General information

Name:

Csl Pay Limited

Office Address:

43-44 New Bond Street W1S 2SA London

Number: 12262870

Incorporation date: 2019-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Csl Pay Ltd with Companies House Reg No. 12262870 has been competing in the field for five years. This Private Limited Company is located at 43-44 New Bond Street, , London and company's zip code is W1S 2SA. 3 years ago the firm changed its registered name from Real Security Management to Csl Pay Ltd. This enterprise's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. 2021-12-31 is the last time account status updates were reported.

This company has just one director currently managing this specific business, namely Olugboyega B. who's been doing the director's tasks for five years. Since 2021 Lloyd A., had been functioning as a director for the following business up until the resignation 2 years ago. Furthermore a different director, specifically Marcos N. gave up the position 3 years ago.

  • Previous company's names
  • Csl Pay Ltd 2021-09-22
  • Real Security Management Ltd 2019-10-15

Company staff

Olugboyega B.

Role: Director

Appointed: 10 September 2021

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Csl Capital (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 2SA and was registered as a PSC under the registration number 11818051.

Csl Capital (Uk) Limited
Address: 43-44 New Bond Street, London, W1S 2SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11818051
Notified on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee K.
Notified on 18 September 2020
Ceased on 21 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Juliano D.
Notified on 18 September 2020
Ceased on 21 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eucles B.
Notified on 18 September 2020
Ceased on 21 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 15 October 2019
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Full accounts data made up to 2023-12-31 (AA)
filed on: 9th, March 2024
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
4
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