CSL FINANCE PLC
Active - Accounts Filed
General Information
NAME
CSL FINANCE PLC
COMPANY NUMBER
04392736
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/2002
(22 years and 8 months old)
WEBSITE
www.cslbehring.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/03/2002
17/03/2022
CSL UK HOLDINGS LIMITED
WEST SUSSEX
RH16 1AH
Telephone: 01444447400
TPS: No
4 Milton Road
Haywards Heath
West Sussex RH16 1AH
RH16 1AH
Telephone: 7400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSL BEHRING APS | N/A | N/A |
| CSL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | James Edward Smith (926506409) has left the board |
| 12/09/2024 | New Board Member Jason Mugridge (931095625) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CSL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSL BEHRING APS | N/A | N/A |
| CSL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | James Edward Smith (926506409) has left the board |
| 12/09/2024 | New Board Member Jason Mugridge (931095625) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/11/2023 | Paul Richard Fellingham (905069048) has left the board |
| 17/11/2023 | New Company Secretary Hannah Holland-Wright (931598878) Appointed |
| 17/11/2023 | New Company Secretary Virginie Didier (931598865) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member John Andrew Goodman Levy (918714089) Appointed |
| 25/02/2022 | Antje Michel (919876071) has left the board |
| 25/02/2022 | New Board Member John Andrew Goodman Levy (929284426) Appointed |
| 25/02/2022 | New Board Member James Edward Smith (926506409) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Dieter Engstfeld (926016670) Appointed |
| 08/07/2019 | John Andrew Goodman Levy (918714089) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 25/06/2015 | New Board Member Antje Michel (919876071) Appointed |
| 24/06/2015 | Gordon Naylor (915580289) has left the board |
| 18/04/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member John Andrew Goodman Levy (918714089) Appointed |
| 24/04/2014 | Paul Perreault (916212581) has left the board |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
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