CSP INDUSTRIES CO., LTD.

CSP INDUSTRIES CO., LTD.

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

    Company NameCSP INDUSTRIES CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14938274
    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 CSP INDUSTRIES CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CSP INDUSTRIES CO., LTD. located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSP INDUSTRIES CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CSP INDUSTRIES CO., LTD.?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for CSP INDUSTRIES CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 14938274 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 17, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14938274 - Companies House Default Address, Cardiff, CF14 8LH on Jan 11, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 15, 2023

    Statement of capital on Jun 15, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of CSP INDUSTRIES CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Xianyuan
    Fushan, Wei 'An District
    437000 Xianning City, Hubei Province
    Group 3, Yangxia Village
    China
    Director
    Fushan, Wei 'An District
    437000 Xianning City, Hubei Province
    Group 3, Yangxia Village
    China
    ChinaChineseDirector310190000001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001

    Who are the persons with significant control of CSP INDUSTRIES CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xianyuan Yu
    Fushan, Wei 'An District
    437000 Xianning City, Hubei Province
    Group 3, Yangxia Village
    China
    Jun 15, 2023
    Fushan, Wei 'An District
    437000 Xianning City, Hubei Province
    Group 3, Yangxia Village
    China
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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