CSL AGGREGATES LTD
DOMETO HOUSE, MOLESEY ROAD, WALTON-ON-THAMES KT12 3PW- Active
- Private Limited Company
- Company No. 11384780
- Last Updated: 01 Mar 2024
Company Profile
CSL AGGREGATES LTD was incorporated on Saturday, May 26, 2018 as a Private Limited Company with registered address in WALTON-ON-THAMES. CSL AGGREGATES LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 4 months and 30 days.
| Name | CSL AGGREGATES LTD |
|---|---|
| Company number | 11384780 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOMETO HOUSE MOLESEY ROAD WALTON-ON-THAMES KT12 3PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B. R. Saunders (Transport) Limited Molesey Road, KT12 3PW |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Thomas O'Rourke Nationality: British |
Dates: Tuesday, June 23, 2020 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Cairns Nationality: British |
Dates: Tuesday, June 23, 2020 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Patrick Cooke Nationality: British |
Dates: Saturday, May 26, 2018 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CSL AGGREGATES LTD | 26 May 2018 |
| CSL FLEET LIMITED | 02 Oct 2020 |