CSP Holding Limited

Company Name	CSP Holding Limited
Company Status	Active
Company Number	04659069
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Crispin Speers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(6 days after company formation)
Appointment Duration	21 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	Mr Raj Rupal
Nationality	British
Status	Current
Appointed	12 February 2003(6 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr David Stirling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(1 year after company formation)
Appointment Duration	20 years, 2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(1 year after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Peter John Hayman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 January 2009(5 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Richard Mark Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	cspinsurance.com

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24k at £1	Raj Rupal 5.36% Ordinary
203.4k at £1	Mr John Crispin Speers 45.31% Ordinary
192.5k at £1	Mr David Stirling 42.88% Ordinary
18k at £1	Andrew Mark Rutty 4.01% Ordinary
10.9k at £1	Peter John Hayman 2.44% Ordinary

Financials

Year	2014
Turnover	£18,496,347
Net Worth	£9,255,507
Cash	£20,784,893
Current Liabilities	£26,796,814

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

8 June 2021	Delivered on: 9 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

9 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
7 August 2023	Notification of David Stirling as a person with significant control on 1 August 2017 (2 pages)
9 January 2023	Group of companies' accounts made up to 31 March 2022 (37 pages)
19 October 2022	Compulsory strike-off action has been discontinued (1 page)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
13 October 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
5 April 2022	Group of companies' accounts made up to 31 March 2021 (36 pages)
22 September 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
9 June 2021	Registration of charge 046590690001, created on 8 June 2021 (88 pages)
25 February 2021	Group of companies' accounts made up to 31 March 2020 (35 pages)
29 January 2021	Termination of appointment of Kenneth Muir Davidson as a director on 31 December 2020 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
23 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (32 pages)
11 October 2019	Appointment of Mr Richard Mark Smith as a director on 1 June 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
3 December 2018	Registered office address changed from St Claire House 30/33 Minories London EC3N 1PE to St Clare House 30-33 Minories London EC3N 1PE on 3 December 2018 (1 page)
31 October 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 October 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages)
3 August 2017	Change of details for Mr John Crispin Speers as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Change of details for Mr John Crispin Speers as a person with significant control on 1 August 2017 (2 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 448,874 (7 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 448,874 (7 pages)
28 April 2015	Cancellation of shares. Statement of capital on 12 March 2015 GBP 448,874 (4 pages)
28 April 2015	Purchase of own shares. (3 pages)
28 April 2015	Purchase of own shares. (3 pages)
28 April 2015	Cancellation of shares. Statement of capital on 12 March 2015 GBP 448,874 (4 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 461,720 (7 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 461,720 (7 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 461,720 (7 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 461,720 (7 pages)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
6 October 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
6 October 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
23 February 2011	Director's details changed for Mr John Crispin Speers on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr John Crispin Speers on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Raj Rupal on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Peter John Hayman on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Peter John Hayman on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Raj Rupal on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Kenneth Muir Davidson on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Raj Rupal on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Raj Rupal on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Kenneth Muir Davidson on 23 February 2011 (2 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
25 February 2010	Director's details changed for Kenneth Muir Davidson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr David Stirling on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Mr David Stirling on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Kenneth Muir Davidson on 25 February 2010 (2 pages)
10 January 2010	Director's details changed for Mr David Stirling on 11 December 2009 (3 pages)
10 January 2010	Director's details changed for Mr David Stirling on 11 December 2009 (3 pages)
24 December 2009	Statement of capital following an allotment of shares on 21 November 2009 GBP 458,720 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 21 November 2009 GBP 458,720 (2 pages)
27 September 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
27 September 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 06/02/09; full list of members (5 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 06/02/09; full list of members (5 pages)
13 January 2009	Director appointed peter john hayman (2 pages)
13 January 2009	Director appointed peter john hayman (2 pages)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
31 March 2008	Return made up to 06/02/08; full list of members (5 pages)
31 March 2008	Return made up to 06/02/08; full list of members (5 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
20 March 2007	Return made up to 06/02/07; full list of members (3 pages)
20 March 2007	Return made up to 06/02/07; full list of members (3 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
2 March 2006	Return made up to 06/02/06; full list of members (3 pages)
2 March 2006	Return made up to 06/02/06; full list of members (3 pages)
3 November 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
3 November 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
17 February 2005	Return made up to 06/02/05; full list of members (4 pages)
17 February 2005	Return made up to 06/02/05; full list of members (4 pages)
4 October 2004	Full accounts made up to 31 March 2004 (11 pages)
4 October 2004	Full accounts made up to 31 March 2004 (11 pages)
3 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 August 2004	Â£ ic 580041/450774 22/07/04 Â£ sr 129267@1=129267 (1 page)
3 August 2004	Â£ ic 580041/450774 22/07/04 Â£ sr 129267@1=129267 (1 page)
10 May 2004	Particulars of contract relating to shares (4 pages)
10 May 2004	Ad 10/02/04--------- Â£ si 580040@1=580040 Â£ ic 1/580041 (3 pages)
10 May 2004	Ad 10/02/04--------- Â£ si 580040@1=580040 Â£ ic 1/580041 (3 pages)
10 May 2004	Particulars of contract relating to shares (4 pages)
1 April 2004	New director appointed (1 page)
1 April 2004	New director appointed (1 page)
1 April 2004	New director appointed (1 page)
1 April 2004	New director appointed (1 page)
1 April 2004	New director appointed (1 page)
1 April 2004	New director appointed (1 page)
16 February 2004	Memorandum and Articles of Association (13 pages)
16 February 2004	Memorandum and Articles of Association (13 pages)
10 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 February 2004	Return made up to 06/02/04; full list of members (6 pages)
10 February 2004	Nc inc already adjusted 05/01/04 (1 page)
10 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2004	Nc inc already adjusted 05/01/04 (1 page)
10 February 2004	Return made up to 06/02/04; full list of members (6 pages)
9 February 2004	Company name changed csp management LTD\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed csp management LTD\certificate issued on 09/02/04 (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
6 February 2003	Incorporation (9 pages)
6 February 2003	Incorporation (9 pages)

CSP Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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