C.S.P. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04360550

Incorporation date

25/01/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

27/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

02/05/2025

Second filing of Confirmation Statement dated 2025-01-16

View PDF (4 pages)

24/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

30/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (4 pages)

02/11/2024

Resolutions

View PDF (1 pages)

27/10/2024

Change of share class name or designation

View PDF (2 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (40 pages)

11/09/2024

Notification of Nina Francesca Spence as a person with significant control on 2024-09-06

View PDF (2 pages)

11/09/2024

Change of details for Peter George Anderson as a person with significant control on 2024-09-06

View PDF (2 pages)

11/09/2024

Notification of Carly Anderson Nightingale as a person with significant control on 2024-09-06

View PDF (2 pages)

11/09/2024

Change of share class name or designation

View PDF (2 pages)

19/06/2024

Second filing of Confirmation Statement dated 2024-01-16

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

23/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (4 pages)

16/08/2023

Change of details for Mr Peter George Anderson as a person with significant control on 2023-08-01

View PDF (5 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (39 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Change of share class name or designation

View PDF (2 pages)

10/08/2023

Statement of company's objects

View PDF (2 pages)

25/07/2023

Resolutions

View PDF (1 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

27/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

27/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

11/11/2020

Termination of appointment of Lorraine Ann Anderson as a secretary on 2017-07-30

View PDF (1 pages)

27/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

28/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

30/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

14/03/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (6 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

14/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

30/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

01/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

05/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

29/07/2010

Resolutions

View PDF (1 pages)

29/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

26/02/2010

Appointment of Lorraine Ann Anderson as a secretary

View PDF (3 pages)

26/02/2010

Termination of appointment of Kenneth Tonks as a secretary

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

29/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

07/02/2009

Return made up to 25/01/09; no change of members

View PDF (4 pages)

10/09/2008

Return made up to 25/01/08; no change of members

View PDF (6 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

19/09/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

18/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

11/01/2007

Return made up to 25/01/06; full list of members

View PDF (6 pages)

24/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (4 pages)

07/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

15/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

20/01/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

16/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

22/09/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

12/02/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

09/05/2002

Registered office changed on 09/05/02 from: unit 8 the wallows industrial estate wallows road brierley hill west midlands DY5 1QA

View PDF (1 pages)

07/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

24/04/2002

Ad 13/02/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Accounting reference date shortened from 31/01/03 to 31/07/02

View PDF (1 pages)

03/04/2002

Registered office changed on 03/04/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

28/03/2002

Certificate of change of name

View PDF (2 pages)

19/02/2002

Memorandum and Articles of Association

View PDF (8 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

£ nc 1000/100000 13/02/02

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
463.43K
-
0.00
-
-

2023
0
463.43K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

463.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/01/2002 - 13/02/2002	15962
Tonks, Kenneth John	Secretary	13/02/2002 - 01/12/2009	-
Anderson, Lorraine Ann	Secretary	01/12/2009 - 30/07/2017	-
Anderson, Peter George	Director	13/02/2002 - Present	8
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/01/2002 - 13/02/2002	16486

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About C.S.P. HOLDINGS LIMITED

C.S.P. HOLDINGS LIMITED is an(a) Active company incorporated on 25/01/2002 with the registered office located at C/O Central Steel Pickling Ltd, Nomex House Powke Lane, Cradley Heath, West Midlands B64 5PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.S.P. HOLDINGS LIMITED?

C.S.P. HOLDINGS LIMITED is currently Active. It was registered on 25/01/2002 .

Where is C.S.P. HOLDINGS LIMITED located?

C.S.P. HOLDINGS LIMITED is registered at C/O Central Steel Pickling Ltd, Nomex House Powke Lane, Cradley Heath, West Midlands B64 5PX.

What does C.S.P. HOLDINGS LIMITED do?

C.S.P. HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C.S.P. HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.