CSPL HOLDINGS LIMITED

Company Documents

DateDescription
12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 Application to strike the company off the register

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03/10/193 October 2019 DIRECTOR APPOINTED MR MARK ALEXANDRE CHAPMAN

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03/10/193 October 2019 DIRECTOR APPOINTED MR MALCOLM ROBERT RICE-JONES

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02/10/192 October 2019 SECRETARY APPOINTED MRS CLARE CATHERINE FISHER

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR TERRI KING

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMSHAW

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE

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02/10/192 October 2019 APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW

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02/10/192 October 2019 DIRECTOR APPOINTED DR AMANDA JANE GOODWIN

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/06/1911 June 2019 DIRECTOR APPOINTED MR PATRICK WOLFE

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOCOPHILLIPS

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17/12/1817 December 2018 CESSATION OF CONOCO PETROLEUM OPERATIONS INC. AS A PSC

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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26/09/1826 September 2018 DIRECTOR APPOINTED MR RUSSELL SCOTT

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER

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15/06/1815 June 2018 DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/02/1717 February 2017 DIRECTOR APPOINTED MS TERRI GAY KING

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/11/1513 November 2015 DIRECTOR APPOINTED MR ROSS GRAHAM STALKER

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT

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30/10/1530 October 2015 23/09/15 NO MEMBER LIST

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29/10/1529 October 2015 DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/10/1421 October 2014 23/09/14 NO MEMBER LIST

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14/08/1414 August 2014 APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/11/1327 November 2013 23/09/13 NO MEMBER LIST

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/06/1324 June 2013 DIRECTOR APPOINTED MR MICHAEL DON WRIGHT

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24/06/1324 June 2013 DIRECTOR APPOINTED MR MICHAEL DON WRIGHT

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03/06/133 June 2013 SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON

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19/10/1219 October 2012 23/09/12 NO MEMBER LIST

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/07/1218 July 2012 DIRECTOR APPOINTED MR DAVID ERIC CHENIER

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18/07/1218 July 2012 DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS

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03/01/123 January 2012 DIRECTOR APPOINTED ROBERT HENDRY ANDERSON

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY

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30/09/1130 September 2011 23/09/11 NO MEMBER LIST

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/10/1021 October 2010 23/09/10

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 28/04/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 01/02/2010

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23/09/0923 September 2009 ANNUAL RETURN MADE UP TO 23/09/09

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW

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14/04/0914 April 2009 DIRECTOR AND SECRETARY APPOINTED DAVID GRIMSHAW

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD SWALLOW

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30/10/0830 October 2008 ANNUAL RETURN MADE UP TO 26/09/08

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/10/079 October 2007 ANNUAL RETURN MADE UP TO 26/09/07

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/10/0625 October 2006 ANNUAL RETURN MADE UP TO 26/09/06

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28/02/0628 February 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/10/0527 October 2005 ANNUAL RETURN MADE UP TO 26/09/05

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05/10/045 October 2004 ANNUAL RETURN MADE UP TO 26/09/04

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22/07/0422 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 ANNUAL RETURN MADE UP TO 26/09/03

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07/03/037 March 2003 LOCATION OF REGISTER OF MEMBERS

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: CONOCO CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DA

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05/11/025 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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05/11/025 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/025 November 2002 S386 DISP APP AUDS 26/09/02

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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05/11/025 November 2002 S366A DISP HOLDING AGM 26/09/02

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26/09/0226 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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