CSP (UK) HOLDINGS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY12 2UJ

Company number 06595568
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address PARWELD HOUSE BEWDLEY BUSINESS PARK, LONG BANK BEWDLEY, WORCESTERSHIRE, DY12 2UJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,800 . The most likely internet sites of CSP (UK) HOLDINGS LIMITED are www.cspukholdings.co.uk, and www.csp-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Csp Uk Holdings Limited is a Private Limited Company. The company registration number is 06595568. Csp Uk Holdings Limited has been working since 16 May 2008. The present status of the company is Active. The registered address of Csp Uk Holdings Limited is Parweld House Bewdley Business Park Long Bank Bewdley Worcestershire Dy12 2uj. . PARKER, Christopher Stewart is a Director of the company. PERRY, Graham James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARKER, Christopher Stewart
Appointed Date: 16 May 2008
61 years old
Director
PERRY, Graham James
Appointed Date: 10 November 2008
67 years old

Persons With Significant Control

Parweld International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSP (UK) HOLDINGS LIMITED Events

20 May 2017
Confirmation statement made on 16 May 2017 with updates
17 Jun 2016
Accounts for a small company made up to 30 September 2015
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,800
03 Jul 2015
Accounts for a small company made up to 30 September 2014
11 Jun 2015
Satisfaction of charge 1 in full
...
... and 19 more events
21 Nov 2008
Ad 10/11/08\gbp si 1799@1=1799\gbp ic 1/1800\
21 Nov 2008
Nc inc already adjusted 10/11/08
21 Nov 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Inter company guarantee / loan 10/11/2008
13 Nov 2008
Director appointed graham james perry
16 May 2008
Incorporation

CSP (UK) HOLDINGS LIMITED Charges

8 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 11 June 2015
Persons entitled: Mr Tracy Steven Parker
Description: Fixed and floating charge over the undertaking and all…

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