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CSP Trading (UK) Limited

CSP Trading (UK) Limited is a dormant company incorporated on 29 August 2023 with the registered office located in Cardiff, South Glamorgan. CSP Trading (UK) Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 3 days ago
Company No
15101990
Private limited company
Age
2 years 2 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (27 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 29 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
4385
15101990 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1961
Companhia Sul Americana De Produtos S/A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Special Assignments Ltd
Russell Grey is a mutual person.
Active
Global Family Office Limited
Russell Grey is a mutual person.
Active
Fortis Veritas Limited
Russell Grey is a mutual person.
Active
Global Family Office Holdings Ltd
Russell Grey is a mutual person.
Dissolved
Global Family Office Advisory Services Limited
Russell Grey is a mutual person.
Dissolved
CSP Commodities (UK) Limited
Russell Grey is a mutual person.
Dissolved
CSP Energies (UK) Limited
Russell Grey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
3 Days Ago on 28 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Russell Grey (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
Companhia Sul Americana De Produtos S/A (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Incorporated
2 Years 2 Months Ago on 29 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Submitted on 10 Sep 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 Aug 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 2 Dec 2024
Change the registered office situation from Wales to England/Wales
Submitted on 6 Oct 2023
Registered office address changed from 25 Cwmgelli Drive Swansea SA5 9BS Wales to 167-169 Great Portland Street - 5th Floor London W1W 5PF on 2 October 2023
Submitted on 2 Oct 2023
Notification of Companhia Sul Americana De Produtos S/A as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Cessation of Russell Grey as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Submitted on 25 Sep 2023
Repayment History
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