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CSL (DUALCOM) LIMITED (03155883)

CSL (DUALCOM) LIMITED (03155883) is an active UK company. incorporated on 6 February 1996. with registered office in Watford. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). CSL (DUALCOM) LIMITED has been registered for 30 years. Current directors include EVANS, Robert John, HEALE, Edward Christopher Fairfax, MANN, Anthony Edward and 2 others.

Company Number
03155883
Status
active
Type
ltd
Incorporated
6 February 1996
Age
30 years
Address
Building 4, Croxley Park, Watford, WD18 8YF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
EVANS, Robert John, HEALE, Edward Christopher Fairfax, MANN, Anthony Edward, SHIPP, Jon, SLUPEK, Jonathan
SIC Codes
32990

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Introduction
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CSL (DUALCOM) LIMITED

CSL (DUALCOM) LIMITED is an active company incorporated on 6 February 1996 with the registered office located in Watford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CSL (DUALCOM) LIMITED was registered 30 years ago.(SIC: 32990)

Status

active

Active since 30 years ago

Company No

03155883

LTD Company

Age

30 Years

Incorporated 6 February 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

CSL (COMMUNICATIONS) LIMITED
From: 18 February 1998To: 10 November 2004
CONFIRMATION SOLUTIONS LIMITED
From: 6 February 1996To: 18 February 1998
Contact
Address

Building 4, Croxley Park Hatters Lane Watford, WD18 8YF,

Previous Addresses

Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ
From: 6 February 1996To: 27 April 2021
Timeline

36 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Feb 96
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Nov 13
Director Joined
Jan 15
Director Joined
Oct 15
Director Left
Jun 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Secured
Feb 17
Director Left
Feb 17
Loan Cleared
Feb 17
Director Joined
Sept 17
Director Left
Jan 18
Director Left
Jun 18
Director Joined
Jul 18
Director Joined
Dec 18
Loan Secured
Oct 19
Loan Secured
Mar 20
Loan Secured
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Sept 20
Loan Secured
Sept 20
Loan Secured
Oct 22
Director Left
Apr 23
Director Left
Oct 25
Director Left
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Director Left
Jan 26
Director Joined
Jan 26
Loan Secured
Feb 26
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

5 Active
20 Resigned

EVANS, Robert John

Active
Hatters Lane, WatfordWD18 8YF
Born September 1968
Director
Appointed 09 May 2011

HEALE, Edward Christopher Fairfax

Active
Hatters Lane, WatfordWD18 8YF
Born July 1973
Director
Appointed 20 Jul 2018

MANN, Anthony Edward

Active
Hatters Lane, WatfordWD18 8YF
Born November 1970
Director
Appointed 11 Nov 2013

SHIPP, Jon

Active
Hatters Lane, WatfordWD18 8YF
Born September 1967
Director
Appointed 05 Oct 2015

SLUPEK, Jonathan

Active
Hatters Lane, WatfordWD18 8YF
Born August 1985
Director
Appointed 31 Dec 2025

BANKS, Simon James

Resigned
The Coach House, IlchesterBA22 8NL
Secretary
Appointed 12 Jun 2006
Resigned 23 Jan 2007

COLGAN, Thomas Martin

Resigned
214 Charlton Road, HarrowHA3 9HJ
Secretary
Appointed 01 Jul 2000
Resigned 12 Jun 2006

DOBLE, David John

Resigned
Salamander Quay West, HarefieldUB9 6NZ
Secretary
Appointed 23 Jan 2007
Resigned 01 Mar 2018

HEALE, Edward

Resigned
Salamander Quay West, HarefieldUB9 6NZ
Secretary
Appointed 20 Jul 2018
Resigned 15 Oct 2018

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 06 Feb 1996
Resigned 06 Feb 1996

HEALD SOLICITORS

Resigned
Ashton House 495 Silbury Boulevard, Milton KeynesMK9 2AH
Corporate secretary
Appointed 06 Feb 1996
Resigned 01 Dec 1999

VISTRA COSEC LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 15 Oct 2018
Resigned 15 Oct 2020

