Active
Company Information for CSP HOLDING LIMITED
ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE,
|
Company Registration Number
04659069
Private Limited Company
Active |
Company Name | |
---|---|
CSP HOLDING LIMITED | |
Legal Registered Office | |
ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE Other companies in EC3N | |
Company Number | 04659069 | |
---|---|---|
Company ID Number | 04659069 | |
Date formed | 2003-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 00:53:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CSP HOLDINGS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2002-04-29 | |
CSP Holdings LLC | 3939 E Arapahoe Rd Ste 300 Centennial CO 80122 | Good Standing | Company formed on the 2011-06-07 | |
CSP Holding, L.L.C. | 2808 NORTH CEDAR TACOMA WA 98407 | Good Standing | Company formed on the 2014-03-06 | |
CSP HOLDINGS LLC | 2590 W 2ND AVENUE Denver CO 80219 | Voluntarily Dissolved | Company formed on the 1997-01-07 | |
CSP HOLDINGS, LLC | 270 N. CANON DRIVE, PENTHOUSE BEVERLY HILLS CA 90210 | CANCELED | Company formed on the 2004-12-13 | |
CSP HOLDING COMPANY | 6800 DIX DETROIT Michigan 48209 | UNKNOWN | Company formed on the 0000-00-00 | |
CSP HOLDINGS LLC | PO BOX 130311 HOUSTON TX 77219 | ACTIVE | Company formed on the 2012-02-28 | |
CSP HOLDINGS GP LTD. | 1200 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 | Active | Company formed on the 2013-08-29 | |
CSP HOLDINGS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 1997-05-02 | |
CSP HOLDING PTE. LTD. | ALEXANDRA ROAD Singapore 159919 | Active | Company formed on the 2008-09-13 | |
CSP HOLDINGS LIMITED | Active | Company formed on the 2012-05-29 | ||
CSP Holding Group Limited | Active | Company formed on the 2012-06-11 | ||
Csp Holding L.p. I | Delaware | Unknown | ||
Csp Holdings, LLC | Delaware | Unknown | ||
CSP HOLDING CORP | Delaware | Unknown | ||
Csp Holdings, Inc. | Delaware | Unknown | ||
Csp Holding Company | Delaware | Unknown | ||
CSP Holdings Ltd. | 208-4401 Albert St. Regina Saskatchewan | Active | Company formed on the 1998-12-08 | |
CSP HOLDING LIMITED | Active | Company formed on the 2011-03-25 | ||
CSP HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAJ RUPAL |
||
KENNETH MUIR DAVIDSON |
||
PETER JOHN HAYMAN |
||
RAJ RUPAL |
||
JOHN CRISPIN SPEERS |
||
DAVID STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANADIAN RISK SOLUTIONS LIMITED | Company Secretary | 2009-06-27 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
EASTLEIGH LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
CHANNING LUCAS & PARTNERS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
CHANNING LUCAS HOLDING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
SURYA INVESTMENTS LTD | Company Secretary | 2006-02-22 | CURRENT | 2006-02-20 | Active | |
ARYAN WELFARE ASSOCIATION LTD. | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
CSP (IRELAND) LTD | Company Secretary | 2003-06-30 | CURRENT | 2003-06-27 | Active | |
P J HAYMAN & COMPANY LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1990-08-28 | Active | |
SHIVAM LIMITED | Company Secretary | 1994-03-17 | CURRENT | 1994-03-15 | Active | |
WHITBY LONDON LIMITED | Director | 2014-08-27 | CURRENT | 2010-03-16 | Active | |
THE INSURANCE CHARITIES | Director | 2011-09-27 | CURRENT | 1902-07-25 | Active | |
CRISPIN SPEERS & PARTNERS LIMITED | Director | 1999-01-01 | CURRENT | 1985-11-18 | Active | |
THE DAVIDSON PARTNERSHIP LIMITED | Director | 1994-04-08 | CURRENT | 1994-04-08 | Active - Proposal to Strike off | |
FINANCIAL SURETY LTD | Director | 2012-11-14 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
FREESPIRIT INSURANCE SERVICES LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
PROTECT AND SERVE LIMITED | Director | 2000-04-30 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
P J HAYMAN INSURANCE SERVICES LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
TRAVEL INSURANCE FACILITIES PLC | Director | 1996-07-04 | CURRENT | 1996-07-04 | Active | |
THE HOLIDAY INSURANCE CLUB LIMITED | Director | 1996-01-19 | CURRENT | 1996-01-19 | Active - Proposal to Strike off | |
P J HAYMAN & COMPANY LIMITED | Director | 1991-08-28 | CURRENT | 1990-08-28 | Active | |
ARIS LONDON LTD | Director | 2016-03-23 | CURRENT | 2015-07-20 | Active | |
REINSURANCE SOLUTIONS LONDON LTD | Director | 2015-12-01 | CURRENT | 2015-07-21 | Active | |
ACUMEN INSURANCE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-31 | Active | |
RISE BROKER LIMITED | Director | 2015-07-15 | CURRENT | 2013-09-20 | Active | |
SAFEWAY INSURANCE BROKERS (UK) LIMITED | Director | 2015-03-05 | CURRENT | 2008-07-16 | Dissolved 2017-10-24 | |
ROBERTS ARMYTAGE & PARTNERS LTD | Director | 2014-12-23 | CURRENT | 2014-12-01 | Active | |
URIM GLOBAL LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
