CSL Strategic Limited

Company number: 12425133
Status: Active
Type: Private Limited Company
Incorporated: 27 Jan 2020
Nature of business: Other business support service activities n.e.c.
Corporate group: Terra Strategic Limited (13 companies)

Registered office

Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Officers

Name	Role	Appointed	Resigned
O'SHEA, James Andrew	Director	27 Jan 2020
BOOTH, Mark Alan	Director	27 Jan 2020

Control

Name	Nature of control	Notified	Ceased
Mr Patrick Shovlin	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	27 Jan 2020	23 Jun 2023
Mr Tony Michael Fitzpatrick	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	27 Jan 2020	23 Jun 2023
Terra Strategic Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Jun 2023

Accounts

Year ended	Net assets	Cash	Employees
31 Oct 2024	-	£126,568	2
31 Oct 2023	-	£6,082	2
31 Oct 2022 Dormant	£40	-	-
31 Oct 2021 Dormant	£40	-	-
31 Oct 2020 Dormant	£40	-	-

Connections

Owned by

CSL Strategic Limited → Terra Strategic Limited

Controls

Whittington Road (Parkway) Limited (14599943)

Directors’ other companies

BOOTH, Mark Alan - Director at HH (Stoke Mandeville) Limited
BOOTH, Mark Alan - Director at Hayfield Homes Development Company Limited
BOOTH, Mark Alan - Director at HH (Bromham) Limited
BOOTH, Mark Alan - Director at HH (Orwell) Ltd
BOOTH, Mark Alan - Director at Terra Strategic Limited
BOOTH, Mark Alan - Director at Hayfield Homes (Great Gransden) Management Company Limited
BOOTH, Mark Alan - Director at The Hawkesbury Group Limited
BOOTH, Mark Alan - Director at Aston Road (Chipping Campden) Limited
BOOTH, Mark Alan - Director at M&Dbooth Ltd
BOOTH, Mark Alan - Director at HH Facilities Limited

Registered address

231 companies are registered at this address - likely a registration agent.

Data