C.S.P. SOLUTIONS LIMITED - NEWBURY


Overview

C.S.P. SOLUTIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
C.S.P. SOLUTIONS LIMITED was incorporated 27 years ago on 26/06/1997 and has the registered number: 03393112. The accounts status is DORMANT.

C.S.P. SOLUTIONS LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-08-18 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
RICHARD WOLFGANG HENRY SCHA*FER Mar 1971 British Director 2010-04-30 UNTIL 2012-11-06 RESIGNED
MR PATRICK JOHN BEACHIM DAWE-LANE Jul 1966 Other Secretary 2008-12-12 UNTIL 2014-04-03 RESIGNED
JACQUELINE DANIELA O LEARY Oct 1963 British Secretary 1997-06-30 UNTIL 2007-05-11 RESIGNED
MR MICHAEL GRAEME STUART CAMERON Jun 1948 British Secretary 2008-07-22 UNTIL 2008-12-12 RESIGNED
CHRISTINE HOPKINS Jan 1961 British Secretary 2007-05-11 UNTIL 2008-07-22 RESIGNED
ANDREW DAVID MCDOUGALL Apr 1966 British Director 2008-07-22 UNTIL 2009-12-31 RESIGNED
MR PETER JOHN ANTHONY KELLY Jun 1963 British Director 2009-11-30 UNTIL 2013-03-31 RESIGNED
DAVID MARK HOPKINS Feb 1962 British Director 2001-03-01 UNTIL 2008-12-12 RESIGNED
MR PETER ANTHONY MURLEY Jul 1949 British Director 1997-06-30 UNTIL 2002-08-31 RESIGNED
JACQUELINE DANIELA O LEARY Oct 1963 British Director 1997-06-30 UNTIL 2007-05-11 RESIGNED
MR CURTIS DANIEL HOPKINS Apr 1968 British Director 2008-12-12 UNTIL 2009-02-25 RESIGNED
SMITH PEARMAN LEGAL SERVICES LIMITED Corporate Director 1997-06-26 UNTIL 1997-06-30 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2013-04-01 UNTIL 2013-07-30 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2011-10-03 UNTIL 2014-09-26 RESIGNED
MR BRIAN ATHOL HARRIS Jun 1969 Australian Director 2008-12-12 UNTIL 2010-04-30 RESIGNED
MR NICHOLAS CHRISTOPHER JOHN BRAGG Jun 1960 British Director 2008-12-12 UNTIL 2011-10-03 RESIGNED
MR MICHAEL GRAEME STUART CAMERON Jun 1948 British Director 2008-07-22 UNTIL 2009-12-31 RESIGNED
SMITH PEARMAN COMPANY SECRETARIES LIMITED Corporate Secretary 1997-06-26 UNTIL 1997-06-30 RESIGNED
SMITH PEARMAN COMPANY SECRETARIES LIMITED Corporate Director 1997-06-26 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Communications Group Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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