MYCSP LIMITED - CHEADLE


Company Profile Company Filings

Overview

MYCSP LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
MYCSP LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640786. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MYCSP LIMITED - CHEADLE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANDMARK HOUSE
CHEADLE
SK8 7BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2023-05-31 CURRENT
MRS SUSANNAH ELIZABETH BOWEN Feb 1974 British Director 2021-07-19 CURRENT
MR DUNCAN STUART WATSON Feb 1970 British Director 2019-01-31 CURRENT
MR ANDREW WARWICK-THOMPSON Dec 1957 British Director 2022-07-01 CURRENT
MR ANDREW WILLIAM STEPHENSON Jun 1977 British Director 2021-01-12 CURRENT
MR THOMAS WILLIAMS FLETCHER Aug 1987 British Director 2022-04-28 CURRENT
MR NEVILLE JONATHON FELL Sep 1967 British Director 2022-07-01 CURRENT
MISS GABRIELLE ROSE FALCONER Dec 1989 British Director 2019-09-02 CURRENT
MR PAUL ANDREW STURGESS Jun 1961 British Director 2016-08-19 UNTIL 2017-10-25 RESIGNED
MR THOMAS WILLIAM FLETCHER Aug 1987 British Director 2016-05-18 UNTIL 2019-05-16 RESIGNED
MR MATTHEW JAMES THURSTAN Mar 1978 British Director 2016-08-01 UNTIL 2020-08-31 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2013-11-01 UNTIL 2019-01-31 RESIGNED
MR RICHARD MARK WILLIAMS Jan 1967 British Director 2013-06-20 UNTIL 2016-08-19 RESIGNED
MR WILLIAM DAVID SAMUEL Jun 1960 British Director 2013-06-20 UNTIL 2016-05-18 RESIGNED
MRS NICOLA IMELDA HURST May 1962 British Director 2013-01-01 UNTIL 2016-04-08 RESIGNED
LORD JOHN MATTHEW PATRICK HUTTON May 1955 British Director 2012-04-30 UNTIL 2013-08-08 RESIGNED
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 2012-10-25 UNTIL 2022-06-30 RESIGNED
DR RANNIA LEONTARIDI Mar 1969 British Director 2013-05-23 UNTIL 2015-08-26 RESIGNED
MR STEPHEN PAUL KELLY Dec 1961 British Director 2011-07-01 UNTIL 2012-11-09 RESIGNED
MR JAMES THOMAS JORDAN STEEL Apr 1960 British Director 2016-03-14 UNTIL 2018-09-26 RESIGNED
SHARON JANE CROSLAND British Secretary 2011-07-01 UNTIL 2023-05-31 RESIGNED
LESLIE ROY COURTNELL Oct 1959 British Director 2011-07-20 UNTIL 2012-10-25 RESIGNED
MR MICHAEL WALTER May 1956 British Director 2011-05-19 UNTIL 2011-07-01 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2014-04-23 UNTIL 2021-01-04 RESIGNED
MR EDWARD HEDLEY MICHAEL WELSH Jun 1970 British Director 2012-11-09 UNTIL 2016-03-14 RESIGNED
MR RICHARD MARK WILLIAMS Jan 1967 British Director 2017-10-25 UNTIL 2019-01-31 RESIGNED
MR ANTHONY JAMES DEAR Mar 1977 British Director 2019-01-31 UNTIL 2020-03-01 RESIGNED
MR STEVEN MARK ENGELBERT Aug 1979 British Director 2020-03-01 UNTIL 2021-07-19 RESIGNED
MS JANET BAKER May 1963 British Director 2016-12-14 UNTIL 2018-09-26 RESIGNED
PHILIP ELSWOOD BARTLETT Feb 1958 British Director 2011-07-01 UNTIL 2013-01-01 RESIGNED
MR PAUL BRIAN BINGHAM Jan 1958 British Director 2012-05-01 UNTIL 2014-04-23 RESIGNED
MS LOUISE JESSICA BURNS Feb 1992 British Director 2016-05-18 UNTIL 2019-03-27 RESIGNED
MR JOHN JOSEPH CAMPBELL Nov 1982 British Director 2019-03-27 UNTIL 2022-04-28 RESIGNED
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2014-03-01 UNTIL 2015-06-10 RESIGNED
ADRIAN JOHN CLOUGH Apr 1963 British Director 2011-05-19 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mycsp Trustee Company Ltd 2016-04-06 Cheadle   Significant influence or control
Paymaster (1836) Ltd 2016-04-06 Crawley   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MYCSP LIMITED 2015-06-16 31-12-2014 £100 Cash £100 equity

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