CSP HOLDING LIMITED
Overview
| Company Name | CSP HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659069 |
| 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 HOLDING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CSP HOLDING LIMITED located?
| Registered Office Address | St Clare House 30-33 Minories EC3N 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSP HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSP MANAGEMENT LTD | Feb 06, 2003 | Feb 06, 2003 |
What are the latest accounts for CSP HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CSP HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for CSP HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark James Kiedish as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Raj Rupal as a secretary on Jan 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Raj Rupal as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Notification of David Stirling as a person with significant control on Aug 01, 2017 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 046590690001, created on Jun 08, 2021 | 88 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Termination of appointment of Kenneth Muir Davidson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Appointment of Mr Richard Mark Smith as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from St Claire House 30/33 Minories London EC3N 1PE to St Clare House 30-33 Minories London EC3N 1PE on Dec 03, 2018 | 1 pages | AD01 | ||
Who are the officers of CSP HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYMAN, Peter John | Director | 30-33 Minories EC3N 1PE London St Clare House England | England | British | 45970620001 | |||||
| KIEDISH, Mark James | Director | 30-33 Minories EC3N 1PE London St Clare House England | England | British | 211610320001 | |||||
| SMITH, Richard Mark | Director | 30-33 Minories EC3N 1PE London St Clare House England | England | British | 257005240001 | |||||
| SPEERS, John Crispin | Director | 30-33 Minories EC3N 1PE London St Clare House England | England | British | 87669560002 | |||||
| STIRLING, David | Director | 30-33 Minories EC3N 1PE London St Clare House | United Kingdom | British | 8717480004 | |||||
| RUPAL, Raj Gopal | Secretary | 30-33 Minories EC3N 1PE London St Clare House England | British | 4289680001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DAVIDSON, Kenneth Muir | Director | 30-33 Minories EC3N 1PE London St Clare House England | United Kingdom | British | 6044290002 | |||||
| RUPAL, Raj Gopal | Director | 30-33 Minories EC3N 1PE London St Clare House England | England | British | 4289680001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CSP HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stirling | Aug 01, 2017 | 30-33 Minories EC3N 1PE London St Clare House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Crispin Speers | Oct 29, 2016 | 30-33 Minories EC3N 1PE London St Clare House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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