ALLEN, Anthony Thaddeus

Resigned
Ross Road, Ross-On-WyeHR9 7JA
Born November 1945
Director
Appointed 11 Dec 2014
Resigned 20 Feb 2017

BANKS, Simon James

Resigned
Hatters Lane, WatfordWD18 8YF
Born April 1967
Director
Appointed 20 Sept 1997
Resigned 30 Sept 2025

BROOKES, Christopher

Resigned
10 Highlands, SloughSL2 3JR
Born November 1956
Director
Appointed 06 Feb 1996
Resigned 12 Jun 2006

CHANDORKAR, Santosh Satish

Resigned
Hatters Lane, WatfordWD18 8YF
Born April 1974
Director
Appointed 09 May 2011
Resigned 15 Dec 2025

COLGAN, Thomas Martin

Resigned
214 Charlton Road, HarrowHA3 9HJ
Born October 1964
Director
Appointed 01 Jul 2000
Resigned 11 Jan 2007

DOBLE, David John

Resigned
Salamander Quay West, HarefieldUB9 6NZ
Born October 1964
Director
Appointed 23 Jan 2007
Resigned 02 Jan 2018

FAURE, Didier Joseph Andre

Resigned
Salamander Quay West, HarefieldUB9 6NZ
Born September 1966
Director
Appointed 01 Sept 2017
Resigned 20 Jun 2018

FINCH, Robert Anthony

Resigned
108 High Street, HitchinSG4 8QP
Born February 1942
Director
Appointed 14 Sept 1999
Resigned 18 Apr 2005

HAWKER, Michael James

Resigned
Manor Croft 45 Lady Byron Lane, SolihullB93 9AX
Born January 1938
Director
Appointed 10 Feb 1998
Resigned 12 Jun 2006

HEWITT, David John

Resigned
Salamander Quay West, HarefieldUB9 6NZ
Born May 1962
Director
Appointed 09 May 2011
Resigned 30 Apr 2016

HOLLETT, Philip Stevenson

Resigned
Hatters Lane, WatfordWD18 8YF
Born August 1961
Director
Appointed 12 Jun 2006
Resigned 31 Mar 2023

LEIGH, Thomas William Elliott

Resigned
Park Lane, UxbridgeUB9 6NZ
Born November 1971
Director
Appointed 15 Oct 2018
Resigned 31 Dec 2025

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 06 Feb 1996
Resigned 06 Feb 1996

Persons with significant control

1

Dualcom Holdings Limited

Active
Park Lane, HarefieldUB9 6NZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

