This company is commonly known as Csp Holding Limited. The company was founded 21 years ago and was given the registration number 04659069. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CSP HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04659069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Clare House, 30-33 Minories, London, England, EC3N 1PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Clare House, 30-33 Minories, London, England, EC3N 1PE | Secretary | 12 February 2003 | Active |
| St Clare House, 30-33 Minories, London, England, EC3N 1PE | Director | 02 January 2009 | Active |
| St Clare House, 30-33 Minories, London, England, EC3N 1PE | Director | 01 March 2004 | Active |
| St Clare House, 30-33 Minories, London, England, EC3N 1PE | Director | 01 June 2019 | Active |
| St Clare House, 30-33 Minories, London, England, EC3N 1PE | Director | 12 February 2003 | Active |
| St Clare House, 30-33 Minories, London, EC3N 1PE | Director | 01 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 06 February 2003 | Active |
| St Clare House, 30-33 Minories, London, England, EC3N 1PE | Director | 01 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 February 2003 | Active |
| Mr David Stirling | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Clare House, 30-33 Minories, London, England, EC3N 1PE |
| Nature of control | : |
|
| Mr John Crispin Speers | ||
| Notified on | : | 29 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Clare House, 30-33 Minories, London, England, EC3N 1PE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Officers | Change person director company with change date. | Download |
| 2017-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type group. | Download |
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