Company Information for MYCSP LIMITED
LANDMARK HOUSE, STATION ROAD, CHEADLE, SK8 7BS,
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Company Registration Number
07640786
Private Limited Company
Active |
Company Name | |
---|---|
MYCSP LIMITED | |
Legal Registered Office | |
LANDMARK HOUSE STATION ROAD CHEADLE SK8 7BS Other companies in SK3 | |
Company Number | 07640786 | |
---|---|---|
Company ID Number | 07640786 | |
Date formed | 2011-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB128754393 |
Last Datalog update: | 2024-07-05 21:18:09 |
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Registered address | Last known status | Formation date | ||
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MYCSP TRUSTEE COMPANY LIMITED | LANDMARK HOUSE STATION ROAD CHEADLE SK8 7BS | Active | Company formed on the 2011-07-14 |
Officer | Role | Date Appointed |
---|---|---|
SHARON JANE CROSLAND |
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JANET BAKER |
||
LOUISE JESSICA BURNS |
||
NEVILLE JONATHON FELL |
||
THOMAS WILLIAM FLETCHER |
||
MARK JOSEPH LUND |
||
JAMES THOMAS JORDAN STEEL |
||
MATTHEW JAMES THURSTAN |
||
GUY RICHARD WAKELEY |
||
RICHARD MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW STURGESS |
Director | ||
RICHARD MARK WILLIAMS |
Director | ||
WILLIAM DAVID SAMUEL |
Director | ||
NICOLA IMELDA HURST |
Director | ||
EDWARD HEDLEY MICHAEL WELSH |
Director | ||
RANNIA LEONTARIDI |
Director | ||
NICHOLAS MICHAEL CAPLAN |
Director | ||
PAUL BRIAN BINGHAM |
Director | ||
JOHN MATTHEW PATRICK HUTTON |
Director | ||
PHILIP ELSWOOD BARTLETT |
Director | ||
STEPHEN PAUL KELLY |
Director | ||
LESLIE ROY COURTNELL |
Director | ||
ADRIAN JOHN CLOUGH |
Director | ||
MICHAEL WALTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COACHING AND CONSULTING LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
BEHAVIOURAL INSIGHTS VENTURES LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
BEHAVIOURAL INSIGHTS LTD | Director | 2014-02-04 | CURRENT | 2013-06-13 | Active | |
MYCSP TRUSTEE COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2011-07-14 | Active | |
SKIPTON GROUP HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2000-12-20 | Active | |
COUTTS & COMPANY | Director | 2015-06-01 | CURRENT | 1892-06-24 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-03-05 | CURRENT | 2007-04-11 | Active | |
GB SNOWSPORT LIMITED | Director | 2012-12-21 | CURRENT | 2010-04-28 | Active | |
MYCSP TRUSTEE COMPANY LIMITED | Director | 2012-04-30 | CURRENT | 2011-07-14 | Active | |
AHLI UNITED BANK (UK) PLC | Director | 2016-04-25 | CURRENT | 1966-04-27 | Active | |
AXELOS LIMITED | Director | 2016-03-21 | CURRENT | 2013-04-15 | Active | |
HEATH MOUNT SCHOOL TRUST LIMITED | Director | 2013-09-01 | CURRENT | 1970-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM FLETCHER | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Second filing of change of directors details Thomas William Fletcher | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Register inspection address changed from C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | ||
Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | ||
Termination of appointment of Sharon Jane Crosland on 2023-05-31 | ||
Appointment of Prism Cosec Limited as company secretary on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Thomas Williams Fletcher on 2022-12-22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Accounts made up to 2021-12-31 | ||
Accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
DIRECTOR APPOINTED MR ANDREW WARWICK-THOMPSON | ||
DIRECTOR APPOINTED MR NEVILLE JONATHON FELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LUND | ||
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAMS FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH CAMPBELL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH ELIZABETH BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ENGELBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Mycsp Trustee Company Ltd as a person with significant control on 2021-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM C/O the Company Secretary Park Square Bird Hall Lane Stockport SK3 0XN | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD WAKELEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES THURSTAN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK ENGELBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DEAR | |
AP01 | DIRECTOR APPOINTED MISS GABRIELLE ROSE FALCONER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM FLETCHER | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JESSICA BURNS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STUART WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS JORDAN STEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Louise Jessica Burns on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW STURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANET BAKER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW STURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES THURSTAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LOUISE JESSICA BURNS | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HURST | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS JORDAN STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANNIA LEONTARIDI | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 25/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JONATHON FELL / 28/02/2014 | |
AP01 | DIRECTOR APPOINTED MR GUY RICHARD WAKELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CAPLAN | |
AP01 | DIRECTOR APPOINTED MR NEVILLE JONATHON FELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O THE COMPANY SECRETARY PARK SQUARE BIRD HALL LANE STOCKPORT SK3 0XN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O THE COMPANY SECRETARY PARK SQUARE PARK SQUARE BIRDHALL LANE STOCKPORT SK3 0XN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID SAMUEL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM QUARRY HOUSE QUARRY HILL LEEDS LS2 7UA | |
AR01 | 19/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JANE CROSLAND / 01/06/2013 | |
AP01 | DIRECTOR APPOINTED DR RANNIA LEONTARIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTLETT | |
AP01 | DIRECTOR APPOINTED MRS NICOLA IMELDA HURST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
AP01 | DIRECTOR APPOINTED MR EDWARD HEDLEY MICHAEL WELSH | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH LUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COURTNELL | |
AR01 | 19/05/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/04/2012 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 400.00 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM | |
AP01 | DIRECTOR APPOINTED LORD HUTTON OF FURNESS JOHN MATTHEW PATRICK HUTTON | |
SH02 | SUB-DIVISION 20/07/11 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ALTER ARTICLES 08/08/2011 | |
RES13 | SUBDIVISION 20/07/2011 | |
RES01 | ADOPT ARTICLES 20/07/2011 | |
AP01 | DIRECTOR APPOINTED LESLIE ROY COURTNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER | |
AP01 | DIRECTOR APPOINTED PHILIP ELSWOOD BARTLETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL KELLY | |
AP03 | SECRETARY APPOINTED SHARON JANE CROSLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYCSP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MYCSP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |