# CSL Strategic Limited

## Details

- **Company number:** [12425133](https://find-and-update.company-information.service.gov.uk/company/12425133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2020
- **Registered office:** FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Terra Strategic Limited](/group/11954) (13 companies)



## 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 | £40 | - | - |
| 31 Oct 2021 | £40 | - | - |
| 31 Oct 2020 | £40 | - | - |



## Owned by

CSL Strategic Limited → [Terra Strategic Limited](/company/09387824)



## Controls

- [Whittington Road (Parkway) Limited](/company/14599943) (14599943)



## Directors' other companies

- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Stoke Mandeville) Limited](/company/12759682)
- [BOOTH, Mark Alan](/person/5602496) - director at [Hayfield Homes Development Company Limited](/company/15858890)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Bromham) Limited](/company/12776296)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Orwell) Ltd](/company/14237124)
- [BOOTH, Mark Alan](/person/5602496) - director at [Terra Strategic Limited](/company/09387824)
- [BOOTH, Mark Alan](/person/5602496) - director at [Hayfield Homes (Great Gransden) Management Company Limited](/company/12823289)
- [BOOTH, Mark Alan](/person/5602496) - director at [The Hawkesbury Group Limited](/company/11205277)
- [BOOTH, Mark Alan](/person/5602496) - director at [Aston Road (Chipping Campden) Limited](/company/11194780)
- [BOOTH, Mark Alan](/person/5602496) - director at [M&Dbooth Ltd](/company/09148147)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH Facilities Limited](/company/12094137)



## Registered address

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