Active
Company Information for CSPC 3PD LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
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Company Registration Number
05613272
Private Limited Company
Active |
Company Name | ||||
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CSPC 3PD LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT Other companies in GU7 | ||||
Previous Names | ||||
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Company Number | 05613272 | |
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Company ID Number | 05613272 | |
Date formed | 2005-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-12 05:57:59 |
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Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
||
IAG LIMITED |
||
MARK WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASSET MANAGEMENT SOLUTIONS LIMITED |
Company Secretary | ||
BEIF II CORPORATE SERVICES LIMITED |
Director | ||
ALASTAIR GRAHAM GOURLAY |
Director | ||
ANDREW JAMES LIVINGSTON |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
ERNEST STEPHEN BATTEY |
Director | ||
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
RICHARD JOHN DIXON |
Director | ||
ROBERT JAMES STYLES |
Director | ||
NIGEL ANTHONY BENNETT |
Director | ||
IAN JAMES TASKER |
Director | ||
JOHN MICHAEL BISHOP |
Director | ||
TIMOTHY HARTSHORN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPINUM SECURITISATION COMPANY I LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
GPG NO.5 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2006-02-16 | Active | |
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1956-10-09 | Active | |
PRIMARY MEDICAL PROPERTY LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1994-03-16 | Active - Proposal to Strike off | |
D K PROPERTIES (WOOLSTON) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
MEDICX (VERWOOD) LTD | Company Secretary | 2012-01-06 | CURRENT | 1999-03-23 | Liquidation | |
MXF PROPERTIES II LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2006-04-25 | Active | |
MXF PROPERTIES III LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2000-10-20 | Active | |
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED | Director | 2012-07-20 | CURRENT | 1956-10-09 | Active | |
PRIMARY MEDICAL PROPERTY LIMITED | Director | 2012-07-20 | CURRENT | 1994-03-16 | Active - Proposal to Strike off | |
D K PROPERTIES (WOOLSTON) LIMITED | Director | 2012-07-20 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
MXF PROPERTIES IV LIMITED | Director | 2009-07-06 | CURRENT | 1998-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Medicx Properties Ix Limited as a person with significant control on 2018-09-11 | |
PSC07 | CESSATION OF MEDICX FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-08-03 GBP 1 | |
CAP-SS | Solvency Statement dated 30/07/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Mark Woodall on 2018-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 550.1 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 550.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056132720001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/09/12 | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/11/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON | |
AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED IAG LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK WOODALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/07/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP | |
AR01 | 04/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/11/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 21/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 24/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
122 | GBP SR 2@0.01 | |
288a | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP | |
288a | DIRECTOR APPOINTED RICHARD JOHN DIXON | |
288a | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN TASKER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MORGAN SINDALL INVESTMENTS (3PD) LIMITED CERTIFICATE ISSUED ON 24/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CSPC 3PD 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. |