CSL INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 05034304
Status: DISSOLVED
Incorporated / age: 4 February 200415 years
Registered office: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	15 Oct 2018				First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BANKS, Simon James ACTIVE	Director	30 Mar 2004		United Kingdom	April 1967	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
HEALE, Edward Christopher Fairfax ACTIVE	Director	20 Jul 2018		United Kingdom	July 1973	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
HOLLETT, Philip Stevenson ACTIVE	Director	01 Aug 2005		England	August 1961	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
LEIGH, Thomas William Elliott ACTIVE	Director	15 Oct 2018		England	November 1971	Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom
BANKS, Simon James RESIGNED	Secretary	12 Jun 2006	15 Oct 2018			Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
COLGAN, Thomas Martin RESIGNED	Secretary	04 Feb 2004	12 Jun 2006			7 Cedar Drive, Hatch End, Pinner, Middx, HA5 4DD
ALDBURY SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Feb 2004	04 Feb 2004			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
BROOKES, Christopher RESIGNED	Director	04 Feb 2004	12 Jun 2006	United Kingdom	November 1956	10 Highlands, Farnham Common, Slough, Berkshire, SL2 3JR
COLGAN, Thomas Martin RESIGNED	Director	12 Jun 2006	11 Jan 2007	United Kingdom	October 1964	7 Cedar Drive, Hatch End, Pinner, Middx, HA5 4DD
DOBLE, David John RESIGNED	Director	13 Feb 2009	02 Jan 2018	England	October 1964	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
FAURE, Didier Joseph Andre RESIGNED	Director	01 Sep 2017	20 Jun 2018	England	September 1966	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
FINCH, Robert Anthony RESIGNED	Director	30 Mar 2004	31 Mar 2006		February 1942	108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
HAWKER, Michael James RESIGNED	Director	30 Mar 2004	12 Jun 2006	England	January 1938	Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
ALDBURY DIRECTORS LIMITED RESIGNED	Nominee Director	04 Feb 2004	04 Feb 2004			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2018
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BANKS, Simon James ACTIVE
Role: Director
Appointed on: 30 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

HEALE, Edward Christopher Fairfax ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

HOLLETT, Philip Stevenson ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: England
Date of birth: August 1961
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

LEIGH, Thomas William Elliott ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: England
Date of birth: November 1971
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom

BANKS, Simon James RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 15 Oct 2018
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

COLGAN, Thomas Martin RESIGNED
Role: Secretary
Appointed on: 04 Feb 2004
Resigned on: 12 Jun 2006
Address: 7 Cedar Drive, Hatch End, Pinner, Middx, HA5 4DD

ALDBURY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 2004
Resigned on: 04 Feb 2004
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

BROOKES, Christopher RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 10 Highlands, Farnham Common, Slough, Berkshire, SL2 3JR

COLGAN, Thomas Martin RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 7 Cedar Drive, Hatch End, Pinner, Middx, HA5 4DD

DOBLE, David John RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: October 1964
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

FAURE, Didier Joseph Andre RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: September 1966
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

FINCH, Robert Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Mar 2006
Date of birth: February 1942
Address: 108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP

HAWKER, Michael James RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 12 Jun 2006
Country of Residence: England
Date of birth: January 1938
Address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

ALDBURY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 2004
Resigned on: 04 Feb 2004
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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