Csl (Dualcom) Limited

03155883

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 4, CROXLEY PARK, WATFORD, WD18 8YF

Incorporated 06/02/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Robert John Evans

director · Since 09/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Anthony Edward Mann

director · Since 11/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Jon Shipp

director · Since 05/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Edward Christopher Fairfax Heale

director · Since 20/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Jonathan Slupek

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Persons with Significant Control

Dualcom Holdings Limited

75–100% shares

Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Reg: 05758908 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/02/2026Registered 19/02/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (REGISTERED IN ENGLAND WITH NUMBER 07927175) AS SECURITY TRUSTEE

Created 13/10/2022Registered 14/10/2022Satisfied 24/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2020Registered 01/10/2020Satisfied 24/12/2025