Active
Company Information for CSL POWER SYSTEMS LTD
IFIELD COURT IFIELD, COBHAM, GRAVESEND, DA13 9AS,
|
Company Registration Number
04079439
Private Limited Company
Active |
Company Name | ||
---|---|---|
CSL POWER SYSTEMS LTD | ||
Legal Registered Office | ||
IFIELD COURT IFIELD COBHAM GRAVESEND DA13 9AS Other companies in CO5 | ||
Previous Names | ||
|
Company Number | 04079439 | |
---|---|---|
Company ID Number | 04079439 | |
Date formed | 2000-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB782282708 |
Last Datalog update: | 2023-12-05 21:25:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KURT GOZZETT |
||
JOHN DAVID MELLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA LOUISE GOZZETT |
Director | ||
MICHAEL WILKINSON |
Director | ||
JOHN RICHARD MOORE |
Company Secretary | ||
JOHN RICHARD MOORE |
Director | ||
JOSEPH PATRICK HARWOOD |
Director | ||
STACY SHUTTLEWOOD |
Company Secretary | ||
STACY SHUTTLEWOOD |
Director | ||
MICHAEL WILKINSON |
Director | ||
DENNIS BLACK |
Company Secretary | ||
DAVID BLACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIKING-EUROPE LIMITED | Director | 2015-08-14 | CURRENT | 1997-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Unit 1C, Apex Business Park Queens Farm Road Shorne Gravesend DA12 3HU England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE CLARKE | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA LOUISE CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
PSC07 | CESSATION OF PAULA LOUISE GOZZETT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID MELLOR | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LOUISE GOZZETT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 90 High Street Kelvedon Colchester CO5 9AA | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT GOZZETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE GOZZETT | |
PSC02 | Notification of Csl Installations Holdings Ltd as a person with significant control on 2016-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULA LOUISE GOZZETT | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/02/2015 | |
CERTNM | Company name changed csl installations LIMITED\certificate issued on 20/02/15 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040794390004 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 27/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
SH02 | 01/07/11 STATEMENT OF CAPITAL GBP 106.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 106 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT GOZZETT / 27/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
88(2) | AD 15/04/09-15/04/09 GBP SI 1@1=1 GBP IC 106/107 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILKINSON | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 17/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MOORE | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM MULBERRY COTTAGE BACK STREET GARBOLDISHAM NORFOLK IP22 2SD | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 24/02/06--------- £ SI 1@1=1 £ IC 104/105 | |
88(2)R | AD 24/02/06--------- £ SI 1@1=1 £ IC 103/104 | |
88(2)R | AD 24/02/06--------- £ SI 1@1=1 £ IC 102/103 | |
88(2)R | AD 24/02/06--------- £ SI 1@1=1 £ IC 101/102 | |
88(2)R | AD 24/02/06--------- £ SI 1@1=1 £ IC 100/101 | |
122 | £ IC 107/100 03/01/06 £ SR 7@1=7 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/05--------- £ SI 1@1=1 £ IC 107/108 | |
88(2)R | AD 01/09/05--------- £ SI 1@1=1 £ IC 106/107 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 27/09/02; CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/00--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
88(2)R | AD 01/10/01--------- £ SI 1@1=1 £ IC 104/105 | |
88(2)R | AD 01/10/01--------- £ SI 1@1=1 £ IC 102/103 | |
88(2)R | AD 01/10/01--------- £ SI 1@1=1 £ IC 100/101 | |
88(2)R | AD 01/10/01--------- £ SI 1@1=1 £ IC 101/102 | |
88(2)R | AD 01/10/01--------- £ SI 1@1=1 £ IC 103/104 | |
123 | £ NC 100/110 01/10/01 | |
RES04 | NC INC ALREADY ADJUSTED 01/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED A2Z SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/11/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK2002098 | Active | Licenced property: APEX ENGINEERING CO UNIT 1C QUEENS FARM ROAD GRAVESEND QUEENS FARM ROAD GB DA12 3HU;SWILLERS LANE WARREN FARM SHORNE GRAVESEND SHORNE GB DA12 3ED. Correspondance address: APEX ENGINEERING CO UNIT 1C QUEENS FARM ROAD GRAVESEND QUEENS FARM ROAD GB DA12 3HU |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | ADVANCED COMMERCIAL SERVICES LIMITED |
Creditors Due After One Year | 2012-09-30 | £ 53,175 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 76,455 |
Creditors Due Within One Year | 2012-09-30 | £ 167,152 |
Creditors Due Within One Year | 2011-09-30 | £ 183,657 |
Provisions For Liabilities Charges | 2012-09-30 | £ 8,033 |
Provisions For Liabilities Charges | 2011-09-30 | £ 2,583 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSL POWER SYSTEMS LTD
Cash Bank In Hand | 2011-09-30 | £ 20,183 |
---|---|---|
Current Assets | 2012-09-30 | £ 211,798 |
Current Assets | 2011-09-30 | £ 182,996 |
Debtors | 2012-09-30 | £ 208,798 |
Debtors | 2011-09-30 | £ 159,813 |
Fixed Assets | 2012-09-30 | £ 316,373 |
Fixed Assets | 2011-09-30 | £ 286,143 |
Secured Debts | 2012-09-30 | £ 75,164 |
Secured Debts | 2011-09-30 | £ 97,152 |
Shareholder Funds | 2012-09-30 | £ 299,811 |
Shareholder Funds | 2011-09-30 | £ 206,444 |
Stocks Inventory | 2012-09-30 | £ 3,000 |
Stocks Inventory | 2011-09-30 | £ 3,000 |
Tangible Fixed Assets | 2012-09-30 | £ 61,790 |
Tangible Fixed Assets | 2011-09-30 | £ 39,614 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CSL POWER SYSTEMS LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |