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Csp International Ltd., NE11 9DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CSP INTERNATIONAL LTD.

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

This company is commonly known as Csp International Ltd.. The company was founded 5 years ago and was given the registration number 11933569. The firm's registered office is in GATESHEAD. You can find them at 7-8 C/o Hindsight, Delta Bank Road, Gateshead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CSP INTERNATIONAL LTD.
Company Number:11933569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:23 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7-8 C/o Hindsight, Delta Bank Road, Gateshead, United Kingdom, NE11 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edifício Francisco Volpini, Avenida Do Contorno, 9939-503, Bairro Barro Preto, Belo Horizonte, Brazil, 30110067

Director09 April 2019Active
Edifício Francisco Volpini, Avenida Do Contorno, 9939-503, Bairro Barro Preto, Belo Horizonte, Brazil, 30110067

Director09 April 2019Active
Edifício Francisco Volpini, Avenida Do Contorno, 9939-503, Bairro Barro Preto, Belo Horizonte, Brazil, 30110067

Director09 April 2019Active
Edifício Francisco Volpini, Avenida Do Contorno, 9939-503, Bairro Barro Preto, Belo Horizonte, Brazil, 30110067

Director09 April 2019Active

People with Significant Control

Companhia Sul Americana De Produtos S/A
Notified on:02 October 2023
Status:Active
Country of residence:Brazil
Address:9939, Edificio Francisco Volpini, Belo Horizonte, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr. Jefferson Ribeiro Ramos
Notified on:09 April 2019
Status:Active
Date of birth:February 1952
Nationality:Brazilian
Country of residence:Brazil
Address:Edifício Francisco Volpini, Avenida Do Contorno, Belo Horizonte, Brazil, 30110067
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Rodrigo Volpini Ramos
Notified on:09 April 2019
Status:Active
Date of birth:November 1983
Nationality:Brazilian
Country of residence:Brazil
Address:Edifício Francisco Volpini, Avenida Do Contorno, Belo Horizonte, Brazil, 30110067
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Accounts

Accounts with accounts type dormant.

Download
2023-10-04Persons with significant control

Change to a person with significant control.

Download
2023-10-03Change of name

Certificate change of name company.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Capital

Capital allotment shares.

Download
2023-10-02Persons with significant control

Cessation of a person with significant control.

Download
2023-10-02Persons with significant control

Notification of a person with significant control.

Download
2023-10-02Address

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

Download
2023-10-02Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Gazette

Gazette filings brought up to date.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type dormant.

Download
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-05-10Gazette

Gazette filings brought up to date.

Download
2022-05-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-07Accounts

Accounts with accounts type dormant.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-07-30Gazette

Gazette filings brought up to date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2020-12-01Gazette

Gazette filings brought up to date.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download

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