310 CSP HOLDINGS LIMITED
Overview
| Company Name | 310 CSP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13372324 |
| 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 310 CSP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 310 CSP HOLDINGS LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 310 CSP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 310 CSP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for 310 CSP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||
Appointment of Mrs Antara Woodring as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Abigail Jane Shapiro as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Jan 19, 2024
| 3 pages | SH01 | ||
Appointment of Ms Rebecca Mary Rawlinson as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Ms Abigail Jane Shapiro as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Mary Hodgetts as a director on May 22, 2023 | 1 pages | TM01 | ||
Appointment of Crestbridge Corporate Services Limited as a secretary on Oct 27, 2022 | 2 pages | AP04 | ||
Termination of appointment of Crestbridge Uk Limited as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Jane Lambert as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robin James Ele William Everall as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Henry Charles Shearer as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Abigail Shapiro as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Henry Charles Shearer as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Who are the officers of 310 CSP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | St Helier JE1 0BD Jersey 47 Esplanade Jersey |
| 309021410002 | ||||||||||||||
| EVERALL, Robin James Ele William | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Street England | England | British | Director | 285545710001 | ||||||||||||
| RAWLINSON, Rebecca Mary | Director | Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Director | 319349670001 | ||||||||||||
| WOODRING, Antara | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Vice President | 326048790001 | ||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| HODGETTS, Ann Mary | Director | 122 Leadenhall Street EC3V 4AB London C/O Oxford Properties, The Leadenhall Building England | England | British | Lawyer | 255155100001 | ||||||||||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London C/O Oxford Properties, The Leadenhall Building England | United Kingdom | British | Finance Director | 167798150002 | ||||||||||||
| SHAPIRO, Abigail Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | American,British | Director | 286942020001 | ||||||||||||
| SHAPIRO, Abigail Jane | Director | Leadenhall Street EC3V 4AB London 122 England | England | American,British | Head Of Office, Retail & Life Science, Europe | 286942020001 | ||||||||||||
| SHEARER, Henry Charles | Director | Leadenhall Street EC3V 4AB London 122 England | England | British | Director | 256755330001 |
Who are the persons with significant control of 310 CSP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Life Sciences (Uk) Holdings Limited | May 03, 2021 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
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