The Combined Services Provider Limited

Company Name	The Combined Services Provider Limited
Company Status	Active
Company Number	02492591
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)
Previous Names	City & Suburban Parking Limited and The Combined Service Provider Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Philip Martin Butler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(7 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1, Abloy House Hatters Lane Croxley Park Watford Hertfordshire WD18 8AJ

Director Name	Kanta Hirani
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(20 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Abloy House Hatters Lane Croxley Park Watford Hertfordshire WD18 8AJ

Director Name	Mr Olanrewaju Lawal
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(33 years, 4 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Ricardo Velilla Flores
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	31 August 2023(33 years, 4 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Christopher James William Daniels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(33 years, 4 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Jorge Puig Herrera
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	22 December 2023(33 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit 1, Abloy House Hatters Lane Croxley Park Watford Hertfordshire WD18 8AJ

Director Name	Alan Richard Gale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1997)
Role	Property Developer
Correspondence Address	175 Varsity Drive Twickenham TW1 1AL

Secretary Name	Ian Charles Gale
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 13 April 1994)
Role	Company Director
Correspondence Address	73 Napier Court London SW6 3UX

Secretary Name	Philip Thomas
Nationality	British
Status	Resigned
Appointed	13 April 1994(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 1997)
Role	Chartered Accountant
Correspondence Address	1 East Street Tonbridge Kent TN9 1AR

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Resigned
Appointed	18 August 1997(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Carole Davison
Nationality	British
Status	Resigned
Appointed	31 December 1997(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 January 2001)
Role	Company Director
Correspondence Address	3 Icknield House Cale Street London SW3 3SQ

Director Name	Amanda Louise Carpenter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(10 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Leas Hemel Hempstead Hertfordshire HP3 8BP

Secretary Name	Amanda Carpenter
Nationality	British
Status	Resigned
Appointed	19 January 2001(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 2002)
Role	Company Director
Correspondence Address	4 The Green Jockey End, Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HR

Secretary Name	Helen Williamson
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	3 Innes Court Hemel Hempstead Hertfordshire HP3 9LF

Secretary Name	Amanda Carpenter
Nationality	British
Status	Resigned
Appointed	12 August 2003(13 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Leas Hemel Hempstead Hertfordshire HP3 8BP

Director Name	Paul May
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(18 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2016)
Role	Event Services
Country of Residence	United Kingdom
Correspondence Address	59 Bargrove Road Woodlands Maidstone Kent ME14 5RT

Director Name	Mr Roger Hooker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2009)
Role	Event Services
Country of Residence	United Kingdom
Correspondence Address	3 Carrington Lodge 27 Forty Avenue Wembley Middlesex HA9 8JX

Secretary Name	Helen Williamson
Nationality	British
Status	Resigned
Appointed	03 February 2010(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 February 2014)
Role	Company Director
Correspondence Address	3rd Floor York House Empire Way Wembley Middx HA9 0PA

Director Name	Mr Scott Metcalfe
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(25 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Abloy House Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Mr Branislav Anthony Nikolic
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(25 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1, Abloy House Hatters Lane Croxley Park Watford Hertfordshire WD18 8AJ

Contact

Website	https://www.gotocsp.com/
Telephone	020 89002405
Telephone region	London

Location

Registered Address	Unit 1, Abloy House Hatters Lane Croxley Park Watford Hertfordshire WD18 8AJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£23,604,098
Net Worth	£4,892,471
Cash	£6,410,615
Current Liabilities	£3,479,489

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 day from now)

Charges

25 July 2022	Delivered on: 27 July 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 February 2006	Delivered on: 2 March 2006 Persons entitled: Hatton Cross Limited Classification: Rent deposit deed Secured details: Â£70,500.00 due or to become due from the company to. Particulars: Interest in the deposit fund in accordance with the terms of the deed. Outstanding
29 October 2002	Delivered on: 5 November 2002 Satisfied on: 24 November 2008 Persons entitled: Nicolas Patsalides Classification: Legal 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: 245 warwick road W14 in the royal borough of kensington and chelsea. Fully Satisfied

