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Csl Dualcom Group Limited

06864737

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 4, CROXLEY PARK, WATFORD, WD18 8YF
Incorporated 31/03/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Edward Christopher Fairfax Heale

director · Since 20/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Persons with Significant Control

Csl Communications Group Ltd

75–100% shares

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

Reg: 07869409 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

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
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satisfied

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

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

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

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

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 25/01/2012
charge
satisfied

OCTOPUS APOLLO VCT 1 PLC (NO 05770752) AS SECURITY TRUSTEE FOR ITSELF AND OCTOPUS APOLLO VCT 2

Created 05/05/2009Registered 19/05/2009Satisfied 08/04/2011
charge
satisfied

OCTOPUS APOLLO VCT 1 PLC (AS TRUSTEE)

Created 02/04/2009Registered 22/04/2009Satisfied 08/04/2011