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CSPL Holdings Limited

CSPL Holdings Limited is a dissolved company incorporated on 26 September 2002 with the registered office located in London, City of London. CSPL Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04546586
Private limited by guarantee without share capital
Age
22 years
Incorporated 26 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20th Floor 1 Angel Court
London
EC2R 7HJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Manager, London Office • British • Lives in UK • Born in Nov 1963
Director • Compliance And Regulatory Manager • British • Lives in UK • Born in Sep 1964
Director • Director, Commercial Accounting • British • Lives in England • Born in Feb 1978
Conocophillips
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Application To Strike Off
4 Years Ago on 20 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 19 Dec 2020
Confirmation Submitted
4 Years Ago on 25 Sep 2020
David Grimshaw Resigned
5 Years Ago on 30 Sep 2019
David Grimshaw Resigned
5 Years Ago on 30 Sep 2019
Mr Mark Alexandre Chapman Appointed
5 Years Ago on 26 Sep 2019
Mr Malcolm Robert Rice-Jones Appointed
5 Years Ago on 26 Sep 2019
Dr Amanda Jane Goodwin Appointed
5 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Application to strike the company off the register
Submitted on 20 Jul 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 19 Dec 2020
Confirmation statement made on 23 September 2020 with no updates
Submitted on 25 Sep 2020
Appointment of Mr Malcolm Robert Rice-Jones as a director on 26 September 2019
Submitted on 3 Oct 2019
Appointment of Mr Mark Alexandre Chapman as a director on 26 September 2019
Submitted on 3 Oct 2019
Confirmation statement made on 23 September 2019 with no updates
Submitted on 2 Oct 2019
Appointment of Mrs Clare Catherine Fisher as a secretary on 30 September 2019
Submitted on 2 Oct 2019
Termination of appointment of Russell Scott as a director on 30 September 2019
Submitted on 2 Oct 2019
Repayment History
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