Filing History

19 November 2020	Change of details for Mrs Amanda Butler as a person with significant control on 19 November 2020 (2 pages)
19 November 2020	Director's details changed for Kanta Hirani on 19 November 2020 (2 pages)
19 November 2020	Director's details changed for Mr Branislav Anthony Nikolic on 19 November 2020 (2 pages)
19 November 2020	Registered office address changed from Unit 1, Abloy House Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8AJ England to Unit 1, Abloy House Hatters Lane Croxley Park Watford Hertfordshire WD18 8AJ on 19 November 2020 (1 page)
19 November 2020	Director's details changed for David Philip Martin Butler on 19 November 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
1 June 2020	Termination of appointment of Scott Metcalfe as a director on 31 May 2020 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (23 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (21 pages)
25 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
24 April 2018	Change of details for Mrs Amanda Butler as a person with significant control on 1 May 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
2 May 2017	Director's details changed for Kanta Hirani on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for David Philip Martin Butler on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Branislav Anthony Nikolic on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for David Philip Martin Butler on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Scott Metcalfe on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Branislav Anthony Nikolic on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Scott Metcalfe on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Kanta Hirani on 1 May 2017 (2 pages)
28 April 2017	Registered office address changed from 8th Floor York House Empire Way Wembley Middlesex HA9 0PA to Unit 1, Abloy House Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8AJ on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 8th Floor York House Empire Way Wembley Middlesex HA9 0PA to Unit 1, Abloy House Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8AJ on 28 April 2017 (1 page)
27 April 2017	Director's details changed for Mr Scott Metcalfe on 10 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Scott Metcalfe on 10 April 2017 (2 pages)
9 February 2017	Director's details changed for Kanta Hirani on 6 February 2017 (2 pages)
9 February 2017	Director's details changed for Kanta Hirani on 6 February 2017 (2 pages)
9 February 2017	Director's details changed for Kanta Hirani on 6 February 2017 (2 pages)
9 February 2017	Director's details changed for Kanta Hirani on 6 February 2017 (2 pages)
8 February 2017	Director's details changed for Kanta Hirani on 6 February 2017 (2 pages)
8 February 2017	Director's details changed for Kanta Hirani on 6 February 2017 (2 pages)
12 January 2017	Director's details changed for David Philip Martin Butler on 8 January 2016 (2 pages)
12 January 2017	Director's details changed for David Philip Martin Butler on 8 January 2016 (2 pages)
2 October 2016	Full accounts made up to 31 December 2015 (21 pages)
2 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (7 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (7 pages)
3 February 2016	Appointment of Mr Branislav Anthony Nikolic as a director on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mr Branislav Anthony Nikolic as a director on 3 February 2016 (2 pages)
29 January 2016	Termination of appointment of Paul May as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Paul May as a director on 29 January 2016 (1 page)
28 September 2015	Appointment of Mr Scott Metcalfe as a director on 1 September 2015 (2 pages)
28 September 2015	Appointment of Mr Scott Metcalfe as a director on 1 September 2015 (2 pages)
23 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2015	Full accounts made up to 31 December 2014 (20 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
23 October 2014	Director's details changed for David Philip Martin Butler on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for David Philip Martin Butler on 23 October 2014 (2 pages)
2 October 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
2 October 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
28 August 2014	Termination of appointment of Amanda Louise Carpenter as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Amanda Louise Carpenter as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Amanda Louise Carpenter as a director on 1 August 2014 (1 page)
7 May 2014	Registered office address changed from 3Rd Floor York House Empire Way Wembley Middlesex HA9 0PA on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (6 pages)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (6 pages)
7 May 2014	Registered office address changed from 3Rd Floor York House Empire Way Wembley Middlesex HA9 0PA on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 3Rd Floor York House Empire Way Wembley Middlesex HA9 0PA on 7 May 2014 (1 page)
12 February 2014	Termination of appointment of Helen Williamson as a secretary (1 page)
12 February 2014	Termination of appointment of Helen Williamson as a secretary (1 page)
7 November 2013	Director's details changed for Amanda Carpenter on 11 October 2013 (3 pages)
7 November 2013	Director's details changed for Amanda Carpenter on 11 October 2013 (3 pages)
27 September 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
27 September 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
23 February 2012	Company name changed the combined service provider LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-01-25 (2 pages)
23 February 2012	Company name changed the combined service provider LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-01-25 (2 pages)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Change of name notice (2 pages)
30 December 2011	Change of name notice (2 pages)
30 December 2011	Company name changed city & suburban parking LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-11-24 (4 pages)
30 December 2011	Company name changed city & suburban parking LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-11-24 (4 pages)
30 December 2011	Change of name notice (2 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
12 January 2011	Appointment of Kanta Hirani as a director (3 pages)
12 January 2011	Appointment of Kanta Hirani as a director (3 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
10 May 2010	Secretary's details changed for Helen Williams on 29 March 2010 (1 page)
