CSL Finance PLC

Active04392736 Public limited company
Incorporated
12 March 2002 (24 years)
Previously known as
CSL Finance Limited (until 31 March 2022)
CSL UK Holdings Limited (until 17 March 2022)
Industry
Activities of head offices (70100)
Controlled by
CSL Limited
Accounts type
Full
Region
South East
Address
4 Milton Road
Haywards Heath
RH16 1AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born March 1978 (48)
Deane, Aoife Ann
Director · Appointed 17 April 2025
Australian
Born June 1977 (49)
Director · Appointed 9 September 2024
American
Born November 1976
Didier, Virginie
Secretary · Appointed 13 November 2023
Holland-Wright, Hannah
Secretary · Appointed 13 November 2023
Officer history (15 former)
10 September 2026
Resigned Engstfeld, Dieter as Director
10 September 2026
Appointed Smith, James Edward as Director
17 April 2025
Appointed Deane, Aoife Ann as Director
17 April 2025
Resigned Levy, John Andrew Goodman as Director
9 September 2024
Resigned Smith, James Edward as Director
9 September 2024
Appointed Mugridge, Jason Robert as Director
13 November 2023
Appointed Didier, Virginie as Secretary
13 November 2023
Resigned Fellingham, Paul Richard as Secretary
13 November 2023
Appointed Holland-Wright, Hannah as Secretary
15 February 2022
Appointed Levy, John Andrew Goodman as Director
15 February 2022
Appointed Smith, James Edward as Director
15 February 2022
Resigned Fellingham, Paul Richard as Director
15 February 2022
Resigned Michel, Antje as Director
26 June 2019
Resigned Levy, John Andrew Goodman as Director
26 June 2019
Appointed Engstfeld, Dieter as Director
26 June 2019
Appointed Fellingham, Paul Richard as Director
15 June 2015
Resigned Naylor, Gordon as Director
15 June 2015
Appointed Michel, Antje as Director
8 November 2013
Appointed Levy, John Andrew Goodman as Director
8 November 2013
Resigned Perreault, Paul as Director
14 September 2011
Appointed Perreault, Paul as Director
14 September 2011
Resigned Turner, Peter John as Director
30 September 2010
Appointed Naylor, Gordon as Director
30 September 2010
Resigned Mcnamee, Brian Anthony as Director
30 September 2010
Resigned Cipa, Antoni Michael as Director
30 March 2006
Appointed Fellingham, Paul Richard as Secretary
30 March 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 March 2002
Appointed Cipa, Antoni Michael as Director
12 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 2002
Appointed Mcnamee, Brian Anthony as Director
12 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 2002
Appointed Turner, Peter John as Director
12 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

CSL Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Listed On The Australian Securities Exchange
Reg. no. 99051588348

Filings 111

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
28 September 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates26 February 2026
16 March 2026Director's details changed
5 February 2026Full accounts30 June 2025
Show all 111 filings

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