CSL Group Limited

Active06689978 Private limited company
Incorporated
5 September 2008 (18 years)
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gibbons, Jason Robert
Director · Appointed 1 May 2024
British
Born September 1964 (62)
Director · Appointed 5 September 2008
British
Born October 1957 (69)
Officer history (6 former)
1 May 2024
Appointed Gibbons, Jason Robert as Director
25 July 2020
Resigned Ahlås, Peter as Director
13 May 2020
Resigned Gibbons, Jason Robert as Director
8 June 2016
Resigned Telford, Christopher Paul as Director
5 February 2016
Appointed Ahlås, Peter as Director
6 January 2015
Appointed Telford, Christopher Paul as Director
13 October 2014
Resigned Lillie, John Standish, Mr. as Director
5 September 2014
Resigned French, Diane as Secretary
31 January 2014
Resigned Durrance, Howard as Director
10 January 2014
Appointed Gibbons, Jason Robert as Director
1 February 2010
Appointed Durrance, Howard as Director
16 October 2008
Appointed Lillie, John Standish, Mr. as Director
5 September 2008
Appointed French, Diane as Secretary
5 September 2008
Appointed Volante, Robert Thomas as Director

Ownership 4 active

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

Christopher Paul Beesley
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)
Richard Philip Kilsby
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
(£730,814)
Cash
£220
Employees
2
Debt Ratio
118%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £1,953,512 (£222,795) (£318,704) (£413,648) (£570,454) (£730,814)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,000,000£4,000,000£4,000,000£4,000,000£4,000,278£5,250,467
Current Assets£309£94£3£30£504£1,093,758
Cash£220£26£3£30£504£1,325
Creditors (< 1 year)£4,803£2,740£2,200£2,658£2,636£11,487
Creditors (> 1 year)£4,726,320£4,567,808£4,411,451£4,316,076£4,220,941£4,379,226
Net Current Assets(£4,494)(£2,646)(£2,197)(£2,628)(£2,132)£1,082,271
Net Assets(£730,814)(£570,454)(£413,648)(£318,704)(£222,795)£1,953,512
Shareholder Funds(£730,814)(£570,454)(£413,648)(£318,704)(£222,795)£1,953,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 February 2026Confirmation statement with no updates18 January 2026
28 January 2026Change of details for a person with significant control
24 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with no updates18 January 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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