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	Feb 06, 2003

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?

Previous Company Names
Company Name	From	Until
CSP MANAGEMENT LTD	Feb 06, 2003	Feb 06, 2003

What are the latest accounts for CSP HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CSP HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	No

What are the latest filings for CSP HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Termination of appointment of Raj Rupal as a secretary on Jan 10, 2025	1 pages	TM02

Jan 10, 2025	Termination of appointment of Raj Rupal as a director on Jan 09, 2025	1 pages	TM01

Dec 02, 2024	Group of companies' accounts made up to Mar 31, 2024	37 pages	AA

Sep 05, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Group of companies' accounts made up to Mar 31, 2023	37 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Notification of David Stirling as a person with significant control on Aug 01, 2017	2 pages	PSC01

Jan 09, 2023	Group of companies' accounts made up to Mar 31, 2022	37 pages	AA

Oct 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 18, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Group of companies' accounts made up to Mar 31, 2021	36 pages	AA

Sep 22, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Registration of charge 046590690001, created on Jun 08, 2021	88 pages	MR01

Feb 25, 2021	Group of companies' accounts made up to Mar 31, 2020	35 pages	AA

Jan 29, 2021	Termination of appointment of Kenneth Muir Davidson as a director on Dec 31, 2020	1 pages	TM01

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Group of companies' accounts made up to Mar 31, 2019	32 pages	AA

Oct 11, 2019	Appointment of Mr Richard Mark Smith as a director on Jun 01, 2019	2 pages	AP01

May 28, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Dec 03, 2018	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

Oct 31, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Group of companies' accounts made up to Mar 31, 2018	32 pages	AA

Dec 19, 2017	Group of companies' accounts made up to Mar 31, 2017	31 pages	AA

View All Filings

Who are the officers of CSP HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYMAN, Peter John 30-33 Minories EC3N 1PE London St Clare House England	Jan 02, 2009		Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1956-3	Director	45970620001
SMITH, Richard Mark 30-33 Minories EC3N 1PE London St Clare House England	Jun 01, 2019		Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1977-1	Insurance Broker	257005240001
SPEERS, John Crispin 30-33 Minories EC3N 1PE London St Clare House England	Feb 12, 2003		Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1946-10	Insurance Broker	87669560002
STIRLING, David 30-33 Minories EC3N 1PE London St Clare House	Mar 01, 2004		Director	30-33 Minories EC3N 1PE London St Clare House	United Kingdom	British	1961-6	Insurance Broker	8717480004
RUPAL, Raj 30-33 Minories EC3N 1PE London St Clare House England	Feb 12, 2003	Jan 10, 2025	Secretary	30-33 Minories EC3N 1PE London St Clare House England		British			4289680001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 06, 2003	Feb 11, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DAVIDSON, Kenneth Muir 30-33 Minories EC3N 1PE London St Clare House England	Mar 01, 2004	Dec 31, 2020	Director	30-33 Minories EC3N 1PE London St Clare House England	United Kingdom	British	1948-11	Insurance Broker	6044290002
RUPAL, Raj 30-33 Minories EC3N 1PE London St Clare House England	Mar 01, 2004	Jan 09, 2025	Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1948-12	Accountant	4289680001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 06, 2003	Feb 11, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSP HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Stirling 30-33 Minories EC3N 1PE London St Clare House England	Aug 01, 2017	30-33 Minories EC3N 1PE London St Clare House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Crispin Speers 30-33 Minories EC3N 1PE London St Clare House England	Oct 29, 2016	30-33 Minories EC3N 1PE London St Clare House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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