Ilford
IG4 5BW
Director Name | Mr David Leaper |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 13 June 2023) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Director Name | Mr John Crispin Speers |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 13 June 2023) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Director Name | Mr Hugo Charles Merison |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 28 February 2014) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Director Name | Mr Kenneth Muir Davidson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 03 February 2016) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Website | cspinsurance.com |
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Registered Address | St Clare House 30-33 Minories London EC3N 1PE |
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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 |
20k at £1 | Csp Holding LTD 80.00% Ordinary |
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2.5k at £1 | David Leaper 10.00% Ordinary |
2.5k at £1 | Hugo Merison 10.00% Ordinary |
Year | 2014 |
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Turnover | -£8,218 |
Net Worth | -£75,643 |
Cash | £22,673 |
Current Liabilities | £108,326 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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4 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
27 November 2019 | Full accounts made up to 31 March 2019 (12 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
10 October 2018 | Full accounts made up to 31 March 2018 (12 pages) |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
19 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
19 December 2017 | Full accounts made up to 31 March 2017 (12 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) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Termination of appointment of Kenneth Muir Davidson as a director on 3 February 2016 (1 page) |
3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Termination of appointment of Kenneth Muir Davidson as a director on 3 February 2016 (1 page) |
4 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
4 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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5 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
5 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
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3 March 2014 | Termination of appointment of Hugo Merison as a director (1 page) |
3 March 2014 | Termination of appointment of Hugo Merison as a director (1 page) |
16 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
16 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
27 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
27 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
26 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
26 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Appointment of Mr John Crispin Speers as a director (2 pages) |
1 February 2012 | Appointment of Mr David Leaper as a director (2 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Appointment of Mr Hugo Merison as a director (2 pages) |
1 February 2012 | Appointment of Mr Kenneth Muir Davidson as a director (2 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Appointment of Mr David Leaper as a director (2 pages) |
1 February 2012 | Appointment of Mr John Crispin Speers as a director (2 pages) |
1 February 2012 | Appointment of Mr Kenneth Muir Davidson as a director (2 pages) |
1 February 2012 | Appointment of Mr Hugo Merison as a director (2 pages) |
21 June 2011 | Incorporation
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21 June 2011 | Incorporation
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