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CSL BUSINESS MACHINES LIMITED

Learn more about CSL BUSINESS MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28/30 HINCKLEY ROAD, LEICESTER, LE3 0RA

CSL BUSINESS MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00953247
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.01
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS (WITHOUT INSTRUMENT) - Outstanding on 1980.01.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.04
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.17
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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SECTION 519
Form type: MISC
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 22/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EGERTON MATHIAS / 22/10/2012
Form type: CH01
Date: 2012.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EGERTON MATHIAS / 22/10/2012
Form type: CH03
Date: 2012.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.17
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.13
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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SECT 320 30/05/03
Form type: RES13
Date: 2003.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, COPYING SERVICES (LEICESTER) LIM, ITED, CERTIFICATE ISSUED ON 18/09/01
Form type: CERTNM
Date: 2001.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.27
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.22
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ALTER MEM AND ARTS 09/07/99
Form type: WRES01
Date: 1999.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/07/99
Form type: WRES07
Date: 1999.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02

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Company directors and board members:

MICHAEL CHARLES EGERTON MATHIAS (current)
Secretary, ACCOUNTANT, 1999.07.09
28/30 HINCKLEY ROAD LEICESTER ,
LE3 0RA
MICHAEL CHARLES EGERTON MATHIAS (current)
Director, ACCOUNTANT, 1999.07.09
28/30 HINCKLEY ROAD LEICESTER ,
LE3 0RA
ANDREW PERKINS (current)
Director, 1999.07.09
28/30 HINCKLEY ROAD LEICESTER ,
LE3 0RA
CHRISTOPHER CHARLES LEE (resigned)
Secretary, 1992.11.02 - 1999.07.09
90 MOUNTSORREL LANE ROTHLEY , LEICESTER
LE7 7PW, LEICESTERSHIRE
CHRISTOPHER ALAN BARNACLE (resigned)
Director, 1992.11.02 - 2006.07.06
WILLOW BROOK FARM CHURCH LANE SHEARSBY , LUTTERWORTH
LE17 6PG, LEICESTERSHIRE
CHRISTOPHER CHARLES LEE (resigned)
Director, 1992.11.02 - 1999.07.09
90 MOUNTSORREL LANE ROTHLEY , LEICESTER
LE7 7PW, LEICESTERSHIRE

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Information about the Private Limited Company CSL BUSINESS MACHINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data