Csl Pay Ltd is a private limited company that can be found at 43-44 New Bond Street, London W1S 2SA. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-15, this 4-year-old company is run by 1 director.
Director Olugboyega B., appointed on 10 September 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "financial management" (SIC code: 70221). According to CH records there was a name change on 2021-09-22 and their previous name was Real Security Management Ltd.
The last confirmation statement was sent on 2023-09-18 and the date for the following filing is 2024-10-02. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 43-44 New Bond Street |
| Town | London |
| Post code | W1S 2SA |
| Country of origin | United Kingdom |
| Registration Number | 12262870 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 10 September 2021
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Csl Capital (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lee K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Juliano D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Csl Capital (Uk) Limited
43-44 New Bond Street, London, W1S 2SA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11818051 |
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee K.
| Notified on | 18 September 2020 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juliano D.
| Notified on | 18 September 2020 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eucles B.
| Notified on | 18 September 2020 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Real Security Management | September 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-12-31 filed on: 9th, March 2024 |
accounts | Free Download |
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