CSL Global Limited

Active03779815 Private limited company
Incorporated
28 May 1999 (27 years)
Previously known as
Cargo Solutions Limited (until 11 December 2006)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jason Robert Gibbons
Owned by
Christopher Paul Beesley
Richard Philip Kilsby
Accounts type
Total exemption full
Region
South West
Address
Suite 3
Ground Floor Corum Two
Corum Office Park
Crown Way
Warmley
BS30 8FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born October 1957 (69)
Gibbons, Jason Robert
Director · Appointed 28 June 1999
British
Born September 1964 (62)
Officer history (18 former)
1 May 2024
Appointed Volante, Robert Thomas as Director
1 May 2024
Resigned Covello, Gino as Director
4 January 2021
Resigned Volante, Robert Thomas as Director
28 November 2014
Resigned French, Diane Joyce as Secretary
1 February 2010
Appointed Durrance, Howard as Director
1 February 2010
Resigned Durrance, Howard as Director
1 January 2010
Resigned Kilsby, Richard Philip as Director
1 January 2010
Appointed French, Diane Joyce as Secretary
1 January 2010
Appointed Covello, Gino as Director
1 January 2010
Resigned Govello, Gino as Director
1 January 2010
Appointed Govello, Gino as Director
1 January 2010
Resigned Gibbons, Jason as Secretary
1 January 2010
Resigned Beesley, Christopher Paul as Director
1 May 2008
Resigned Durrance, Albert Howard as Secretary
1 May 2008
Appointed Gibbons, Jason as Secretary
8 February 2008
Resigned Broderick, Stephen Francis as Director
17 May 2007
Appointed Durrance, Albert Howard as Secretary
16 May 2007
Resigned Gibbons, Jason as Secretary
2 March 2005
Appointed Beesley, Christopher Paul as Director
1 June 2004
Appointed Gibbons, Jason as Secretary
31 May 2004
Resigned Lipscombe, Laura Louise as Secretary
31 December 2003
Resigned Wielders, Christoffel as Director
1 August 2003
Appointed Broderick, Stephen Francis as Director
12 May 2003
Appointed Lipscombe, Laura Louise as Secretary
11 May 2003
Resigned Judd, Simon James Frederic as Secretary
30 April 2003
Resigned Priestley, Nigel Peter as Director
20 August 2002
Appointed Priestley, Nigel Peter as Director
20 August 2002
Appointed Wielders, Christoffel as Director
20 August 2002
Appointed Kilsby, Richard Philip as Director
25 February 2000
Appointed Volante, Robert Thomas as Director
28 June 1999
Appointed Gibbons, Jason Robert as Director
28 June 1999
Appointed Judd, Simon James Frederic as Secretary
28 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
28 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 May 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
28 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1957 (69)
Jason Robert Gibbons
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)

Financials

Net Assets
£457,326
Cash
£87,839
Employees
28
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £408,152 £615,409 £561,846 £335,008 £506,118 £457,326
Balance sheet detail
202420232022202120202019
Fixed Assets£576£939£2,790
Current Assets£3,799,087£3,749,543£4,012,094£3,629,966£3,609,779£3,835,489
Cash£87,839£58,172£92,281£110,221£188,071£300,676
Creditors (< 1 year)£3,154,807£2,846,008£3,048,738£2,209,780£2,322,160£3,427,337
Creditors (> 1 year)£187,530£398,356£628,348£858,340£675,000
Net Current Assets£644,280£903,535£963,356£1,420,186£1,287,619£408,152
Net Assets£457,326£506,118£335,008£561,846£615,409£408,152
Shareholder Funds£457,326£506,118£335,008£561,846£615,409£408,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Registration of a charge
2 June 2026Registration of a charge
2 June 2026Registration of a charge
2 June 2026Registration of a charge
1 February 2026Confirmation statement with no updates20 January 2026
Show all recent filings

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