CSPC 3Pd Limited

Company Name	CSPC 3Pd Limited
Company Status	Dissolved
Company Number	05613272
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Inhoco 4127 Limited and Morgan Sindall Investments (3PD) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Andrew Woodall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 March 2019)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW

Director Name	IAG Limited (Corporation)
Status	Closed
Appointed	20 July 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW

Secretary Name	International Administration Group (Guernsey) Limited (Corporation)
Status	Closed
Appointed	20 July 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	25 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Ian James Tasker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ravensbourne Avenue Bromley Kent BR2 0BP

Director Name	Mr Nigel Anthony Bennett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2008)
Role	Pfi Director
Country of Residence	England
Correspondence Address	7 Courtneidge Close Stewkley Bedfordshire LU7 0EL

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Timothy Hartshorn
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 months after company formation)
Appointment Duration	12 months (resigned 31 October 2007)
Role	Consultant
Correspondence Address	5 Freston Road London N3 1UP

Director Name	Mr Robert James Styles
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Churchill Place London E14 5HP

Director Name	Mr Ernest Stephen Battey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 July 2012)
Role	Company Director
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Andrew James Livingston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(6 years, 8 months after company formation)
Appointment Duration	4 days (resigned 20 July 2012)
Role	Development Manager
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	BEIF Ii Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2010(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2012)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Asset Management Solutions Limited (Corporation)
Status	Resigned
Appointed	19 January 2012(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 July 2012)
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Contact

Website	print-it.tv
Telephone	01473 655141
Telephone region	Ipswich

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.5k at £0.1	Medicx Properties Vii LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,559,425
Cash	£1,389
Current Liabilities	£16,816,219

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

19 September 2013	Delivered on: 30 September 2013 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 550.1 (3 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
28 March 2017	Full accounts made up to 30 September 2016 (15 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
31 May 2016	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (16 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 550 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 550 (5 pages)
12 June 2015	Full accounts made up to 30 September 2014 (16 pages)
19 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 550 (5 pages)
19 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 550 (5 pages)
5 June 2014	Full accounts made up to 30 September 2013 (16 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 550 (5 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 550 (5 pages)
30 September 2013	Registration of charge 056132720001 (24 pages)
31 July 2013	Full accounts made up to 30 September 2012 (17 pages)
25 July 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
16 July 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
15 July 2013	Auditor's resignation (2 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
9 August 2012	Appointment of Iag Limited as a director (3 pages)
9 August 2012	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
9 August 2012	Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages)
9 August 2012	Appointment of Mr Mark Woodall as a director (3 pages)
9 August 2012	Termination of appointment of Alastair Gourlay as a director (2 pages)
9 August 2012	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Appointment of Mr Alastair Graham Gourlay as a director (3 pages)
9 August 2012	Appointment of International Administration Group (Guernsey) Limited as a secretary (3 pages)
9 August 2012	Termination of appointment of Andrew Livingston as a director (2 pages)
9 August 2012	Termination of appointment of Asset Management Solutions Limited as a secretary (2 pages)
25 July 2012	Change of share class name or designation (2 pages)
25 July 2012	Termination of appointment of Ernest Battey as a director (2 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 January 2012	Termination of appointment of Isobel Nettleship as a secretary (1 page)
19 January 2012	Appointment of Asset Management Solutions Limited as a secretary (2 pages)
19 January 2012	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 19 January 2012 (1 page)
30 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
13 April 2011	Full accounts made up to 31 December 2010 (18 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
13 May 2010	Appointment of Beif Ii Corporate Services Limited as a director (2 pages)
6 April 2010	Termination of appointment of Richard Dixon as a director (1 page)
6 April 2010	Appointment of Mr Andrew James Livingston as a director (2 pages)
6 April 2010	Termination of appointment of Robert Styles as a director (1 page)
10 March 2010	Full accounts made up to 31 December 2009 (18 pages)
10 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (18 pages)
10 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (18 pages)
15 October 2009	Director's details changed for Richard John Dixon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Richard John Dixon on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Richard John Dixon on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Richard John Dixon on 1 October 2009 (2 pages)
6 August 2009	Director's change of particulars / richard dixon / 21/07/2008 (1 page)
29 July 2009	Director's change of particulars / robert mcclatchey / 01/01/2009 (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (19 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 December 2008	Return made up to 04/11/08; full list of members (5 pages)
2 September 2008	Gbp sr [email protected] (1 page)
29 August 2008	Director appointed ernest stephen battey logged form (4 pages)
21 August 2008	Director appointed ernest stephen battey (2 pages)
21 August 2008	Appointment terminated director john bishop (1 page)
21 August 2008	Director appointed richard john dixon (1 page)
20 August 2008	Appointment terminated director nigel bennett (1 page)
20 August 2008	Appointment terminated director ian tasker (1 page)
26 June 2008	Memorandum and Articles of Association (19 pages)
24 June 2008	Company name changed morgan sindall investments (3PD) LIMITED\certificate issued on 24/06/08 (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (18 pages)
8 January 2008	Full accounts made up to 31 December 2006 (17 pages)
21 November 2007	New director appointed (5 pages)
16 November 2007	Director resigned (1 page)
7 November 2007	Return made up to 04/11/07; full list of members (3 pages)
7 August 2007	Director's particulars changed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
13 April 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
10 April 2007	Return made up to 04/11/06; full list of members (10 pages)
27 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
10 February 2007	Secretary's particulars changed (1 page)
21 April 2006	New director appointed (4 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Ad 09/03/06--------- Â£ si [email protected]=275 Â£ ic 1/276 (2 pages)
10 April 2006	Ad 31/01/06--------- Â£ si [email protected]=274 Â£ ic 278/552 (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New director appointed (4 pages)
10 April 2006	New director appointed (5 pages)
10 April 2006	Ad 07/03/06--------- Â£ si 1@1=1 Â£ ic 277/278 (2 pages)
10 April 2006	Ad 09/03/06--------- Â£ si 1@1=1 Â£ ic 276/277 (2 pages)
10 April 2006	Director resigned (1 page)
29 March 2006	Resolutions RES13 ‐ Share premium cancelled 10/03/06 (1 page)
29 March 2006	Resolutions RES13 ‐ Share premium cancelled 06/03/06 (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 March 2006	Certificate of cancellation of share premium account (1 page)
29 March 2006	Cancellation of share prem act (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 150 aldersgate street london EC1A 4EJ (1 page)
25 January 2006	Company name changed inhoco 4127 LIMITED\certificate issued on 25/01/06 (2 pages)
4 November 2005	Incorporation (18 pages)

CSPC 3Pd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London