CSL OPCO LIMITED

Overview

Company Name	CSL OPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08912441
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2014
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSL OPCO LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CSL OPCO LIMITED located?

Registered Office Address	First Floor 11 Argyll Street W1F 7TH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CSL OPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for CSL OPCO LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2024	Application to strike the company off the register	1 pages	DS01

Mar 11, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Satisfaction of charge 089124410004 in full	1 pages	MR04

Dec 01, 2023	Satisfaction of charge 089124410005 in full	1 pages	MR04

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 17, 2023	Termination of appointment of Huw Iwan Gordon Roberts as a director on Apr 17, 2023	1 pages	TM01

Mar 13, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Jun 20, 2022	Change of details for Castle Street Liverpool Llp as a person with significant control on May 30, 2022	5 pages	PSC05

Mar 30, 2022	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Registration of charge 089124410005, created on Apr 16, 2021	39 pages	MR01

Apr 21, 2021	Registration of charge 089124410004, created on Apr 16, 2021	38 pages	MR01

Apr 19, 2021	Satisfaction of charge 089124410003 in full	1 pages	MR04

Apr 13, 2021	Appointment of Mr Huw Iwan Gordon Roberts as a director on Apr 07, 2021	2 pages	AP01

Apr 12, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Feb 04, 2021	Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on Feb 04, 2021	1 pages	AD01

Apr 09, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Mar 25, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Registered office address changed from 81 Wimpole Street Wimpole Street London W1G 9RE England to 81 Wimpole Street London W1G 9RE on Feb 14, 2019	1 pages	AD01

Feb 14, 2019	Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street Wimpole Street London W1G 9RE on Feb 14, 2019	1 pages	AD01

View All Filings

Who are the officers of CSL OPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DORNAN, Graeme Peter

Feb 26, 2014

Director

11 Argyll Street

W1F 7TH London

First Floor

United Kingdom

England

British

1978-3

164939750001

HOBBS, Benjamin David

May 09, 2016

Director

Wigmore Street

W1U 1BZ London

England

United Kingdom

British

1972-2

129882250001

CONSORTIUM DIRECTORS LIMITED

Feb 26, 2014

Director

Wigmore Street

W1U 1BZ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06771828

136236280001

ROBERTS, Huw Iwan Gordon

Apr 07, 2021

Apr 17, 2023

Director

11 Argyll Street

W1F 7TH London

First Floor

United Kingdom

British

1982-12

213910000001

ROBERTS, Huw Iwan Gordon

Mar 08, 2017

Sep 19, 2018

Director

Wigmore Street

W1U 1BZ London

United Kingdom

British

1982-12

213910000001

SIMPSON, Walter Sydney Byrne

Feb 26, 2014

Mar 08, 2017

Director

Wigmore Street

W1U 1BZ London

United Kingdom

British

1969-7

159389850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSL OPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Street Liverpool Llp

Apr 06, 2016

Argyll Street

W1F 7TH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc391034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CSL OPCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 16, 2021 Delivered On Apr 22, 2021	Satisfied
	Brief description The leasehold land being hotel, queen insurance buildings, queen avenue, dale street, liverpool. Registered at the land registry with title number MS643407. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Operational Real Estate Finance LLP
	Transactions Apr 22, 2021Registration of a charge (MR01) Dec 01, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2021 Delivered On Apr 21, 2021	Satisfied
	Brief description The leasehold land being hotel, queen insurance buildings, queen avenue, dale street, liverpool. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Chelsea Green Property Limited
	Transactions Apr 21, 2021Registration of a charge (MR01) Dec 01, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 02, 2018 Delivered On Nov 06, 2018	Satisfied
	Brief description The leasehold land being hotel, queen insurance buildings, queen avenue, dale street, liverpool. Registered at the land registry with title number MS643407. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fitzrovia Finance Security Limited
	Transactions Nov 06, 2018Registration of a charge (MR01) Apr 19, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 09, 2016 Delivered On Dec 09, 2016	Satisfied
	Brief description Hotel at queen insurance buildings, liverpool. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 09, 2016Registration of a charge (MR01) Nov 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 25, 2015 Delivered On Mar 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 04, 2015Registration of a charge (MR01) Nov 09, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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