CSPL HOLDINGS LIMITED

Overview

Company Name	CSPL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04546586
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002
Date of Cessation	Oct 12, 2021

Summary

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

What is the purpose of CSPL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CSPL HOLDINGS LIMITED located?

Registered Office Address	20th Floor 1 Angel Court EC2R 7HJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CSPL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CSPL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2021	Application to strike the company off the register	1 pages	DS01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Appointment of Mr Malcolm Robert Rice-Jones as a director on Sep 26, 2019	2 pages	AP01

Oct 03, 2019	Appointment of Mr Mark Alexandre Chapman as a director on Sep 26, 2019	2 pages	AP01

Oct 02, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Appointment of Mrs Clare Catherine Fisher as a secretary on Sep 30, 2019	2 pages	AP03

Oct 02, 2019	Termination of appointment of Russell Scott as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of Patrick Wolfe as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of Terri Gay King as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Appointment of Dr Amanda Jane Goodwin as a director on Sep 26, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of David Grimshaw as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of David Grimshaw as a secretary on Sep 30, 2019	1 pages	TM02

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 11, 2019	Appointment of Mr Patrick Wolfe as a director on May 22, 2019	2 pages	AP01

Jun 05, 2019	Termination of appointment of Katherine Susan Simpson as a director on May 22, 2019	1 pages	TM01

Dec 17, 2018	Notification of Conocophillips as a person with significant control on Jun 30, 2016	2 pages	PSC02

Dec 17, 2018	Cessation of Conoco Petroleum Operations Inc. as a person with significant control on Jun 30, 2016	1 pages	PSC07

Oct 08, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Appointment of Mr Russell Scott as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Termination of appointment of Ross Graham Stalker as a director on Sep 25, 2018	1 pages	TM01

Jun 15, 2018	Appointment of Ms Katherine Susan Simpson as a director on Jun 15, 2018	2 pages	AP01

Jun 15, 2018	Termination of appointment of Andrew David Richard Hastings as a director on Jun 15, 2018	1 pages	TM01

View All Filings

Who are the officers of CSPL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Clare Catherine 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 30, 2019		Secretary	1 Angel Court EC2R 7HJ London 20th Floor England				262983200001
CHAPMAN, Mark Alexandre 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	England	British	1978-2	263034450001
GOODWIN, Amanda Jane, Dr 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-9	253705570001
RICE-JONES, Malcolm Robert 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1963-11	198143200001
GRIMSHAW, David 1 Angel Court EC2R 7HJ London 20th Floor England	Apr 05, 2009	Sep 30, 2019	Secretary	1 Angel Court EC2R 7HJ London 20th Floor England		Other		31324650001
PEPIN, Jean-Francois Jacques Basile 2 Portman Street W1H 6DU London Portman House	May 13, 2013	Aug 14, 2014	Secretary	2 Portman Street W1H 6DU London Portman House				178734960001
SWALLOW, Richard Philipson Barber 11 Wilkins Close CV35 8EX Barford Warwickshire	Sep 26, 2002	Apr 05, 2009	Secretary	11 Wilkins Close CV35 8EX Barford Warwickshire		British		31270060001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 26, 2002	Sep 26, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANDERSON, Robert Hendry 2 Portman Street W1H 6DU London Portman House	Dec 23, 2011	May 13, 2013	Director	2 Portman Street W1H 6DU London Portman House	Scotland	British	1956-10	140818510001
CHENIER, David Eric 2 Portman Street W1H 6DU London Portman House	Jul 13, 2012	Aug 01, 2015	Director	2 Portman Street W1H 6DU London Portman House	Scotland	American	1962-1	139921790001
FREESTONE, Clive Raymond 86 Upton Close Barnwood GL4 3EZ Gloucester	Sep 26, 2002	Feb 28, 2006	Director	86 Upton Close Barnwood GL4 3EZ Gloucester		British	1947-7	31588730001
GAUTREY, Christopher 2 Portman Street W1H 6DU London Portman House	Sep 26, 2002	Dec 23, 2011	Director	2 Portman Street W1H 6DU London Portman House	England	British	1948-12	95348620003
GRIMSHAW, David 1 Angel Court EC2R 7HJ London 20th Floor England	Apr 05, 2009	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	Other	1951-10	31324650001
HASTINGS, Andrew David Richard 1 Angel Court EC2R 7HJ London 20th Floor England	Jul 13, 2012	Jun 15, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1961-2	146672510002
KING, Terri Gay 1 Angel Court EC2R 7HJ London 20th Floor England	Jan 05, 2017	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	American	1961-3	223270200001
MACKLON, Dominic Edward 2 Portman Street W1H 6DU London Portman House	Aug 01, 2015	Jan 05, 2017	Director	2 Portman Street W1H 6DU London Portman House	Scotland	British	1969-4	200005850001
SCOTT, Russell 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 25, 2018	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1973-9	231559320001
SIMPSON, Katherine Susan 1 Angel Court EC2R 7HJ London 20th Floor England	Jun 15, 2018	May 22, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1961-10	247459370001
STALKER, Ross Graham 1 Angel Court EC2R 7HJ London 20th Floor England	Oct 31, 2015	Sep 25, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-10	202559080001
SWALLOW, Richard Philipson Barber 11 Wilkins Close CV35 8EX Barford Warwickshire	Sep 26, 2002	Apr 05, 2009	Director	11 Wilkins Close CV35 8EX Barford Warwickshire		British	1946-4	31270060001
WOLFE, Patrick 1 Angel Court EC2R 7HJ London 20th Floor England	May 22, 2019	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1963-2	259359790001
WRIGHT, Michael Don 2 Portman Street W1H 6DU London Portman House	May 13, 2013	Oct 29, 2015	Director	2 Portman Street W1H 6DU London Portman House	Scotland	American	1964-5	181053870001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 26, 2002	Sep 26, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 26, 2002	Sep 26, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSPL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Conoco Petroleum Operations Inc.

Jun 30, 2016

2711 Centerville Road

Wilmington

New Castle

Suite 400

Delaware

United States

Yes

Legal Form	Corporation
Country Registered	Usa
Legal Authority	General Corporation Law
Place Registered	Delaware
Registration Number	2920139

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Conocophillips

Jun 30, 2016

Little Falls Drive

DE 19808 Wilmington

251

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	General Corporation Law
Place Registered	Delaware Division Of Corporations
Registration Number	3456839

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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