CSP (GB) LIMITED
BIRMINGHAM PACKAGING AND BOXES ONLINE LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05291213
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CSP (GB) LIMITED are www.cspgb.co.uk, and www.csp-gb.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and one months. Csp Gb Limited is a Private Limited Company. The company registration number is 05291213. Csp Gb Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Csp Gb Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. The company`s financial liabilities are £504.8k. It is £10.2k against last year. And the total assets are £711.45k, which is £-43.09k against last year. LOGGIE, John is a Director of the company. STEPHENSON, Michael William is a Director of the company. Secretary STEPHENSON, Michael William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


csp (gb) Key Finiance

LIABILITIES £504.8k
+2%
CASH n/a
TOTAL ASSETS £711.45k
-6%
All Financial Figures

Current Directors

Director
LOGGIE, John
Appointed Date: 19 November 2004
63 years old
Director
STEPHENSON, Michael William
Appointed Date: 19 November 2004
66 years old

Resigned Directors

Secretary
STEPHENSON, Michael William
Resigned: 13 June 2012
Appointed Date: 19 November 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr John Loggie
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael William Stephenson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CSP (GB) LIMITED Events

27 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
17 Nov 2015
Director's details changed for Mr Michael William Stephenson on 17 November 2015
...
... and 36 more events
14 Jul 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
06 Jan 2005
Ad 19/11/04-25/11/04 £ si 1@1=1 £ ic 1/2
06 Jan 2005
Secretary resigned
06 Jan 2005
New secretary appointed;new director appointed
19 Nov 2004
Incorporation

CSP (GB) LIMITED Charges

20 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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