MYCSP LIMITED

Key Data

Status

Active

Company No.

07640786

Incorporation date

19/05/2011

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2022)

30/03/2026

Registered office address changed from Landmark House Station Road Cheadle SK8 7BS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2026-03-30

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30/03/2026

Change of details for Mycsp Trustee Company Ltd as a person with significant control on 2026-03-30

View PDF (2 pages)

01/12/2025

Termination of appointment of Gabrielle Rose Havern as a director on 2025-12-01

View PDF (1 pages)

01/12/2025

Termination of appointment of John Joseph Campbell as a director on 2025-12-01

View PDF (1 pages)

17/11/2025

Termination of appointment of Andrew William Stephenson as a director on 2025-11-17

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17/11/2025

Appointment of Mr Ronald Bates as a director on 2025-11-17

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27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (121 pages)

27/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (36 pages)

20/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

08/04/2025

Director's details changed for Miss Gabrielle Rose Falconer on 2025-01-27

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21/02/2025

Appointment of Mr John Joseph Campbell as a director on 2024-06-01

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03/02/2025

Termination of appointment of Andrew Warwick-Thompson as a director on 2025-02-03

View PDF (1 pages)

03/02/2025

Appointment of Paul Andrew Sturgess as a director on 2025-02-03

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19/11/2024

Termination of appointment of Thomas William Fletcher as a director on 2024-11-18

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

28/11/2023

Second filing to change the details of Thomas William Fletcher as a director

View PDF (6 pages)

14/11/2023

Second filing for the appointment of Mr Thomas William Fletcher as a director

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (96 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (36 pages)

08/06/2023

Register inspection address has been changed from C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

08/06/2023

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

31/05/2023

Termination of appointment of Sharon Jane Crosland as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Prism Cosec Limited as a secretary on 2023-05-31

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

22/01/2023

Director's details changed for Mr Thomas Williams Fletcher on 2022-12-22

View PDF (2 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (0 pages)

10/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (0 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (0 pages)

10/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (0 pages)

10/11/2022

Accounts made up to 2021-12-31

View PDF (37 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (82 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (37 pages)

04/05/2022

Appointment of Mr Thomas Williams Fletcher as a director on 2022-04-28

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	31/05/2023 - Present	325
Campbell, John Joseph	Director	27/03/2019 - 28/04/2022	2
Burns, Louise Jessica	Director	18/05/2016 - 27/03/2019	1
Fletcher, Thomas Williams	Director	28/04/2022 - 18/11/2024	2
Watson, Duncan Stuart	Director	31/01/2019 - Present	8

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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SC127217

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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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06/01/2005

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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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02153348

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Description

About MYCSP LIMITED

MYCSP LIMITED is an(a) Active company incorporated on 19/05/2011 with the registered office located at Highdown House Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYCSP LIMITED?

MYCSP LIMITED is currently Active. It was registered on 19/05/2011 .

Where is MYCSP LIMITED located?

MYCSP LIMITED is registered at Highdown House Yeoman Way, Worthing, West Sussex BN99 3HH.

What does MYCSP LIMITED do?

MYCSP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MYCSP LIMITED?

The latest filing was on 30/03/2026: Registered office address changed from Landmark House Station Road Cheadle SK8 7BS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2026-03-30.