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Csl Communications Group Limited

07869409

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 02/12/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Edward Christopher Fairfax Heale

director · Since 26/10/2015

COMPANY 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

Cosmos Bidco Limited

75–100% shares

Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF

Reg: 12672104 · Companies House · Company Limited By Shares

Notified 23/06/2022

Former PSCs

Sunny Bidco Limited

Ceased 23/06/2022

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
Charge
satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT OF THE OTHER SECURED PARTIES

Created 24/11/2020Registered 01/12/2020Satisfied 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 (SECURITY AGENT)

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

NATWEST MARKETS PLC AS SECURITY AGENT OF THE OTHER SECURED PARTIES (SECURITY AGENT)

Created 15/05/2018Registered 18/05/2018Satisfied 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

ICQ CS DEBT FUND, LP

Created 12/08/2016Registered 26/08/2016Satisfied 28/02/2017
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE TRUSTEE)

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