CSPAC 2.0 COMPS UK LIMITED

CSPAC 2.0 COMPS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCSPAC 2.0 COMPS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14293159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSPAC 2.0 COMPS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CSPAC 2.0 COMPS UK LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for CSPAC 2.0 COMPS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 12,546,078
    3 pagesSH01

    Registration of charge 142931590006, created on Oct 28, 2024

    1340 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023

    2 pagesAP04

    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 pagesAD01

    Register inspection address has been changed to Aldwych House 71-91 Aldwych London WC2B 4HN

    1 pagesAD02

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 142931590003 in full

    4 pagesMR04

    Satisfaction of charge 142931590002 in full

    4 pagesMR04

    Satisfaction of charge 142931590001 in full

    4 pagesMR04

    Registration of charge 142931590004, created on Dec 22, 2022

    55 pagesMR01

    Registration of charge 142931590005, created on Dec 22, 2022

    53 pagesMR01

    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 pagesAD01

    Notification of Concord Copyrights Limited as a person with significant control on Dec 22, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 22, 2022

    2 pagesPSC09

    Registration of charge 142931590001, created on Sep 30, 2022

    10 pagesMR01

    Registration of charge 142931590002, created on Sep 30, 2022

    22 pagesMR01

    Registration of charge 142931590003, created on Sep 30, 2022

    45 pagesMR01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CSPAC 2.0 COMPS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAKASH, Justin Ashley
    Aldwych House
    71-91 Aldwych
    WC2B 4HN London
    C/O Concord Music
    United Kingdom
    Secretary
    Aldwych House
    71-91 Aldwych
    WC2B 4HN London
    C/O Concord Music
    United Kingdom
    299024700001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Secretary
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    216788570001
    HOSKINS, Kent Michael
    Aldwych House
    71-91 Aldwych
    WC2B 4HN London
    C/O Concord Music
    United Kingdom
    Director
    Aldwych House
    71-91 Aldwych
    WC2B 4HN London
    C/O Concord Music
    United Kingdom
    EnglandNew ZealanderChief Financial Officer127082930002
    MOLTER, Amanda Leigh
    10 Lea Ave
    Suite 300
    37210 Nashville
    C/O Concord
    Tennessee
    United States
    Director
    10 Lea Ave
    Suite 300
    37210 Nashville
    C/O Concord
    Tennessee
    United States
    United StatesAmericanGeneral Counsel273079550001
    PRAKASH, Justin Ashley
    Aldwych House
    71-91 Aldwych
    WC2B 4HN London
    C/O Concord Music
    United Kingdom
    Director
    Aldwych House
    71-91 Aldwych
    WC2B 4HN London
    C/O Concord Music
    United Kingdom
    EnglandBritishAccountant299023730001
    VALENTINE, John Robert
    10 Lea Ave
    Suite 300
    37210 Nashville
    C/O Concord
    Tennessee
    United States
    Director
    10 Lea Ave
    Suite 300
    37210 Nashville
    C/O Concord
    Tennessee
    United States
    United StatesAmericanExecutive299023720001

    Who are the persons with significant control of CSPAC 2.0 COMPS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Concord Copyrights Limited
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    England
    Dec 22, 2022
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number06432269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CSPAC 2.0 COMPS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 12, 2022Dec 22, 2022The 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