201

Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Mortgage Satisfy Charge Full
24 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Memorandum Articles
15 December 2020
MAMA
Resolution
15 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 October 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Move Registers To Sail Company With New Address
10 April 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 April 2019
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 December 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
11 December 2018
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
29 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 July 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 March 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 February 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Full
28 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
24 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 February 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2013
AP01Appointment of Director
Change Person Director Company With Change Date
21 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2012
AR01AR01
Legacy
30 January 2012
MG02MG02
Legacy
30 January 2012
MG02MG02
Legacy
30 January 2012
MG02MG02
Legacy
30 January 2012
MG02MG02
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Legacy
30 December 2011
MG01MG01
Legacy
30 December 2011
MG01MG01
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Legacy
7 April 2011
MG01MG01
Legacy
5 April 2011
MG01MG01
Legacy
5 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Accounts With Accounts Type Full
8 December 2010
AAAnnual Accounts
Legacy
16 September 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Legacy
23 February 2009
395Particulars of Mortgage or Charge
Legacy
17 February 2009
363aAnnual Return
Legacy
13 February 2009
288cChange of Particulars
Accounts With Accounts Type Small
1 August 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Small
22 October 2007
AAAnnual Accounts
Legacy
5 March 2007
363aAnnual Return
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
4 July 2006
123Notice of Increase in Nominal Capital
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
88(2)R88(2)R
Accounts With Accounts Type Small
28 June 2006
AAAnnual Accounts
Legacy
23 June 2006
155(6)a155(6)a
Legacy
23 June 2006
155(6)a155(6)a
Legacy
23 June 2006
122122
Legacy
23 June 2006
122122
Resolution
23 June 2006
RESOLUTIONSResolutions
Resolution
23 June 2006
RESOLUTIONSResolutions
Resolution
23 June 2006
RESOLUTIONSResolutions
Resolution
23 June 2006
RESOLUTIONSResolutions
Resolution
23 June 2006
RESOLUTIONSResolutions
Resolution
23 June 2006
RESOLUTIONSResolutions
Legacy
20 June 2006
395Particulars of Mortgage or Charge
Legacy
16 June 2006
395Particulars of Mortgage or Charge
Legacy
8 March 2006
363sAnnual Return (shuttle)
Legacy
18 November 2005
403aParticulars of Charge Subject to s859A
Legacy
18 November 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
10 October 2005
AAAnnual Accounts
Legacy
17 August 2005
403aParticulars of Charge Subject to s859A
Legacy
17 August 2005
403aParticulars of Charge Subject to s859A
Legacy
17 August 2005
403aParticulars of Charge Subject to s859A
Legacy
26 April 2005
288bResignation of Director or Secretary
Legacy
16 March 2005
225Change of Accounting Reference Date
Legacy
3 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 February 2005
AAAnnual Accounts
Certificate Change Of Name Company
10 November 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 May 2004
AAAnnual Accounts
Legacy
14 February 2004
363sAnnual Return (shuttle)
Legacy
13 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2003
AAAnnual Accounts
Legacy
1 June 2002
395Particulars of Mortgage or Charge
Legacy
1 June 2002
395Particulars of Mortgage or Charge
Legacy
1 June 2002
395Particulars of Mortgage or Charge
Legacy
8 May 2002
403aParticulars of Charge Subject to s859A
Legacy
19 April 2002
395Particulars of Mortgage or Charge
Memorandum Articles
18 March 2002
MEM/ARTSMEM/ARTS
Legacy
14 March 2002
395Particulars of Mortgage or Charge
Memorandum Articles
14 March 2002
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
12 March 2002
AAAnnual Accounts
Legacy
6 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2001
AAAnnual Accounts
Legacy
21 March 2001
363sAnnual Return (shuttle)
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
27 November 2000
395Particulars of Mortgage or Charge
Legacy
3 October 2000
287Change of Registered Office
Legacy
26 September 2000
363sAnnual Return (shuttle)
Legacy
26 September 2000
288cChange of Particulars
Accounts With Accounts Type Small
24 August 2000
AAAnnual Accounts
Resolution
22 June 2000
RESOLUTIONSResolutions
Resolution
22 June 2000
RESOLUTIONSResolutions
Resolution
22 June 2000
RESOLUTIONSResolutions
Resolution
22 June 2000
RESOLUTIONSResolutions
Legacy
22 June 2000
123Notice of Increase in Nominal Capital
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
88(2)R88(2)R
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
20 September 1999
88(2)R88(2)R
Resolution
13 August 1999
RESOLUTIONSResolutions
Resolution
13 August 1999
RESOLUTIONSResolutions
Resolution
13 August 1999
RESOLUTIONSResolutions
Legacy
13 August 1999
123Notice of Increase in Nominal Capital
Legacy
14 July 1999
395Particulars of Mortgage or Charge
Legacy
12 July 1999
363aAnnual Return
Legacy
21 June 1999
363aAnnual Return
Legacy
21 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 1998
AAAnnual Accounts
Resolution
19 February 1998
RESOLUTIONSResolutions
Resolution
19 February 1998
RESOLUTIONSResolutions
Resolution
19 February 1998
RESOLUTIONSResolutions
Resolution
19 February 1998
RESOLUTIONSResolutions
Legacy
19 February 1998
88(2)R88(2)R
Legacy
18 February 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 February 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 February 1998
288aAppointment of Director or Secretary
Resolution
12 February 1998
RESOLUTIONSResolutions
Resolution
12 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 October 1997
AAAnnual Accounts
Legacy
13 October 1997
287Change of Registered Office
Legacy
19 March 1997
363sAnnual Return (shuttle)
Legacy
18 March 1997
287Change of Registered Office
Legacy
6 August 1996
225Change of Accounting Reference Date
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Incorporation Company
6 February 1996
NEWINCIncorporation