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CSL Investments Ltd

CSL Investments Ltd is an active company incorporated on 12 February 2020 with the registered office located in Ilford, Greater London. CSL Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12457942
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
364-368 Cranbrook Rd Gants Hill
London
IG2 6HY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1949
Director • PSC • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
East 'N' West Cash & Carry Limited
Mr Surendra Lakhani is a mutual person.
Active
Enw Sales & Marketing Limited
Mr Surendra Lakhani is a mutual person.
Active
Romford Road Property Ltd
Mr Jateen Lakhani is a mutual person.
Active
Bulkbuy4u Limited
Mr Surendra Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.34M
Increased by £943K (+68%)
Turnover
£39.1M
Increased by £5.76M (+17%)
Employees
54
Increased by 1 (+2%)
Total Assets
£9.37M
Increased by £1.04M (+12%)
Total Liabilities
-£5.34M
Increased by £217K (+4%)
Net Assets
£4.02M
Increased by £822K (+26%)
Debt Ratio (%)
57%
Decreased by 4.51% (-7%)
Latest Activity
New Charge Registered
7 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 5 Jan 2025
Mr Jateen Lakhani Appointed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Accounting Period Extended
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Registration of charge 124579420003, created on 2 April 2025
Submitted on 2 Apr 2025
Registration of charge 124579420004, created on 2 April 2025
Submitted on 2 Apr 2025
Registration of charge 124579420002, created on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 6 Mar 2025
Registration of charge 124579420001, created on 17 February 2025
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Change of share class name or designation
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 12 Aug 2024
Repayment History
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