CSP PROMOTIONS LIMITED
Overview
| Company Name | CSP PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04212975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSP PROMOTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CSP PROMOTIONS LIMITED located?
| Registered Office Address | Hole Farm Avery Way Tamar View Industrial Estate PL12 6LD Saltash England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CSP PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CSP PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for CSP PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 6 Dolphin Building Queen Anne Battery Plymouth PL4 0LP England to Hole Farm Avery Way Tamar View Industrial Estate Saltash PL12 6LD on May 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 4 Mariners Court North Quay, Sutton Harbour Plymouth Devon PL4 0BS to Unit 6 Dolphin Building Queen Anne Battery Plymouth PL4 0LP on Dec 12, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Parsonage on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CSP PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIDSON, Darrell Lee | Secretary | Longa Park House Trelaske Lane, Polperro Road PL13 2JS Looe Cornwall | British | 120387990001 | ||||||
| PARSONAGE, Christopher | Director | Rosecraddoc PL14 5AE Liskeard The Mill Cornwall England | United Kingdom | British | 12676650001 | |||||
| HALL, Rachel Mary | Secretary | 39 Brook Road PL21 0AX Ivybridge Devon | British | 81211970001 | ||||||
| PENGELLY, Diane | Secretary | Flat 80 The Charles Cross Centre 22 Constantine Street PL4 8AF Plymouth Devon | British | 92368650004 | ||||||
| WILLIAMS, Deborah Ann | Secretary | 23 Brimhill Close PL7 1XP Plymouth Devon | British | 48625190001 | ||||||
| YOUNG, Susan | Secretary | Culver House 1 Coombe Road PL12 4ER Saltash Cornwall | British | 85501180001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BETTY, Simon Douglas | Director | 45 Woodland Drive Plympton PL7 1SN Plymouth Devon | United Kingdom | British | 101011870001 | |||||
| PARSONAGE, Sonia Ann | Director | Ford Farm Rosecraddoc PL14 5AE Liskeard Cornwall | England | British | 42438160001 | |||||
| YOUNG, David Charles | Director | Culver House 1 Coombe Road PL12 4ER Saltash Cornwall | United Kingdom | British | 48695710001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CSP PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Parsonage | Apr 06, 2016 | Avery Way Tamar View Industrial Estate PL12 6LD Saltash Hole Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0