| Company Name | CSP (Food Services) Limited |
|---|---|
| Directors | Marco Riccardo Quirici and Roberto Quirici |
| Company Status | Active |
| Company Number | 00908362 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1967(56 years, 10 months ago) |
| Previous Name | Canteen Suppliers (Poultry) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Marco Riccardo Quirici |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(24 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Wholesale Caterer |
| Country of Residence | England |
| Correspondence Address | Broad Oak Woodhurst Lane Oxted Surrey RH8 9HJ |
| Director Name | Mr Roberto Quirici |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1996(28 years, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Wholesale Caterer |
| Country of Residence | England |
| Correspondence Address | Hollowbrook Woodhurst Lane Oxted Surrey RH8 9HD |
| Secretary Name | Mrs Zoe Samantha Quirici |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(39 years, 5 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | Hollowbrook Woodhurst Lane Oxted Surrey RH8 9HD |
| Director Name | Mr Joachim De Brito |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(24 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 August 1993) |
| Role | Accountant |
| Correspondence Address | 35 Fendyke Road Belvedere Kent DA17 5DT |
| Director Name | Mr Luigi Quirici |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 1991(24 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 29 January 2011) |
| Role | Wholesale Food Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Greendale Beech Way Selsdon Surrey CR9 8SX |
| Director Name | Mr Kenneth Readhead |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(24 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 March 1999) |
| Role | Salesman |
| Correspondence Address | 2 Peabody Estate Chelsea Manor Estate London SW3 5PR |
| Director Name | Mrs Denise Quirici |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(24 years, 3 months after company formation) |
| Appointment Duration | 30 years (resigned 30 September 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Greendale 9 Beech Way Selsdon Surrey CR2 8QR |
| Secretary Name | Mrs Denise Quirici |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(24 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greendale 9 Beech Way Selsdon Surrey CR2 8QR |
| Secretary Name | Mr Marco Riccardo Quirici |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(37 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broad Oak Woodhurst Lane Oxted Surrey RH8 9HJ |
Contact
| Website | cspfoodservicesltd.co.uk |
|---|---|
| Telephone | 020 75835208 |
| Telephone region | London |
Location
| Registered Address | 52 Farringdon Street London EC4A 4BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | M. Quirci 49.00% Ordinary |
|---|---|
| 49 at £1 | Roberto Quirici 49.00% Ordinary |
| 2 at £1 | D. Quirici 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,836 |
| Cash | £4,172 |
| Current Liabilities | £997,043 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 17 July 2020 | Delivered on: 20 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 5 November 2004 | Delivered on: 8 November 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 3 September 2003 | Delivered on: 12 September 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges £2,000 to the chargee. Outstanding |
| 28 February 2002 | Delivered on: 12 March 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges £19,500.00 to the chargee. Outstanding |
Filing History
| 10 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
|---|---|
| 19 July 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 25 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 24 June 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 10 December 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 12 November 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 11 November 2021 | Termination of appointment of Denise Quirici as a director on 30 September 2021 (1 page) |
| 1 September 2021 | Change of details for Mr Marco Riccardo Quirici as a person with significant control on 1 September 2021 (2 pages) |
| 20 October 2020 | Accounts for a small company made up to 29 February 2020 (8 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 20 July 2020 | Registration of charge 009083620004, created on 17 July 2020 (5 pages) |
| 8 October 2019 | Accounts for a small company made up to 28 February 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a small company made up to 28 February 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 22 September 2017 | Accounts for a small company made up to 28 February 2017 (9 pages) |
| 22 September 2017 | Accounts for a small company made up to 28 February 2017 (9 pages) |
| 15 November 2016 | Accounts for a small company made up to 29 February 2016 (6 pages) |
| 15 November 2016 | Accounts for a small company made up to 29 February 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 26 August 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
| 26 August 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 15 September 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
| 15 September 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
| 25 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 11 October 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
| 11 October 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
| 20 November 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 20 November 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 13 September 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 7 June 2011 | Termination of appointment of Luigi Quirici as a director (1 page) |
| 7 June 2011 | Termination of appointment of Luigi Quirici as a director (1 page) |
| 4 November 2010 | Director's details changed for Denise Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Director's details changed for Mr Luigi Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Director's details changed for Marco Riccardo Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Director's details changed for Roberto Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Secretary's details changed for Zoe Samantha Quirici on 3 October 2009 (1 page) |
| 4 November 2010 | Director's details changed for Denise Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Secretary's details changed for Zoe Samantha Quirici on 3 October 2009 (1 page) |
| 4 November 2010 | Director's details changed for Roberto Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Luigi Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Director's details changed for Roberto Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Luigi Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Director's details changed for Marco Riccardo Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Director's details changed for Denise Quirici on 3 October 2009 (2 pages) |
