C S L Integration Limited

Active04185860 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Lance Christopher James Frampton
Ian David Griffiths
Accounts type
Total exemption full
Region
Greater London
Address
1 Richmond Mews
London
W1D 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 2004
British
Director · Appointed 15 July 2004
British
Born August 1972 (54)
Director · Appointed 23 March 2001
British
Born May 1969 (57)
Officer history (5 former)
30 May 2014
Resigned Anderson, Mark as Director
9 July 2013
Appointed Anderson, Mark as Director
15 July 2004
Appointed Griffiths, Ian David as Secretary
15 July 2004
Appointed Griffiths, Ian David as Director
11 November 2003
Resigned Kilcoyne, Katrina Elaine as Secretary
23 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
23 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
23 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 March 2001
Appointed Kilcoyne, Katrina Elaine as Secretary
23 March 2001
Appointed Frampton, Lance Christopher James as Director

Ownership 2 active

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

Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Holdings 1

Companies where C S L Integration Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£254,871
Cash
£27,402
Employees
13
Debt Ratio
64%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £249,416 £299,311 £308,350 £326,429 £254,871
Balance sheet detail
202520242023202220212020
Fixed Assets£175,436£177,731£169,861£170,892£13,424
Current Assets£530,295£726,188£868,762£919,759£880,757
Debtors£485,393£561,066£685,954£628,219£712,485
Cash£27,402£147,622£165,308£274,040£137,222
Creditors (< 1 year)£443,732£525,765£889,933£601,883£623,046£640,230
Creditors (> 1 year)£6,667£46,667£86,667£126,667£166,667
Net Current Assets£86,563£200,423£266,879£296,713£240,527
Net Assets£254,871£326,429£308,350£299,311£249,416
Shareholder Funds£254,871£326,429£308,350£299,311£249,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates20 April 2026
29 December 2025Total exemption full accounts31 March 2025
4 November 2025Registered office address changed
25 April 2025Confirmation statement with no updates20 April 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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