Company Information for LONDON CSP COMPLIANCE LTD
SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT,
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Company Registration Number
08120370
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LONDON CSP COMPLIANCE LTD | |
Legal Registered Office | |
SUITE 319-3 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT Other companies in EC2R | |
Company Number | 08120370 | |
---|---|---|
Company ID Number | 08120370 | |
Date formed | 2012-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 19:05:56 |
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Officer | Role | Date Appointed |
---|---|---|
RESHAM KHURWOLAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THRUMPTON LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
LANTIDA LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
EURO LABORATORIES LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 | |
SOLAREN LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2018-02-20 | |
AIR CARGO TRADER LLC LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2017-07-18 | |
SANDER BUSINESS LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2016-09-06 | |
KLIMON LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2015-10-06 | |
APPUBLICA LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-10-14 | |
COMPANY CSP COMPLIANCE LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2015-10-06 | |
TEHNIK LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM SUITE 319-3 32 THREADNEEDLE STREET LONDON EC2R 8AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAM KHURWOLAH / 22/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SUITE 211-2 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 LONDON CSP COMPLIANCE LTD
Cash Bank In Hand | 2012-06-26 | £ 100 |
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Shareholder Funds | 2012-06-26 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON CSP COMPLIANCE LTD 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. |