CSPAC 2.0 COMPS UK LIMITED
Overview
Company Name | CSPAC 2.0 COMPS UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 14293159 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CSPAC 2.0 COMPS UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CSPAC 2.0 COMPS UK LIMITED located?
Registered Office Address | Aldwych House C/O Concord Music Group 71-91 Aldwych WC2B 4HN London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CSPAC 2.0 COMPS UK LIMITED?
Overdue | No |
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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 CSPAC 2.0 COMPS UK LIMITED?
Last Confirmation Statement Made Up To | Aug 11, 2025 |
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Next Confirmation Statement Due | Aug 25, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 11, 2024 |
Overdue | No |
What are the latest filings for CSPAC 2.0 COMPS UK LIMITED?
Date | Description | Document | Type | |||||||||
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Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 142931590006, created on Oct 28, 2024 | 1340 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on May 09, 2024 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to Aldwych House 71-91 Aldwych London WC2B 4HN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 142931590003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 142931590002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 142931590001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 142931590004, created on Dec 22, 2022 | 55 pages | MR01 | ||||||||||
Registration of charge 142931590005, created on Dec 22, 2022 | 53 pages | MR01 | ||||||||||
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on Dec 29, 2022 | 2 pages | AD01 | ||||||||||
Notification of Concord Copyrights Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 22, 2022 | 2 pages | PSC09 | ||||||||||
Registration of charge 142931590001, created on Sep 30, 2022 | 10 pages | MR01 | ||||||||||
Registration of charge 142931590002, created on Sep 30, 2022 | 22 pages | MR01 | ||||||||||
Registration of charge 142931590003, created on Sep 30, 2022 | 45 pages | MR01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
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Who are the officers of CSPAC 2.0 COMPS UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PRAKASH, Justin Ashley | Secretary | Aldwych House 71-91 Aldwych WC2B 4HN London C/O Concord Music United Kingdom | 299024700001 | |||||||||||
CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
HOSKINS, Kent Michael | Director | Aldwych House 71-91 Aldwych WC2B 4HN London C/O Concord Music United Kingdom | England | New Zealander | Chief Financial Officer | 127082930002 | ||||||||
MOLTER, Amanda Leigh | Director | 10 Lea Ave Suite 300 37210 Nashville C/O Concord Tennessee United States | United States | American | General Counsel | 273079550001 | ||||||||
PRAKASH, Justin Ashley | Director | Aldwych House 71-91 Aldwych WC2B 4HN London C/O Concord Music United Kingdom | England | British | Accountant | 299023730001 | ||||||||
VALENTINE, John Robert | Director | 10 Lea Ave Suite 300 37210 Nashville C/O Concord Tennessee United States | United States | American | Executive | 299023720001 |
Who are the persons with significant control of CSPAC 2.0 COMPS UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Concord Copyrights Limited | Dec 22, 2022 | 71-91 Aldwych WC2B 4HN London Aldwych House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CSPAC 2.0 COMPS UK LIMITED?
Notified On | Ceased On | Statement |
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Aug 12, 2022 | Dec 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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