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Company Information for

CSL AGGREGATES LTD

DOMETO HOUSE, MOLESEY ROAD, WALTON-ON-THAMES, SURREY, KT12 3PW,
Company Registration Number
11384780
Private Limited Company
Active

Company Overview

About Csl Aggregates Ltd
CSL AGGREGATES LTD was founded on 2018-05-26 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Csl Aggregates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CSL AGGREGATES LTD
 
Legal Registered Office
DOMETO HOUSE
MOLESEY ROAD
WALTON-ON-THAMES
SURREY
KT12 3PW
 
Previous Names
CSL FLEET LIMITED02/10/2020
Filing Information
Company Number 11384780
Company ID Number 11384780
Date formed 2018-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/12/2024
Latest return 
Return next due 23/06/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:53:11
Primary Source:Companies House
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Company Officers of CSL AGGREGATES LTD

Current Directors
Officer Role Date Appointed
JAMES PATRICK COOKE
Director 2018-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK COOKE CSL TRANSPORT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
JAMES PATRICK COOKE CSL CONTAINERS LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
JAMES PATRICK COOKE COMMERCIAL STORAGE LIMITED Director 2002-04-06 CURRENT 1996-05-30 Liquidation

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
2024-02-29Current accounting period shortened from 31/05/24 TO 31/03/24
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-05-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 113847800003
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CESSATION OF JAMES PATRICK COOKE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16PSC07CESSATION OF JAMES PATRICK COOKE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Dometo House Molesey Road Walton-on-Thames KT12 3PW England
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRAHAM SAUNDERS
2021-10-28PSC02Notification of B. R. Saunders (Transport) Limited as a person with significant control on 2021-09-21
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Forest Lodge Minley Road Blackwater Camberley Surrey GU17 9LA United Kingdom
2021-10-12AP01DIRECTOR APPOINTED MR PAUL ROY WALTER SAUNDERS
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CAIRNS
2021-10-12PSC07CESSATION OF STEVEN CAIRNS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 113847800002
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113847800001
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02RES15CHANGE OF COMPANY NAME 02/10/20
2020-09-30CH01Director's details changed for Mr Steven Cairns on 2020-09-29
2020-09-30PSC04Change of details for Mr Steven Cairns as a person with significant control on 2020-09-29
2020-09-29AP01DIRECTOR APPOINTED MR THOMAS O'ROURKE
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-06-29PSC07CESSATION OF JAMES PATRICK COOKE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29PSC07CESSATION OF JAMES PATRICK COOKE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CAIRNS
2020-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CAIRNS
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK COOKE
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK COOKE
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-15AP01DIRECTOR APPOINTED MR STEVEN CAIRNS
2020-05-15AP01DIRECTOR APPOINTED MR STEVEN CAIRNS
2020-01-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ABBEYGALE COOKE
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRODA
2019-09-30MEM/ARTSARTICLES OF ASSOCIATION
2019-09-30RES12Resolution of varying share rights or name
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-17SH02Sub-division of shares on 2018-12-04
2019-04-02RES12Resolution of varying share rights or name
2019-04-01SH08Change of share class name or designation
2018-08-30AP01DIRECTOR APPOINTED MR DANIEL BRODA
2018-08-10AP01DIRECTOR APPOINTED MISS ABBEYGALE COOKE
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 113847800001
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Cambridge House 32 Padwell Road Southampton SO14 6QZ United Kingdom
2018-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CSL AGGREGATES LTD 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 CSL AGGREGATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CSL AGGREGATES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CSL AGGREGATES LTD

Intangible Assets
Patents
We have not found any records of CSL AGGREGATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CSL AGGREGATES LTD
Trademarks
We have not found any records of CSL AGGREGATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSL AGGREGATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CSL AGGREGATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CSL AGGREGATES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSL AGGREGATES LTD 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 CSL AGGREGATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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