Csl Finance Plc in HAYWARDS HEATH

Csl Finance Plc HAYWARDS HEATH

Founded in 2002, Csl Finance PLC, classified under reg no. 04392736 is an active company. Currently registered at 4 Milton Road RH16 1AH, Haywards Heath the company has been in the business for 22 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 17th March 2022 Csl Finance Plc is no longer carrying the name Csl Uk Holdings.

Currently there are 3 directors in the the company, namely John L., James S. and Dieter E.. In addition 2 active secretaries, Hannah H. and Virginie D. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul F. who worked with the the company until 13 November 2023.

Csl Finance Plc Address / Contact

Office Address	4 Milton Road
Town	Haywards Heath
Post code	RH16 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392736
Date of Incorporation	Tue, 12th Mar 2002
Industry	Activities of head offices
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Hannah H.

Position: Secretary

Appointed: 13 November 2023

Virginie D.

Position: Secretary

Appointed: 13 November 2023

John L.

Position: Director

Appointed: 15 February 2022

James S.

Position: Director

Appointed: 15 February 2022

Dieter E.

Position: Director

Appointed: 26 June 2019

Paul F.

Position: Director

Appointed: 26 June 2019

Resigned: 15 February 2022

Antje M.

Position: Director

Appointed: 15 June 2015

Resigned: 15 February 2022

John L.

Position: Director

Appointed: 08 November 2013

Resigned: 26 June 2019

Paul P.

Position: Director

Appointed: 14 September 2011

Resigned: 08 November 2013

Gordon N.

Position: Director

Appointed: 30 September 2010

Resigned: 15 June 2015

Paul F.

Position: Secretary

Appointed: 30 March 2006

Resigned: 13 November 2023

Peter T.

Position: Director

Appointed: 12 March 2002

Resigned: 14 September 2011

Antoni C.

Position: Director

Appointed: 12 March 2002

Resigned: 30 September 2010

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 30 March 2006

Brian M.

Position: Director

Appointed: 12 March 2002

Resigned: 30 September 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 12 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Csl Limited from Victoria 3052, Australia. This PSC is categorised as "a listed on the australian securities exchange", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Csl Limited

45 Poplar Road Parkville, Victoria 3052, Australia

Legal authority	Corporations Act 2001
Legal form	Listed On The Australian Securities Exchange
Country registered	Australia
Place registered	Australian Business Register
Registration number	99051588348
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Csl Uk Holdings	March 17, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 9th, January 2023	accounts	Free Download (33 pages)
MAR	Re-registration of Articles and Memorandum filed on: 31st, March 2022	incorporation	Free Download (15 pages)
SH01	50001.00 GBP is the capital in company's statement on Thursday 10th March 2022 filed on: 30th, March 2022	capital	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 26th, February 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 11th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 5th, December 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 21st, November 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 13th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 23rd, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th March 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 18th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 13th, February 2009	accounts	Free Download (14 pages)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
169	Purchased 6450000 own shares on Monday 19th November 2007. Value of each share 1 £, total number of shares: 1. filed on: 11th, December 2007	capital	Free Download (1 page)
169	Purchased 6450000 own shares on Monday 19th November 2007. Value of each share 1 £, total number of shares: 1. filed on: 11th, December 2007	capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 5th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 5th, October 2007	accounts	Free Download (14 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 31st, October 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 31st, October 2006	accounts	Free Download (18 pages)
363a	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (6 pages)
363a	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 16th, September 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 16th, September 2005	accounts	Free Download (17 pages)
363a	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
363a	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 3rd, March 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 3rd, March 2004	accounts	Free Download (17 pages)
363a	Period up to Sunday 23rd March 2003 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (6 pages)
363a	Period up to Sunday 23rd March 2003 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 6450000 shares on Wednesday 15th May 2002. Value of each share 1 £, total number of shares: 6450001. filed on: 12th, August 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 6450000 shares on Wednesday 15th May 2002. Value of each share 1 £, total number of shares: 6450001. filed on: 12th, August 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/05/02 filed on: 31st, May 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 15/05/02 filed on: 31st, May 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 22nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 22nd, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (16 pages)

Csl Finance Plc HAYWARDS HEATH

Csl Finance Plc Address / Contact

Company Information / Profile

Company staff

Hannah H.

Virginie D.

John L.

James S.

Dieter E.

Paul F.

Antje M.

John L.

Paul P.

Gordon N.

Paul F.

Peter T.

Antoni C.

Jordan Company Secretaries Limited

Brian M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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