| 4 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Secretary's details changed for Zoe Samantha Quirici on 3 October 2009 (1 page) |
| 4 November 2010 | Director's details changed for Marco Riccardo Quirici on 3 October 2009 (2 pages) |
| 7 October 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 7 October 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 16 August 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (7 pages) |
| 16 August 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (7 pages) |
| 14 June 2010 | Annual return made up to 30 September 2008 (6 pages) |
| 14 June 2010 | Annual return made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 27 July 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 10 November 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 10 November 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 31 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 31 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 20 August 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 20 August 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 7 December 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 7 December 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 15 November 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 21 December 2005 | Return made up to 30/09/05; full list of members
|
| 21 December 2005 | Return made up to 30/09/05; full list of members
|
| 20 December 2005 | Company name changed canteen suppliers (poultry) limi ted\certificate issued on 20/12/05 (2 pages) |
| 20 December 2005 | Company name changed canteen suppliers (poultry) limi ted\certificate issued on 20/12/05 (2 pages) |
| 14 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 14 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 8 November 2004 | Particulars of mortgage/charge (5 pages) |
| 8 November 2004 | Particulars of mortgage/charge (5 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members
|
| 19 October 2004 | Return made up to 30/09/04; full list of members
|
| 24 September 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 24 September 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New secretary appointed (1 page) |
| 11 August 2004 | New secretary appointed (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 24 October 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 24 October 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 15 October 2003 | Return made up to 30/09/03; full list of members
|
| 15 October 2003 | Return made up to 30/09/03; full list of members
|
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 April 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 18 April 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2001 | Full accounts made up to 28 February 2001 (13 pages) |
| 24 December 2001 | Full accounts made up to 28 February 2001 (13 pages) |
| 14 November 2001 | Return made up to 30/09/01; full list of members
|
| 14 November 2001 | Return made up to 30/09/01; full list of members
|
| 9 November 2000 | Return made up to 30/09/00; full list of members
|
| 9 November 2000 | Return made up to 30/09/00; full list of members
|
| 19 September 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 19 September 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 18 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 18 October 1999 | Full accounts made up to 28 February 1999 (14 pages) |
| 18 October 1999 | Full accounts made up to 28 February 1999 (14 pages) |
| 18 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 7 May 1999 | Director resigned (2 pages) |
| 7 May 1999 | Director resigned (2 pages) |
| 13 November 1998 | Amended full accounts made up to 28 February 1997 (16 pages) |
| 13 November 1998 | Amended full accounts made up to 28 February 1997 (16 pages) |
| 12 November 1998 | Full accounts made up to 28 February 1998 (15 pages) |
| 12 November 1998 | Full accounts made up to 28 February 1998 (15 pages) |
| 13 October 1998 | Return made up to 30/09/98; no change of members
|
| 13 October 1998 | Return made up to 30/09/98; no change of members
|
| 23 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 23 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 14 August 1997 | Full accounts made up to 28 February 1997 (16 pages) |
| 14 August 1997 | Full accounts made up to 28 February 1997 (16 pages) |
| 6 December 1996 | Full accounts made up to 29 February 1996 (16 pages) |
| 6 December 1996 | Full accounts made up to 29 February 1996 (16 pages) |
| 14 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 14 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 9 February 1996 | New director appointed (2 pages) |
| 9 February 1996 | New director appointed (2 pages) |
| 15 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 28 February 1995 (14 pages) |
| 24 October 1995 | Full accounts made up to 28 February 1995 (14 pages) |
| 13 December 1994 | Full accounts made up to 28 February 1994 (15 pages) |
| 31 October 1994 | Return made up to 30/09/94; full list of members
|
| 29 November 1993 | Full accounts made up to 28 February 1993 (14 pages) |
| 29 November 1993 | Director resigned (2 pages) |
| 29 November 1993 | Return made up to 30/09/93; no change of members
|
| 26 May 1993 | Return made up to 30/09/92; no change of members (6 pages) |
| 18 May 1993 | New director appointed (2 pages) |
| 2 November 1992 | Accounts for a small company made up to 29 February 1992 (6 pages) |
| 14 October 1991 | Return made up to 30/09/91; full list of members (7 pages) |
| 14 October 1991 | Accounts for a small company made up to 28 February 1991 (6 pages) |
| 4 June 1991 | Director resigned (2 pages) |
| 10 December 1990 | Accounts for a small company made up to 28 February 1990 (6 pages) |
| 10 December 1990 | Return made up to 04/10/90; full list of members (5 pages) |
| 9 February 1990 | Return made up to 06/12/89; full list of members (5 pages) |
| 9 February 1990 | Accounts for a small company made up to 28 February 1989 (6 pages) |
| 21 March 1989 | Return made up to 19/12/88; full list of members (5 pages) |
| 21 March 1989 | Accounts for a small company made up to 29 February 1988 (5 pages) |
| 10 November 1988 | Auditor's resignation (1 page) |
| 16 March 1988 | Accounts for a small company made up to 28 February 1987 (6 pages) |
| 16 March 1988 | Return made up to 26/11/87; full list of members (6 pages) |
| 1 April 1987 | Return made up to 03/10/86; full list of members (5 pages) |
| 1 April 1987 | Accounts for a small company made up to 28 February 1986 (5 pages) |
| 1 January 1987 | A selection of documents registered before 1 January 1987 (191 pages) |
| 13 June 1967 | Incorporation (13 pages) |
| 13 June 1967 | Certificate of incorporation (1 page) |