Introduction
Watch Company
C
CSL PLASTICS LTD
CSL PLASTICS LTD is an dissolved company incorporated on 1 September 2016 with the registered office located in Milton Keynes. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). CSL PLASTICS LTD was registered 9 years ago.(SIC: 22290)
Status
dissolved
Active since 9 years ago
Company No
10355813
LTD Company
Age
9 Years
Incorporated 1 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 18 July 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 September 2023 (2 years ago)
Next Due
Due by N/A
Address
2 Ward Road Bletchley Milton Keynes, MK1 1JA,
Previous Addresses
First Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ England
From: 14 September 2017To: 11 September 2020
114 High Street Cranfield Beds MK43 0DG United Kingdom
From: 1 September 2016To: 14 September 2017
10 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EDWARDS, Claire
ActivePrincewood Road, CorbyNN17 4AP
Born May 1969
Director
Appointed 07 Feb 2020
EDWARDS, Claire
Princewood Road, CorbyNN17 4AP
Born May 1969
Director
07 Feb 2020
Active
EDWARDS, Leon Daniel
ActivePrincewood Road, CorbyNN17 4AP
Born January 1974
Director
Appointed 07 Feb 2020
EDWARDS, Leon Daniel
Princewood Road, CorbyNN17 4AP
Born January 1974
Director
07 Feb 2020
Active
OAKLEY, Alison Evelyn
Resigned181 Queensway, Milton KeynesMK2 2DZ
Born April 1973
Director
Appointed 01 Sept 2016
Resigned 07 Feb 2020
OAKLEY, Alison Evelyn
181 Queensway, Milton KeynesMK2 2DZ
Born April 1973
Director
01 Sept 2016
Resigned 07 Feb 2020
Resigned
OAKLEY, David
Resigned181 Queensway, Milton KeynesMK2 2DZ
Born July 1963
Director
Appointed 01 Sept 2016
Resigned 07 Feb 2020
OAKLEY, David
181 Queensway, Milton KeynesMK2 2DZ
Born July 1963
Director
01 Sept 2016
Resigned 07 Feb 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ashbrook Holdings Ltd
ActivePrincewood Road, CorbyNN17 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Feb 2020
Ashbrook Holdings Ltd
Princewood Road, CorbyNN17 4AP
Ownership of shares 75 to 100 percent
07 Feb 2020
Active
Mrs Alison Evelyn Oakley
Ceased181 Queensway, Milton KeynesMK2 2DZ
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Sept 2016
Ceased 06 Sept 2016
Mrs Alison Evelyn Oakley
181 Queensway, Milton KeynesMK2 2DZ
Born April 1973
Ownership of shares 25 to 50 percent
06 Sept 2016
Ceased 06 Sept 2016
Ceased
Mrs Alison Oakley
Ceased181 Queensway, Milton KeynesMK2 2DZ
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2016
Ceased 07 Feb 2020
Mrs Alison Oakley
181 Queensway, Milton KeynesMK2 2DZ
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2016
Ceased 07 Feb 2020
Ceased
Mr David Oakley
Ceased181 Queensway, Milton KeynesMK2 2DZ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2016
Ceased 07 Feb 2020
Mr David Oakley
181 Queensway, Milton KeynesMK2 2DZ
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2016
Ceased 07 Feb 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
10 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
10 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
10 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2020
6 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2017
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
11 October 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2017
14 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2017
14 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2017