CSL OFFSHORE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07489301

Incorporation date

11/01/2011

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2011)

08/02/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2021

Application to strike the company off the register

View PDF (4 pages)

17/06/2021

Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

17/03/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

18/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

14/09/2020

Statement by Directors

View PDF (1 pages)

14/09/2020

Statement of capital on 2020-09-14

View PDF (3 pages)

14/09/2020

Solvency Statement dated 01/09/20

View PDF (1 pages)

14/09/2020

Resolutions

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

08/11/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

15/03/2019

Appointment of Maj-Britt (May) Jensen as a director on 2019-03-13

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

23/01/2019

Director's details changed for Jakob Sigsgaard Hansen on 2019-01-15

View PDF (2 pages)

10/01/2019

Register inspection address has been changed from Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

17/04/2018

Director's details changed for Jakob Sigsgaard Hansen on 2018-04-11

View PDF (2 pages)

17/04/2018

Director's details changed for David Gajlewicz on 2018-04-11

View PDF (2 pages)

11/04/2018

Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR United Kingdom to Second Floor Castle Yard House 2 Castle Yard Richmond Surrey TW10 6TF on 2018-04-11

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

13/11/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

04/04/2017

Director's details changed for Jakob Sigsgaard Hansen on 2017-03-01

View PDF (2 pages)

04/04/2017

Director's details changed for David Gajlewicz on 2017-03-01

View PDF (2 pages)

01/03/2017

Registered office address changed from Number One Windsor 1-2 High Street Windsor Berkshire SL4 1LD to Parkshot House 5 Kew Road Richmond TW9 2PR on 2017-03-01

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

29/09/2016

Termination of appointment of Scott Arthur Clegg as a director on 2016-09-27

View PDF (1 pages)

29/09/2016

Appointment of David Gajlewicz as a director on 2016-09-27

View PDF (2 pages)

05/08/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

19/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

19/01/2016

Director's details changed for Jakob Sigsgaard Hansen on 2014-08-01

View PDF (2 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (30 pages)

01/10/2015

Appointment of Mr Scott Arthur Clegg as a director on 2015-06-30

View PDF (2 pages)

01/10/2015

Termination of appointment of Matthew Richard Hall as a director on 2015-06-30

View PDF (1 pages)

23/03/2015

Register inspection address has been changed from Thames House Portsmouth Rd Esher Surrey KT10 9AD United Kingdom to Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

19/01/2015

Director's details changed for John Joseph Sypnowich on 2014-04-09

View PDF (2 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (31 pages)

07/04/2014

Appointment of Jakob Sigsgaard Hansen as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Jeffrey Barnes as a director

View PDF (1 pages)

18/03/2014

Appointment of Mr Matthew Richard Hall as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of John Rowe as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (7 pages)

02/12/2013

Appointment of John Joseph Sypnowich as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Matthew Carson as a director

View PDF (1 pages)

30/10/2013

Statement of capital on 2013-10-30

View PDF (4 pages)

30/10/2013

Statement by directors

View PDF (2 pages)

30/10/2013

Solvency statement dated 24/10/13

View PDF (2 pages)

30/10/2013

Resolutions

View PDF (1 pages)

14/08/2013

Full accounts made up to 2013-03-31

View PDF (31 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

07/02/2013

Appointment of Mr Matthew Carson as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Paul Cozza as a director

View PDF (1 pages)

27/12/2012

Statement of capital following an allotment of shares on 2012-12-10

View PDF (3 pages)

15/10/2012

Full accounts made up to 2012-03-31

View PDF (29 pages)

20/02/2012

Director's details changed for Paul Jeffrey Cozza on 2012-01-25

View PDF (2 pages)

20/02/2012

Director's details changed for John Stephen Martin Rowe on 2012-01-25

View PDF (2 pages)

20/02/2012

Director's details changed for Jeffrey William Barnes on 2012-01-25

View PDF (2 pages)

17/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2012

Register inspection address has been changed

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

25/01/2012

Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom on 2012-01-25

View PDF (1 pages)

19/09/2011

Statement of capital following an allotment of shares on 2011-09-13

View PDF (5 pages)

16/09/2011

Appointment of Jeffrey William Barnes as a director

View PDF (3 pages)

16/09/2011

Appointment of Paul Jeffrey Cozza as a director

View PDF (3 pages)

06/09/2011

Appointment of John Stephen Martin Rowe as a director

View PDF (3 pages)

06/09/2011

Termination of appointment of Francis Dunne as a director

View PDF (2 pages)

18/08/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (4 pages)

27/04/2011

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (3 pages)

11/01/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gajlewicz, David	Director	27/09/2016 - Present	2
Rowe, John Stephen Martin	Director	30/08/2011 - 18/02/2014	24
Barnes, Jeffrey William	Director	30/08/2011 - 25/03/2014	1
Carson, Matthew	Director	18/01/2013 - 01/11/2013	2
Sypnowich, John Joseph	Director	25/11/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CSL OFFSHORE SERVICES LIMITED

CSL OFFSHORE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/01/2011 with the registered office located at Second Floor Castle Yard House, 2 Castle Yard, Richmond, Surrey TW10 6TF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSL OFFSHORE SERVICES LIMITED?

CSL OFFSHORE SERVICES LIMITED is currently Dissolved. It was registered on 11/01/2011 and dissolved on 08/02/2022.

Where is CSL OFFSHORE SERVICES LIMITED located?

CSL OFFSHORE SERVICES LIMITED is registered at Second Floor Castle Yard House, 2 Castle Yard, Richmond, Surrey TW10 6TF.

What does CSL OFFSHORE SERVICES LIMITED do?

CSL OFFSHORE SERVICES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CSL OFFSHORE SERVICES LIMITED?

The latest filing was on 08/02/2022: Final Gazette dissolved via voluntary strike-off.