CSL Secretaries Limited
- Company number
- 04447592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2002
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTRAL DIRECTORS LIMITED | Corporate-Nominee-Director | 27 May 2002 | 29 Apr 2004 |
| CENTRAL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 May 2002 | 29 Apr 2004 |
| VICKERS REYNOLDS & CO LYE LTD | Corporate-Secretary | 29 Apr 2004 | 30 Apr 2004 |
| HUTTON, Susan Ellen | Secretary | 30 Apr 2004 | 30 Apr 2008 |
| MURPHY, Nicola Louise | Director | 26 Jun 2012 | 30 Mar 2017 |
| MURPHY, William Matthew | Director | 1 Sep 2003 | 28 Feb 2022 |
| MURPHY, William Matthew | Director | 1 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Matthew Murphy | Ownership Of Shares 75 To 100 Percent | 30 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 Dormant | £1 | - |
| 31 May 2025 Dormant | £1 | - |
| 31 May 2024 Dormant | £1 | - |
| 31 May 2023 Dormant | £1 | - |
| 31 May 2022 Dormant | £1 | - |
| 31 May 2021 Dormant | £1 | - |
| 31 May 2020 Dormant | £1 | - |
| 31 May 2019 Dormant | £1 | - |
| 31 May 2018 Dormant | £1 | - |
| 31 May 2017 Dormant | £1 | - |
| 31 May 2016 Dormant | £1 | - |
| 31 May 2015 Dormant | £1 | - |
| 31 May 2014 Dormant | £1 | - |
| 31 May 2013 Dormant | £1 | - |
| 31 May 2012 Dormant | £1 | - |
| 31 May 2011 Dormant | £1 | - |
| 31 May 2010 Dormant | £1 | £1 |
| 31 May 2009 Dormant | £1 | £1 |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
Connections
Directors’ other companies
- MURPHY, William Matthew - Director at Central Directors Limited
- MURPHY, William Matthew - Director at Yuta-Build Ltd
- MURPHY, William Matthew - Director at Blundell Trading Limited
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