CSPL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CSPL HOLDINGS LIMITED
COMPANY NUMBER
04546586
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
20th Floor 1 Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSPL HOLDINGS LIMITED | Company is dissolved | View Report |
| CONOCO SPECIALTY PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 02/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 14/03/2024 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
Credit Risk Overview
Want to learn more about CSPL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSPL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSPL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSPL HOLDINGS LIMITED | Company is dissolved | View Report |
| CONOCO SPECIALTY PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 02/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 14/03/2024 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 01/09/2022 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 01/09/2022 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 01/09/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 13/04/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 06/04/2022 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 06/04/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 09/12/2021 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 09/12/2021 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 09/12/2021 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 31/12/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 07/10/2019 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Terri Gay King (922327020) has left the board |
| 04/10/2019 | Patrick Wolfe (925935979) has left the board |
| 04/10/2019 | Russell Scott (923155932) has left the board |
| 04/10/2019 | David Grimshaw (903132465) has left the board |
| 04/10/2019 | New Company Secretary Clare Catherine Fisher (926298320) Appointed |
| 04/10/2019 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 15/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 07/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 21/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 21/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
| 15/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 17/11/2015 | Michael Don Wright (918105387) has left the board |
| 17/11/2015 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 17/11/2015 | New Board Member Dominic Edward MacKlon (920000585) Appointed |
| 05/11/2015 | New Annual Return filed |
| 12/08/2015 | David Eric Chenier (913992179) has left the board |
| 23/03/2015 | New Accounts filed |
| 23/03/2015 | New Annual Return filed |
| 18/08/2014 | Jean-Francois Jacques Basile Pepin (917873496) has left the board |
| 07/03/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 13/09/2013 | Michael Don Wright (917916356) has left the board |
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