CORPORATE CSP COMPLIANCE LTD
Company is dissolved
General Information
NAME
CORPORATE CSP COMPLIANCE LTD
COMPANY NUMBER
08118746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/06/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2015
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8AY
Suite 319-3
32 Threadneedle Street
London
EC2R 8AY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Feroze Dahoo (916124997) Appointed |
| 30/04/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORPORATE CSP COMPLIANCE LTD?
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 CORPORATE CSP COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE CSP COMPLIANCE LTD?
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 Nov 1975 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Jan 1967 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Feroze Dahoo (916124997) Appointed |
| 30/04/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 16/06/2014 | Feroze Dahoo (917774018) has left the board |
| 16/06/2014 | New Board Member Feroze Dahoo (916124997) Appointed |
| 11/06/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 10/05/2013 | New Board Member Eesh Kumar Aggarwal (917795605) Appointed |
| 10/05/2013 | Eesh Aggarwal (917513843) has left the board |
| 03/05/2013 | Eesh Aggarwal (917773031) has left the board |
| 03/05/2013 | New Board Member Eesh Aggarwal (917513843) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Hidayaat Hussein Etwaree (916860762) has left the board |
| 26/04/2013 | New Board Member Feroze Dahoo (917774018) Appointed |
| 13/02/2013 | Change in Reg. Office |
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