C.s.p. Holdings Limited in Nomex House Powke Lane CRADLEY HEATH

C.s.p. Holdings Limited CRADLEY HEATH

Founded in 2002, C.s.p. Holdings, classified under reg no. 04360550 is an active company. Currently registered at C/o Central Steel Pickling Ltd B64 5PX, Cradley Heath the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since March 28, 2002 C.s.p. Holdings Limited is no longer carrying the name Cobalt Services.

The company has one director. Peter A., appointed on 13 February 2002. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex secretaries - Lorraine A., Kenneth T. and others listed below. There were no ex directors.

C.s.p. Holdings Limited Address / Contact

Office Address	C/o Central Steel Pickling Ltd
Office Address2	Nomex House Powke Lane
Town	Cradley Heath
Post code	B64 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04360550
Date of Incorporation	Fri, 25th Jan 2002
Industry	Activities of head offices
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Peter A.

Position: Director

Appointed: 13 February 2002

Lorraine A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 30 July 2017

Kenneth T.

Position: Secretary

Appointed: 13 February 2002

Resigned: 01 December 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2002

Resigned: 13 February 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 January 2002

Resigned: 13 February 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Peter A. This PSC has 25-50% voting rights and has 25-50% shares.

Peter A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Cobalt Services	March 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-07-31

Balance Sheet
Debtors	463 430

Reserves/Capital
Called Up Share Capital
Shareholder Funds

Other
Accounting Period Subsidiary
Amounts Owed By Group Undertakings	463 430
Average Number Employees During Period
Investments Fixed Assets	10 000
Investments In Group Undertakings	10 000
Net Current Assets Liabilities	463 430
Number Shares Allotted
Par Value Share
Share Capital Allotted Called Up Paid
Total Assets Less Current Liabilities	473 430

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 24th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 24th, April 2024	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 15th, August 2023	incorporation	Free Download (39 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 27th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 29th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 27th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 14th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 25, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 25, 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 25, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 7, 2009 filed on: 7th, February 2009	annual return	Free Download (4 pages)
363s	Annual return made up to September 10, 2008 filed on: 10th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 18th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 18th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 24th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 24th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 16th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 16th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to September 22, 2003 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 22, 2003 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 12th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 12th, February 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 3rd, April 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2002	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2002	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2002	incorporation	Free Download (13 pages)