGNED |
| MR JOHN ANDREW GOODMAN LEVY | Jun 1959 | Australian,British | Director | 2013-11-08 UNTIL 2019-06-26 | RESIGNED |
| PETER JOHN TURNER | Jun 1949 | Australian | Director | 2002-03-12 UNTIL 2011-09-14 | RESIGNED |
| PAUL PERREAULT | Feb 1957 | American | Director | 2011-09-14 UNTIL 2013-11-08 | RESIGNED |
| MR GORDON NAYLOR | Apr 1963 | Australian | Director | 2010-09-30 UNTIL 2015-06-15 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-12 UNTIL 2006-03-30 | RESIGNED | ||
| BRIAN ANTHONY MCNAMEE | Nov 1956 | Australian | Director | 2002-03-12 UNTIL 2010-09-30 | RESIGNED |
| ANTONI MICHAEL CIPA | Jun 1955 | Australian | Director | 2002-03-12 UNTIL 2010-09-30 | RESIGNED |
| PAUL RICHARD FELLINGHAM | Jun 1960 | British | Director | 2019-06-26 UNTIL 2022-02-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-12 UNTIL 2002-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csl Limited | 2016-04-06 | Victoria 3052 | Significant influence or control |