SOMON (ILFORD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
HARIRAJ WELFARE LTD. | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MANAT LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
ARGOSY UNDERWRITING AGENCY LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
ROTHWELL & TOWLER LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
RESIDIUM UNDERWRITING AGENCY LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2016-11-01 | |
ORI-RE LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2014-09-16 | |
ACCIDENT & HEALTH FACILITIES LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
ST CLARE UNDERWRITING AGENCY LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
MINORIES (2010) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
TRAVEL INSURANCE FACILITIES PLC | Director | 2009-12-23 | CURRENT | 1996-07-04 | Active | |
HERON UNDERWRITING AGENCIES LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-09 | Liquidation | |
KARUSH LIMITED | Director | 2009-10-02 | CURRENT | 2009-08-07 | Active | |
CANADIAN RISK SOLUTIONS LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
EASTLEIGH LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
APEX INSURANCE SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-04 | Active | |
CHANNING LUCAS & PARTNERS LIMITED | Director | 2007-07-24 | CURRENT | 2007-04-27 | Active | |
SURYA INVESTMENTS LTD | Director | 2006-02-22 | CURRENT | 2006-02-20 | Active | |
P J HAYMAN & COMPANY LIMITED | Director | 2003-03-26 | CURRENT | 1990-08-28 | Active | |
R G RUPAL LTD | Director | 2003-03-11 | CURRENT | 2003-03-06 | Active | |
CRISPIN SPEERS & PARTNERS LIMITED | Director | 2002-07-01 | CURRENT | 1985-11-18 | Active | |
RYMP LIMITED | Director | 1991-01-30 | CURRENT | 1989-03-01 | Active | |
REINSURANCE SOLUTIONS LONDON LTD | Director | 2017-06-21 | CURRENT | 2015-07-21 | Active | |
ACUMEN INSURANCE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-31 | Active | |
ROTHWELL & TOWLER LTD | Director | 2012-11-23 | CURRENT | 2012-11-15 | Active | |
ST CLARE UNDERWRITING AGENCY LIMITED | Director | 2012-02-01 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
MINORIES (2010) LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
INFINITY INSURANCE SOLUTIONS LIMITED | Director | 2010-04-01 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
TRAVEL INSURANCE FACILITIES PLC | Director | 2009-12-23 | CURRENT | 1996-07-04 | Active | |
APEX INSURANCE SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-04 | Active | |
CSP (IRELAND) LTD | Director | 2003-06-30 | CURRENT | 2003-06-27 | Active | |
P J HAYMAN & COMPANY LIMITED | Director | 2003-03-26 | CURRENT | 1990-08-28 | Active | |
THE GRIFFIN INSURANCE ASSOCIATION LIMITED | Director | 2002-12-11 | CURRENT | 1987-05-22 | Active | |
CRISPIN SPEERS & PARTNERS LIMITED | Director | 1991-04-30 | CURRENT | 1985-11-18 | Active | |
CRISPIN SPEERS & PARTNERS LIMITED | Director | 1991-04-30 | CURRENT | 1985-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STIRLING | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046590690001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MUIR DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM St Claire House 30/33 Minories London EC3N 1PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Crispin Speers on 2017-08-01 | |
PSC04 | Change of details for Mr John Crispin Speers as a person with significant control on 2017-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 448874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 448874 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 448874 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-12 GBP 448,874 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 461720 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 461720 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAYMAN / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MUIR DAVIDSON / 23/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 23/02/2011 | |
AR01 | 06/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STIRLING / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR DAVIDSON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STIRLING / 11/12/2009 | |
SH01 | 21/11/09 STATEMENT OF CAPITAL GBP 458720 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JOHN HAYMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 580041/450774 22/07/04 £ SR 129267@1=129267 | |
RES13 | SECT 320 T/F SHARES ART 22/07/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/02/04--------- £ SI 580040@1=580040 £ IC 1/580041 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/1500000 05/0 | |
123 | NC INC ALREADY ADJUSTED 05/01/04 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED CSP MANAGEMENT LTD CERTIFICATE ISSUED ON 09/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CSP HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |