CSPL HOLDINGS LIMITED

dissolved Company number 04546586

Private Limited by Guarantee (No Share Capital) · Incorporated on 26th Sep 2002 · Closed on 12th Oct 2021

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SIC code: 70100
Registered office: London, EC2R 7HJ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

CSPL HOLDINGS LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 26th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

16 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Chapman	Director	26th Sep 2019		British	View profile
Clare Fisher	Secretary	30th Sep 2019	This company	Not recorded	View profile
Amanda Goodwin	Director	26th Sep 2019		British	View profile
Malcolm Rice-Jones	Director	26th Sep 2019		British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
CONOCOPHILLIPS IRAQ HOLDINGS LIMITED	17330458	9th Jul 2026	active
CONOCOPHILLIPS GLOBAL MARKETING LIMITED	17222616	15th May 2026	active
HYDRO BLUE (UK) LIMITED	13003563	9th Nov 2020	dissolved
CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED	11760664	10th Jan 2019	active
CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED	11738816	21st Dec 2018	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Sep 2002
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

26th Sep 2002 Company incorporated
26th Sep 2002 Richard Swallow appointed as Director
26th Sep 2002 Richard Swallow appointed as Secretary
26th Sep 2002 Clive Freestone appointed as Director
26th Sep 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
26th Sep 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
26th Sep 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
26th Sep 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
26th Sep 2002 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
26th Sep 2002 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
26th Sep 2002 Christopher Gautrey appointed as Director
28th Feb 2006 Clive Freestone resigned as Director
5th Apr 2009 Richard Swallow resigned as Director
5th Apr 2009 Richard Swallow resigned as Secretary
5th Apr 2009 David Grimshaw appointed as Director
5th Apr 2009 David Grimshaw appointed as Secretary
23rd Dec 2011 Robert Anderson appointed as Director
23rd Dec 2011 Christopher Gautrey resigned as Director
13th Jul 2012 David Chenier appointed as Director
13th Jul 2012 Andrew Hastings appointed as Director
13th May 2013 Robert Anderson resigned as Director
13th May 2013 Jean-Francois Pepin appointed as Secretary
13th May 2013 Michael Wright appointed as Director
14th Aug 2014 Jean-Francois Pepin resigned as Secretary
1st Aug 2015 David Chenier resigned as Director
1st Aug 2015 Dominic Macklon appointed as Director
29th Oct 2015 Michael Wright resigned as Director
31st Oct 2015 Ross Stalker appointed as Director
5th Jan 2017 Dominic Macklon resigned as Director
5th Jan 2017 Terri King appointed as Director
15th Jun 2018 Andrew Hastings resigned as Director
15th Jun 2018 Katherine Simpson appointed as Director
25th Sep 2018 Ross Stalker resigned as Director
25th Sep 2018 Russell Scott appointed as Director
22nd May 2019 Katherine Simpson resigned as Director
22nd May 2019 Patrick Wolfe appointed as Director
26th Sep 2019 Malcolm Rice-Jones appointed as Director
26th Sep 2019 Amanda Goodwin appointed as Director
26th Sep 2019 Mark Chapman appointed as Director
30th Sep 2019 Terri King resigned as Director
30th Sep 2019 Russell Scott resigned as Director
30th Sep 2019 Patrick Wolfe resigned as Director
30th Sep 2019 Clare Fisher appointed as Secretary
30th Sep 2019 David Grimshaw resigned as Director
30th Sep 2019 David Grimshaw resigned as Secretary

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