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CSP HOLDING LIMITED

Company number 04659069

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC01	Notification of David Stirling as a person with significant control on 1 August 2017	View PDF Notification of David Stirling as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
19 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
22 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MR01	Registration of charge 046590690001, created on 8 June 2021	View PDF Registration of charge 046590690001, created on 8 June 2021 - link opens in a new window - 88 pages (88 pages)
25 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
29 Jan 2021	TM01	Termination of appointment of Kenneth Muir Davidson as a director on 31 December 2020	View PDF Termination of appointment of Kenneth Muir Davidson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
11 Oct 2019	AP01	Appointment of Mr Richard Mark Smith as a director on 1 June 2019	View PDF Appointment of Mr Richard Mark Smith as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AD01	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 3 December 2018	View PDF 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 3 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CH01	Director's details changed for Mr John Crispin Speers on 1 August 2017	View PDF Director's details changed for Mr John Crispin Speers on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mr John Crispin Speers as a person with significant control on 1 August 2017	View PDF Change of details for Mr John Crispin Speers as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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CSP HOLDING LIMITED

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