CSL GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mr Robert Thomas Volante as a director on 2024-05-01 |
| 09/05/249 May 2024 | Termination of appointment of Gino Covello as a director on 2024-05-01 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 01/02/241 February 2024 | Change of details for Mr Robert Thomas Volante as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Change of details for Mr Christopher Paul Beesley as a person with significant control on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Change of details for Mr Christopher Paul Beesley as a person with significant control on 2022-04-01 |
| 12/05/2212 May 2022 | Change of details for Mr Richard Philip Kilsby as a person with significant control on 2022-04-01 |
| 12/05/2212 May 2022 | Change of details for Mr Jason Robert Gibbons as a person with significant control on 2022-04-01 |
| 10/05/2210 May 2022 | Director's details changed for Mr Gino Covello on 2022-04-23 |
| 04/04/224 April 2022 | Registered office address changed from Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH England to Suite 3, Ground Floor Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 2022-04-04 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Registered office address changed from Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL England to Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/06/2021 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037798150007 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | NAME CHANGE 22/11/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/191 February 2019 | AUDITOR'S RESIGNATION |
| 03/01/193 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS VOLANTE / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT GIBBONS / 17/10/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 10/08/1710 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM HERITAGE HOUSE YALDING HILL YALDING MAIDSTONE KENT ME18 6AL ENGLAND |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM HERITAGE HOUSE YALDING HILL YALDING KENT MR18 6AL |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS VOLANTE / 01/09/2015 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINO COVELLO / 07/06/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GIBBONS / 04/01/2011 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE FRENCH |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798150006 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037798150006 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 42 WINDMILL STREET GRAVESEND KENT DA12 1BA UNITED KINGDOM |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/1231 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GIBBONS / 25/05/2010 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM WEST REYNOLDS CHARTERED ACCTS BLACK BARN GAY DAWN FARM VALLEY ROAD FAWKHAM LONGFIELD KENT DA3 8LX UNITED KINGDOM |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GINO GOVELLO |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR GINO COVELLO |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DURRANCE |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR HOWARD DURRANCE |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MRS DIANE JOYCE FRENCH |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILSBY |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY JASON GIBBONS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR GINO GOVELLO |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KILSBY / 28/10/2008 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | SECRETARY APPOINTED JASON ROBERT GIBBONS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATE, SECRETARY ALBERT HOWARD DURRANCE LOGGED FORM |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, WEST REYNOLDS CHARTERED, ACCOUNTANTS BLACK BARN GAY DAWN, FARM VALLEY ROAD FAWKHAM, KENT, DA3 8LX |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ALBERT DURRANCE |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN FRANCIS BRODERICK LOGGED FORM |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: CARGO SOLUTIONS LIMITED SUITE D2, WHITE HOUSE BUSINESS CENTRE, DOUGLAS ROAD KINGSWOOD, BRISTOL AVON BS15 8NH |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED CARGO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 28/01/0528 January 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | 21/07/04 ABSTRACTS AND PAYMENTS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: BARHAM COURT, TESTON, MAIDSTONE, KENT ME18 5BZ |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: KENWOOD HOUSE, 1 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT TN1 2EL |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 03/09/033 September 2003 | £ NC 70000/500000 12/08 |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/08/0321 August 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/10/024 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/024 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/024 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/024 October 2002 | Resolutions |
| 04/10/024 October 2002 | Resolutions |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 11/09/0211 September 2002 | NC INC ALREADY ADJUSTED 20/08/02 |
| 11/09/0211 September 2002 | £ NC 1000/70000 20/08/02 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT ME14 5FA |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 05/07/995 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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