CSL COMMUNICATIONS GROUP LIMITED

Company summary

Company number: 07869409
Status: ACTIVE
Incorporated / age: 2 December 201114 years
Registered office: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
Accounts due: 31 December 2027
Confirmation statement due: 16 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:29 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
Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
Nature of business
Activities of head offices
Previous company names
CSL DUALCOM HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALE, Edward Christopher Fairfax ACTIVE	Director	26 Oct 2015		United Kingdom	July 1973	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
SLUPEK, Jonathan ACTIVE	Director	31 Dec 2025		United Kingdom	August 1985	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
HEALE, Edward RESIGNED	Secretary	20 Jul 2018	15 Oct 2018			Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
VISTRA COSEC LIMITED RESIGNED	Secretary	15 Oct 2018	15 Oct 2020			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BANKS, Simon James RESIGNED	Director	23 Dec 2011	30 Sep 2025	United Kingdom	April 1967	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
DAVE, Paraag RESIGNED	Director	01 Nov 2016	30 Jul 2020	United Kingdom	September 1975	No.1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England
DAVE, Paraag RESIGNED	Director	02 Dec 2011	12 Aug 2016	United Kingdom	September 1975	One, Eagle Place, London, SW1Y 6AF, England
DOBLE, David John RESIGNED	Director	23 Dec 2011	02 Jan 2018	England	October 1964	Salamander Quay West, Park Lane, Harefield, Middleslex, UB9 6NZ, Uk
FAURE, Didier Joseph Andre RESIGNED	Director	01 Sep 2017	20 Jun 2018	England	September 1966	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
HOLLETT, Philip Stevenson RESIGNED	Director	23 Dec 2011	19 Mar 2023	England	August 1961	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
LEIGH, Thomas William Elliott RESIGNED	Director	15 Oct 2018	31 Dec 2025	England	November 1971	Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom
MAYHEW, Mark David RESIGNED	Director	01 Dec 2012	12 Aug 2016	England	September 1959	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
SALTER, Mark RESIGNED	Director	02 Dec 2011	12 Aug 2016	Uk	September 1966	One, Eagle Place, London, SW1Y 6AF, England

HEALE, Edward Christopher Fairfax ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

SLUPEK, Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

HEALE, Edward RESIGNED
Role: Secretary
Appointed on: 20 Jul 2018
Resigned on: 15 Oct 2018
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

VISTRA COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 15 Oct 2020
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BANKS, Simon James RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

DAVE, Paraag RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1975
Address: No.1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

DAVE, Paraag RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 12 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One, Eagle Place, London, SW1Y 6AF, England

DOBLE, David John RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: October 1964
Address: Salamander Quay West, Park Lane, Harefield, Middleslex, UB9 6NZ, Uk

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

HOLLETT, Philip Stevenson RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 19 Mar 2023
Country of Residence: England
Date of birth: August 1961
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

LEIGH, Thomas William Elliott RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1971
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom

MAYHEW, Mark David RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: September 1959
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

SALTER, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 12 Aug 2016
Country of Residence: Uk
Date of birth: September 1966
Address: One, Eagle Place, London, SW1Y 6AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2016	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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