10 May 2010	Director's details changed for Amanda Carpenter on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Paul May on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Paul May on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Helen Williams on 29 March 2010 (1 page)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Amanda Carpenter on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Amanda Carpenter on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Paul May on 1 October 2009 (2 pages)
29 March 2010	Termination of appointment of Amanda Carpenter as a secretary (2 pages)
29 March 2010	Termination of appointment of Amanda Carpenter as a secretary (2 pages)
29 March 2010	Appointment of Helen Williams as a secretary (3 pages)
29 March 2010	Appointment of Helen Williams as a secretary (3 pages)
2 December 2009	Termination of appointment of Roger Hooker as a director (2 pages)
2 December 2009	Termination of appointment of Roger Hooker as a director (2 pages)
27 August 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
27 August 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
11 August 2009	Return made up to 17/04/08; full list of members; amend (5 pages)
11 August 2009	Return made up to 17/04/09; full list of members; amend (6 pages)
11 August 2009	Return made up to 17/04/08; full list of members; amend (5 pages)
11 August 2009	Return made up to 17/04/09; full list of members; amend (6 pages)
6 June 2009	Return made up to 17/04/09; full list of members (4 pages)
6 June 2009	Return made up to 17/04/09; full list of members (4 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
24 September 2008	Director appointed paul may (1 page)
24 September 2008	Director appointed roger hooker (1 page)
24 September 2008	Director appointed roger hooker (1 page)
24 September 2008	Director appointed paul may (1 page)
20 May 2008	Director and secretary's change of particulars / amanda carpenter / 04/04/2008 (1 page)
20 May 2008	Return made up to 17/04/08; full list of members (4 pages)
20 May 2008	Return made up to 17/04/08; full list of members (4 pages)
20 May 2008	Director and secretary's change of particulars / amanda carpenter / 04/04/2008 (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 17/04/07; full list of members (2 pages)
6 June 2007	Return made up to 17/04/07; full list of members (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: stadium way wembley middlesex HA9 0DW (1 page)
31 October 2006	Registered office changed on 31/10/06 from: stadium way wembley middlesex HA9 0DW (1 page)
27 April 2006	Return made up to 17/04/06; full list of members (2 pages)
27 April 2006	Return made up to 17/04/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
27 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
27 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 June 2005	Return made up to 17/04/05; full list of members (7 pages)
18 June 2005	Return made up to 17/04/05; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
14 May 2004	Return made up to 17/04/04; full list of members (7 pages)
14 May 2004	Return made up to 17/04/04; full list of members (7 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
3 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
25 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Registered office changed on 06/02/01 from: wembley stadium wembley middlesex HA9 0DW (1 page)
6 February 2001	Registered office changed on 06/02/01 from: wembley stadium wembley middlesex HA9 0DW (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 May 2000	Return made up to 17/04/00; full list of members (6 pages)
4 May 2000	Return made up to 17/04/00; full list of members (6 pages)
10 February 2000	Ad 31/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 February 2000	Ad 31/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 17/04/99; full list of members (7 pages)
10 September 1999	Return made up to 17/04/99; full list of members (7 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 June 1998	Return made up to 17/04/98; full list of members (6 pages)
16 June 1998	Return made up to 17/04/98; full list of members (6 pages)
10 February 1998	Full accounts made up to 30 September 1997 (6 pages)
10 February 1998	Full accounts made up to 30 September 1997 (6 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 1 east street tonbridge kent TN9 1HP (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 1 east street tonbridge kent TN9 1HP (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Director resigned (1 page)
29 December 1997	Company name changed city & central parking LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed city & central parking LIMITED\certificate issued on 30/12/97 (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Secretary resigned (1 page)
23 July 1997	Company name changed domepull LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed domepull LIMITED\certificate issued on 24/07/97 (2 pages)
14 May 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1996	Full accounts made up to 30 September 1996 (6 pages)
19 November 1996	Full accounts made up to 30 September 1996 (6 pages)
30 July 1996	Full accounts made up to 30 September 1995 (6 pages)
30 July 1996	Full accounts made up to 30 September 1995 (6 pages)
18 April 1996	Return made up to 17/04/96; full list of members (6 pages)
18 April 1996	Return made up to 17/04/96; full list of members (6 pages)
10 July 1995	Full accounts made up to 30 September 1994 (4 pages)
10 July 1995	Full accounts made up to 30 September 1994 (4 pages)
7 June 1995	Return made up to 17/04/95; full list of members (6 pages)
7 June 1995	Return made up to 17/04/95; full list of members (6 pages)
28 July 1994	Secretary resigned;new secretary appointed (2 pages)
28 July 1994	Secretary resigned;new secretary appointed (2 pages)
10 May 1993	Return made up to 17/04/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 May 1993	Return made up to 17/04/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 April 1992	Return made up to 17/04/92; no change of members (4 pages)
15 April 1992	Return made up to 17/04/92; no change of members (4 pages)
4 June 1991	Return made up to 31/03/91; full list of members (5 pages)
4 June 1991	Return made up to 31/03/91; full list of members (5 pages)
10 January 1991	Accounting reference date notified as 30/09 (1 page)
10 January 1991	Accounting reference date notified as 30/09 (1 page)
5 June 1990	Secretary resigned;new secretary appointed (2 pages)
5 June 1990	Registered office changed on 05/06/90 from: 2 baches street london N1 6UB (1 page)
5 June 1990	Registered office changed on 05/06/90 from: 2 baches street london N1 6UB (1 page)
5 June 1990	Secretary resigned;new secretary appointed (2 pages)
30 May 1990	Memorandum and Articles of Association (13 pages)
30 May 1990	Memorandum and Articles of Association (13 pages)
17 April 1990	Incorporation (9 pages)
17 April 1990	Incorporation (9 pages)

The Combined Services Provider Limited

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