Csl Global Limited
03779815 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-01-20 · next due 2027-02-03
Registered office
Suite 3, Ground Floor Corum Two, Corum Office ParkCrown Way
Warmley
Bristol
Bs30 8fj
Peer comparison
Compared against 1,187 UK companies in SIC 74909 (Other professional, scientific and technical activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Jan 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
£171,110
↓18.9%
|
£210,945
|
— |
£-53,563
|
| Balance sheet | |||||
| Fixed assets |
£576
↓38.7%
|
£939
|
— |
— |
— |
| Current assets |
£3,799,087
↑1.3%
|
£3,749,543
↓6.5%
|
£4,012,094
↑10.5%
|
— |
£3,629,966
|
| Cash |
£87,839
↑51.0%
|
£58,172
↓37.0%
|
£92,281
↓16.3%
|
— |
£110,221
|
| Net current assets |
£644,280
↓28.7%
|
£903,535
↓6.2%
|
£963,356
↓32.2%
|
— |
£1,420,186
|
| Net assets |
£457,326
↓9.6%
|
£506,118
↑51.1%
|
£335,008
↓40.4%
|
— |
£561,846
|
| Equity |
£457,326
↓9.6%
|
£506,118
↑51.1%
|
£335,008
↑170.0%
|
£124,063
↓77.9%
|
£561,846
|
| Other | |||||
| Average employees |
28
↓9.7%
|
31
↑82.4%
|
17
↓10.5%
|
— |
19
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Gibbons, Jason Robert · Director appointed 1999-06-28
- Covello, Gino · Director appointed 2010-01-01 resigned 2024-05-01
- Volante, Robert Thomas · Director appointed 2000-02-25 resigned 2021-01-04
- French, Diane Joyce · Secretary appointed 2010-01-01 resigned 2014-11-28
- Durrance, Howard · Director appointed 2010-02-01 resigned 2010-02-01
- Govello, Gino · Director appointed 2010-01-01 resigned 2010-01-01
- Beesley, Christopher Paul · Director appointed 2005-03-02 resigned 2010-01-01
- Kilsby, Richard Philip · Director appointed 2002-08-20 resigned 2010-01-01
- Durrance, Albert Howard · Secretary appointed 2007-05-17 resigned 2008-05-01
- Broderick, Stephen Francis · Director appointed 2003-08-01 resigned 2008-02-08
- Gibbons, Jason · Secretary appointed 2004-06-01 resigned 2007-05-16
- Lipscombe, Laura Louise · Secretary appointed 2003-05-12 resigned 2004-05-31
- Wielders, Christoffel · Director appointed 2002-08-20 resigned 2003-12-31
- Judd, Simon James Frederic · Secretary appointed 1999-06-28 resigned 2003-05-11
- Priestley, Nigel Peter · Director appointed 2002-08-20 resigned 2003-04-30
- Combined Secretarial Services Limited · Corporate Nominee Director appointed 1999-05-28 resigned 1999-06-28
- Combined Nominees Limited · Corporate Nominee Director appointed 1999-05-28 resigned 1999-06-28
People with significant control (4)
-
Mr Christopher Paul Beesley ActiveIndividual Psc · British · resident in England · born 4/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Jason Robert Gibbons ActiveIndividual Psc · British · resident in United Kingdom · born 9/1964 · notified 2016-04-06Significant influence or control
-
Mr Richard Philip Kilsby ActiveIndividual Psc · British · resident in Switzerland · born 12/1951 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Robert Thomas Volante ActiveIndividual Psc · British · resident in England · born 10/1957 · notified 2016-04-06Significant influence or control
Mortgages & charges (11)
5 outstanding · 6 satisfied
-
Held by Mr Richard KilsbyCreated 2026-05-18
-
Held by Hughes & Partners LimitedCreated 2026-05-18
-
Held by Csolutions LimitedCreated 2026-05-18
-
Held by Hughes & Partners LimitedCreated 2026-05-18
-
Held by National Westminster Bank PLCCreated 2020-06-15
-
Held by Mr Albert Howard DurranceCreated 2014-01-31 · satisfied 2014-11-28
-
Debenture SatisfiedHeld by Innovation Finance LimitedCreated 2012-07-30 · satisfied 2019-02-12Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture SatisfiedHeld by Bibby Financial Services Limited as Security TrusteeCreated 2011-05-09 · satisfied 2014-01-14Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2010-01-19 · satisfied 2018-10-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
-
Debenture SatisfiedHeld by Nigel Peter PriestleyCreated 2003-04-30 · satisfied 2004-03-10Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Richard Philip KilsbyCreated 2002-08-21 · satisfied 2009-04-24All freehold and leasehold property all goodwill and uncalled capital all book and other debts all intellectual property rights and choses in action and the present and future undertaking of the company.
Recent filings (15)
- 2026-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-24 Total-exemption-full accounts AA Accounts
- 2025-07-29 Resolution (paper) RESOLUTIONS Resolution
- 2025-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2024-07-08 Appointment of director AP01 Officers
- 2024-05-09 Termination director company with name termination date TM01 Officers
- 2024-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-01 Change to a person with significant control PSC04 PSC
- 2024-01-30 Change to a person with significant control PSC04 PSC
- 2023-09-20 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register