TSP Projects Limited

Active03033290 Private limited company
Incorporated
9 March 1995 (31 years)
Previously known as
Tata Steel UK Rail Consultancy Limited (until 16 June 2016)
Corus Rail Consultancy Ltd (until 27 September 2010)
Cedg Limited (until 20 March 2000)
Earlier: Cedg York Limited, Civil Engineering Design Group, York Limited, C D G York Limited
Industry
Other specialised construction activities n.e.c. (43999)
specialised design activities (74100)
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Meridian House
The Crescent
York
YO24 1AW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Paul
Secretary · Appointed 20 September 2019
Director · Appointed 23 June 2017
Also at Njsa Limited, Ashville Trading Limited, Systra Scott Lister UK Limited · more companies
British
Born March 1971 (55)
Officer history (36 former)
21 August 2025
Resigned Dupont, Sebastien as Director
31 December 2022
Resigned Scott, Bryan Craig as Director
31 March 2020
Resigned Demblon, Richard as Director
28 November 2019
Resigned Mccreanor, Niall as Director
20 September 2019
Resigned Andrews, Stephen Richard as Secretary
20 September 2019
Appointed Morgan, Paul as Secretary
29 August 2019
Appointed Demblon, Richard as Director
29 August 2019
Appointed Dupont, Sebastien as Director
28 August 2019
Resigned Goldstein, Daniel Moshe as Director
28 August 2019
Resigned Hancock, Samuel Peter as Director
28 August 2019
Resigned Meyohas, Marc Joseph as Director
1 August 2018
Appointed Hancock, Samuel Peter as Director
1 August 2018
Resigned Perlhagen, Richard Cal as Director
1 August 2018
Resigned Meyohas, Nathaniel Jerome as Director
29 June 2017
Resigned Martin, Paul Raymond as Director
23 June 2017
Appointed Andrews, Stephen Richard as Director
31 October 2016
Appointed Andrews, Stephen Richard as Secretary
31 October 2016
Resigned Watson, Paul Edward as Secretary
31 May 2016
Appointed Perlhagen, Richard Cal as Director
31 May 2016
Appointed Goldstein, Daniel Moshe as Director
31 May 2016
Appointed Meyohas, Marc Joseph as Director
31 May 2016
Appointed Meyohas, Nathaniel Jerome as Director
24 March 2016
Resigned Bolton, Jonathan Martin as Director
11 December 2014
Appointed Martin, Paul Raymond as Director
11 December 2014
Resigned Clark, Mark William as Director
28 March 2014
Appointed Watson, Paul Edward as Secretary
8 May 2013
Resigned Shannon, John as Secretary
29 November 2011
Appointed Mccreanor, Niall as Director
29 November 2011
Appointed Clark, Mark William as Director
14 October 2011
Appointed Shannon, John as Secretary
14 October 2011
Resigned Smith, Paul Barton as Secretary
28 March 2010
Resigned Guerin, Joe as Director
5 February 2008
Appointed Smith, Paul Barton as Secretary
5 February 2008
Resigned Walker, Andrew as Secretary
11 August 2006
Resigned Marsden, David Michael as Director
22 May 2006
Appointed Scott, Bryan Craig as Director
24 April 2006
Resigned Whitfield, Ian as Secretary
24 April 2006
Appointed Walker, Andrew as Secretary
24 April 2006
Appointed Guerin, Joe as Director
22 July 2004
Resigned Baker, Richard Frederick as Director
22 July 2004
Resigned Clarke, Nicholas Roy Kenneth as Director
1 January 2004
Appointed Whitfield, Ian as Secretary
1 January 2004
Resigned Walker, Andrew as Secretary
17 September 2003
Appointed Marsden, David Michael as Director
1 April 2003
Resigned Fenwick, Thomas Hugh as Director
1 December 2001
Resigned Waterhouse, Paul as Director
1 September 2001
Appointed Bolton, Jonathan Martin as Director
31 December 2000
Resigned Edington, Jeffrey William, Dr as Director
15 September 1998
Appointed Clarke, Nicholas Roy Kenneth as Director
15 September 1998
Resigned Grierson, Donald Kenneth as Director
1 July 1998
Appointed Waterhouse, Paul as Director
1 July 1998
Resigned Williams, Anthony Vernon Lloyd as Director
2 December 1997
Appointed Walker, Andrew as Secretary
2 December 1997
Resigned Hodgson, William Nicholson as Secretary
15 September 1995
Resigned Jenner, Terence Anthony as Director
15 September 1995
Appointed Edington, Jeffrey William, Dr as Director
15 September 1995
Appointed Williams, Anthony Vernon Lloyd as Director
15 September 1995
Appointed Baker, Richard Frederick as Director
15 September 1995
Appointed Grierson, Donald Kenneth as Director
15 September 1995
Resigned Porter, Ralph Anthony as Secretary
15 September 1995
Appointed Hodgson, William Nicholson as Secretary
15 September 1995
Resigned Sim, Andrew Fraser as Director
15 September 1995
Resigned Cornell, Jim Scott as Director
26 July 1995
Appointed Porter, Ralph Anthony as Secretary
26 July 1995
Appointed Sim, Andrew Fraser as Director
26 July 1995
Resigned Hewett, Peter Graham as Secretary
19 June 1995
Appointed Jenner, Terence Anthony as Director
16 March 1995
Appointed Cornell, Jim Scott as Director
16 March 1995
Appointed Fenwick, Thomas Hugh as Director
16 March 1995
Resigned Hewett, Peter Graham as Director
16 March 1995
Resigned Mcclean, Richard Henry as Director
9 March 1995
Appointed Hewett, Peter Graham as Director
9 March 1995
Appointed Mcclean, Richard Henry as Director
9 March 1995
Appointed Hewett, Peter Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03383212
Former controllers (1)
29 August 2019
Ceased British Steel Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company30 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
2 September 2025Accounts for a dormant company30 December 2024
2 September 2025Confirmation statement with no updates30 August 2025
21 August 2025Termination of appointment of a director
Show all recent filings

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