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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 52

Also on 22 other boards

Jonathan Slupek

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 40

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
Charge
satisfied

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2020Registered 06/08/2020Satisfied 30/09/2020
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/03/2020Registered 17/03/2020Satisfied 12/08/2020
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 27/09/2019Registered 09/10/2019Satisfied 12/08/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 10/02/2017Registered 13/02/2017Satisfied 12/08/2020
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 23/12/2011Registered 30/12/2011Satisfied 14/09/2016
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE TRUSTEE)

Created 23/12/2011Registered 30/12/2011Satisfied 14/09/2016
charge
satisfied

OCTOPUS ASSET MANAGEMENT LIMITED (THE TRUSTEE)

Created 22/03/2011Registered 07/04/2011Satisfied 25/01/2012
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 22/03/2011Registered 05/04/2011Satisfied 14/09/2016
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 22/03/2011Registered 05/04/2011Satisfied 25/01/2012
charge
satisfied

OCTOPUS INVESTMENTS LIMITED

Created 06/02/2009Registered 23/02/2009Satisfied 25/01/2012
charge
satisfied

OCTOPUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 12/06/2006Registered 20/06/2006Satisfied 25/01/2012
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 12/06/2006Registered 16/06/2006Satisfied 11/09/2010
charge
satisfied

ROBERT FINCH

Created 27/05/2002Registered 01/06/2002Satisfied 17/08/2005
charge
satisfied

CHRISTOPHER BROOKES

Created 27/05/2002Registered 01/06/2002Satisfied 17/08/2005
charge
satisfied

MICHAEL JAMES HAWKER

Created 27/05/2002Registered 01/06/2002Satisfied 17/08/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/04/2002Registered 19/04/2002Satisfied 18/11/2005
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 05/03/2002Registered 14/03/2002Satisfied 18/11/2005
charge
satisfied

VODAFONE CORPORATE LIMITED

Created 07/11/2000Registered 27/11/2000Satisfied 28/02/2017
charge
satisfied

MIDLAND BANK PLC

Created 07/07/1999Registered 14/07/1999Satisfied 08/05/2002