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CSLP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cslp Limited. The company was founded 37 years ago and was given the registration number 02086625. The firm's registered office is in GLOUCESTER. You can find them at Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:CSLP LIMITED
Company Number:02086625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3GG

Director01 August 2006Active
Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3GG

Director31 January 2020Active
Linden Lodge, Station Road, Churchdown, Gloucester, England, GL3 2JR

Secretary-Active
Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, United Kingdom, GL4 3RT

Secretary10 June 2013Active
42 Bittern Avenue, Abbeydale, Gloucester, GL4 4WB

Director-Active
Linden Lodge, Station Road, Churchdown, Gloucester, England, GL3 2JR

Director-Active
Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, United Kingdom, GL4 3RT

Director01 October 2003Active
21 Spa Road, Gloucester, GL1 1UY

Director01 October 2003Active
311 Stroud Road, Gloucester, GL1 5LF

Director-Active

People with Significant Control

Paul James Bird
Notified on:02 March 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mandy Denise Scott
Notified on:02 March 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cass-Stephens Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Windsor House, 200 Barnwood Fields, Gloucester, United Kingdom, GL4 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Michael Cass
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, United Kingdom, GL4 3RT
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
James Cass
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, United Kingdom, GL4 3RT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Change account reference date company previous extended.

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2023-12-11Capital

Capital name of class of shares.

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2023-12-08Capital

Capital variation of rights attached to shares.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-11Officers

Change person director company with change date.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-04-02Address

Change registered office address company with date old address new address.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-30Resolution

Resolution.

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2020-03-30Change of name

Change of name notice.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-03-02Officers

Termination secretary company with name termination date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-01-31Officers

Appoint person director company with name date.

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