Company number 08118114
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, UNITED KINGDOM, EC3V 3LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of TRUST CSP COMPLIANCE LTD are www.trustcspcompliance.co.uk, and www.trust-csp-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trust Csp Compliance Ltd is a Private Limited Company.
The company registration number is 08118114. Trust Csp Compliance Ltd has been working since 25 June 2012.
The present status of the company is Active. The registered address of Trust Csp Compliance Ltd is Suite 319 3 1 Royal Exchange Avenue London United Kingdom Ec3v 3lt. The cash in hand is £0.1k. It is £0k against last year. . ETWAREE, Hidayaat Hussein is a Director of the company. The company operates in "Dormant Company".
trust csp compliance Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Hidayaat Etwaree Hussein
Notified on: 13 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUST CSP COMPLIANCE LTD Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 February 2017
15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Accounts for a dormant company made up to 30 June 2016
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
20 Aug 2013
Accounts for a dormant company made up to 30 June 2013
22 Jul 2013
Annual return made up to 25 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013
Director's details changed for Mr Hidayaat Hussein Etwaree on 22 July 2013
11 Feb 2013
Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 11 February 2013
25 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted