CSPL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 04546586
Status Active
Incorporation Date 26 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Ms Terri Gay King as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017. The most likely internet sites of CSPL HOLDINGS LIMITED are www.csplholdings.co.uk, and www.cspl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cspl Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04546586. Cspl Holdings Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Cspl Holdings Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. GRIMSHAW, David is a Director of the company. HASTINGS, Andrew David Richard is a Director of the company. KING, Terri Gay is a Director of the company. STALKER, Ross Graham is a Director of the company. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary SWALLOW, Richard Philipson Barber has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director CHENIER, David Eric has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREESTONE, Clive Raymond has been resigned. Director GAUTREY, Christopher has been resigned. Director MACKLON, Dominic Edward has been resigned. Director SWALLOW, Richard Philipson Barber has been resigned. Director WRIGHT, Michael Don has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 05 April 2009
Director
GRIMSHAW, David
Appointed Date: 05 April 2009
74 years old
Director
HASTINGS, Andrew David Richard
Appointed Date: 13 July 2012
64 years old
Director
KING, Terri Gay
Appointed Date: 05 January 2017
64 years old
Director
STALKER, Ross Graham
Appointed Date: 31 October 2015
61 years old

Resigned Directors

Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013
Secretary
SWALLOW, Richard Philipson Barber
Resigned: 05 April 2009
Appointed Date: 26 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 23 December 2011
69 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 13 July 2012
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
35 years old
Director
FREESTONE, Clive Raymond
Resigned: 28 February 2006
Appointed Date: 26 September 2002
78 years old
Director
GAUTREY, Christopher
Resigned: 23 December 2011
Appointed Date: 26 September 2002
76 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
SWALLOW, Richard Philipson Barber
Resigned: 05 April 2009
Appointed Date: 26 September 2002
79 years old
Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 13 May 2013
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Conoco Petroleum Operations Inc.
Notified on: 30 June 2016
Nature of control: Has significant influence or control

CSPL HOLDINGS LIMITED Events

17 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
17 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
17 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
11 Nov 2016
Confirmation statement made on 23 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 56 more events
05 Nov 2002
Director resigned
05 Nov 2002
Secretary resigned;director resigned
05 Nov 2002
Accounting reference date extended from 30/09/03 to 31/12/03
05 Nov 2002
Registered office changed on 05/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Sep 2002
Incorporation

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