CSPC 3PD LIMITED
LONDON MORGAN SINDALL INVESTMENTS (3PD) LIMITED INHOCO 4127 LIMITED

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Company number 05613272
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; 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. The most likely internet sites of CSPC 3PD LIMITED are www.cspc3pd.co.uk, and www.cspc-3pd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cspc 3pd Limited is a Private Limited Company. The company registration number is 05613272. Cspc 3pd Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Cspc 3pd Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED is a Secretary of the company. WOODALL, Mark is a Director of the company. IAG LIMITED is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director BENNETT, Nigel Anthony has been resigned. Director BISHOP, John Michael has been resigned. Director DIXON, Richard John has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director HARTSHORN, Timothy has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director STYLES, Robert James has been resigned. Director TASKER, Ian James has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Appointed Date: 20 July 2012
Director
WOODALL, Mark
Appointed Date: 20 July 2012
63 years old
Director
IAG LIMITED
Appointed Date: 20 July 2012

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 19 January 2012
Appointed Date: 25 January 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 25 January 2006
Appointed Date: 04 November 2005
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 20 July 2012
Appointed Date: 19 January 2012
Director
BATTEY, Ernest Stephen
Resigned: 16 July 2012
Appointed Date: 21 July 2008
65 years old
Director
BENNETT, Nigel Anthony
Resigned: 26 June 2008
Appointed Date: 01 February 2006
64 years old
Director
BISHOP, John Michael
Resigned: 31 December 2007
Appointed Date: 25 January 2006
80 years old
Director
DIXON, Richard John
Resigned: 25 March 2010
Appointed Date: 21 July 2008
54 years old
Director
GOURLAY, Alastair Graham
Resigned: 20 July 2012
Appointed Date: 16 July 2012
60 years old
Director
HARTSHORN, Timothy
Resigned: 31 October 2007
Appointed Date: 01 November 2006
81 years old
Director
LIVINGSTON, Andrew James
Resigned: 20 July 2012
Appointed Date: 25 March 2010
53 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 20 July 2012
Appointed Date: 01 November 2006
60 years old
Director
STYLES, Robert James
Resigned: 25 March 2010
Appointed Date: 31 October 2007
50 years old
Director
TASKER, Ian James
Resigned: 26 June 2008
Appointed Date: 31 January 2006
58 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 20 July 2012
Appointed Date: 25 March 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 25 January 2006
Appointed Date: 04 November 2005

Persons With Significant Control

Medicx Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CSPC 3PD LIMITED Events

28 Mar 2017
Full accounts made up to 30 September 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
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
18 May 2016
Full accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 550
...
... and 84 more events
29 Mar 2006
Resolutions
  • RES13 ‐ Share premium cancelled 10/03/06
29 Mar 2006
Resolutions
  • RES13 ‐ Share premium cancelled 06/03/06
01 Feb 2006
Registered office changed on 01/02/06 from: 150 aldersgate street london EC1A 4EJ
25 Jan 2006
Company name changed inhoco 4127 LIMITED\certificate issued on 25/01/06
04 Nov 2005
Incorporation

CSPC 3PD LIMITED Charges

19 September 2013
Charge code 0561 3272 0001
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…

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