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 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
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 |
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 |