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Company Information for

C S L INTEGRATION LIMITED

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, ENGLAND, W1T 1JU,
Company Registration Number
04185860
Private Limited Company
Active

Company Overview

About C S L Integration Ltd
C S L INTEGRATION LIMITED was founded on 2001-03-23 and has its registered office in London. The organisation's status is listed as "Active". C S L Integration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C S L INTEGRATION LIMITED
 
Legal Registered Office
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
ENGLAND
W1T 1JU
Other companies in W1F
 
Previous Names
COMPUTANET SYSTEMS LIMITED03/07/2006
OFFICE MEDIA UK LIMITED21/07/2004
Filing Information
Company Number 04185860
Company ID Number 04185860
Date formed 2001-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 22:18:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C S L INTEGRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.

Company Officers of C S L INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
LANCE CHRISTOPHER JAMES FRAMPTON
Director 2001-03-23
IAN GRIFFITHS
Director 2004-07-15
IAN GRIFFITHS
Company Secretary 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDERSON
Director 2013-07-09 2014-05-30
KATRINA ELAINE KILCOYNE
Company Secretary 2001-03-23 2003-11-11
COMBINED NOMINEES LIMITED
Nominated Director 2001-03-23 2001-03-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-03-23 2001-03-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-03-23 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE CHRISTOPHER JAMES FRAMPTON PROVISION COLLABORATION LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
LANCE CHRISTOPHER JAMES FRAMPTON C S L SUPPORT SERVICES LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
IAN GRIFFITHS PROVISION COLLABORATION LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
IAN GRIFFITHS CSL NETWORK SOLUTIONS LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
IAN GRIFFITHS RESOURCE DATA LIMITED Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2015-07-21
IAN GRIFFITHS C S L SUPPORT SERVICES LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
IAN GRIFFITHS C S L SUPPORT SERVICES LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-21AR0120/04/16 FULL LIST
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER JAMES FRAMPTON / 31/05/2015
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-22AR0120/04/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-29AR0120/04/14 FULL LIST
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041858600003
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 20 BROADWICK STREET LONDON WF1 8HT
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01AP01DIRECTOR APPOINTED MR MARK ANDERSON
2013-07-09AR0120/04/13 FULL LIST
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-06AR0120/04/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-04AR0120/04/11 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 2 SHERATON STREET LONDON W1F 8BH
2010-04-26AR0120/04/10 FULL LIST
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-08363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03CERTNMCOMPANY NAME CHANGED COMPUTANET SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/06
2006-06-1588(2)RAD 02/04/06--------- £ SI 20@1=20 £ IC 100/120
2006-04-11123NC INC ALREADY ADJUSTED 21/03/06
2006-04-10363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-28RES04£ NC 250000/500000
2006-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-1088(2)RAD 29/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 30 FAIRFIELD WAY EPSOM SURREY KT19 0EF
2004-09-01288bSECRETARY RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-21CERTNMCOMPANY NAME CHANGED OFFICE MEDIA UK LIMITED CERTIFICATE ISSUED ON 21/07/04
2004-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/04
2004-04-16363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-13363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-04-27288aNEW SECRETARY APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C S L INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C S L INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-10 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2013-03-07 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Creditors
Creditors Due After One Year 2012-03-31 £ 10,467
Creditors Due Within One Year 2013-03-31 £ 856,118
Creditors Due Within One Year 2012-03-31 £ 623,537
Provisions For Liabilities Charges 2013-03-31 £ 7,504
Provisions For Liabilities Charges 2012-03-31 £ 4,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C S L INTEGRATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 135,442
Cash Bank In Hand 2012-03-31 £ 85,860
Current Assets 2013-03-31 £ 880,229
Current Assets 2012-03-31 £ 783,034
Debtors 2013-03-31 £ 680,287
Debtors 2012-03-31 £ 692,815
Shareholder Funds 2013-03-31 £ 67,496
Shareholder Funds 2012-03-31 £ 169,230
Stocks Inventory 2013-03-31 £ 64,500
Stocks Inventory 2012-03-31 £ 4,359
Tangible Fixed Assets 2013-03-31 £ 50,889
Tangible Fixed Assets 2012-03-31 £ 24,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C S L INTEGRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C S L INTEGRATION LIMITED
Trademarks
We have not found any records of C S L INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C S L INTEGRATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-08-03 GBP £955 Repairs & Maintenance
City of London 0000-00-00 GBP £695 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C S L INTEGRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C S L INTEGRATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2013-08-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-03-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2012-02-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2011-06-0185442000Coaxial cable and other coaxial electric conductors, insulated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S L INTEGRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C S L INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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