C.S.P. HOLDINGS LIMITED
CRADLEY HEATH COBALT SERVICES LIMITED

Hellopages » West Midlands » Sandwell » B64 5PX

Company number 04360550
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address C/O CENTRAL STEEL PICKLING LTD, NOMEX HOUSE POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C.S.P. HOLDINGS LIMITED are www.cspholdings.co.uk, and www.c-s-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. C S P Holdings Limited is a Private Limited Company. The company registration number is 04360550. C S P Holdings Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of C S P Holdings Limited is C O Central Steel Pickling Ltd Nomex House Powke Lane Cradley Heath West Midlands B64 5px. . ANDERSON, Lorraine Ann is a Secretary of the company. ANDERSON, Peter George is a Director of the company. Secretary TONKS, Kenneth John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Lorraine Ann
Appointed Date: 01 December 2009
Director
ANDERSON, Peter George
Appointed Date: 13 February 2002
75 years old

Resigned Directors

Secretary
TONKS, Kenneth John
Resigned: 01 December 2009
Appointed Date: 13 February 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2002
Appointed Date: 25 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Peter George Anderson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

C.S.P. HOLDINGS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
19 Feb 2002
Memorandum and Articles of Association
19 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2002
£ nc 1000/100000 13/02/02
25 Jan 2002
Incorporation

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