C.S.P. Holdings Limited

Active04360550 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Westley Plastics Ltd
Gawne Lane
Cradley Heath
B64 5QY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 October 2026
Appointed Westley, Thomas Philip as Director
27 October 2026
Appointed Westley, Thomas Arthur as Director
27 October 2026
Resigned Anderson, Peter George as Director
30 July 2017
Resigned Anderson, Lorraine Ann as Secretary
1 December 2009
Appointed Anderson, Lorraine Ann as Secretary
1 December 2009
Resigned Tonks, Kenneth John as Secretary
13 February 2002
Appointed Tonks, Kenneth John as Secretary
13 February 2002
Appointed Anderson, Peter George as Director
13 February 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 February 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05077528
Former controllers (3)
27 October 2026
Ceased Nina Francesca Spence — Owns 25–50% of shares
27 October 2026
Ceased Carly Anderson Nightingale — Owns 25–50% of shares
27 October 2026
Ceased Peter George Anderson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C.S.P. Holdings Limited This company Owns 75–100% of shares
Pga Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £473,430 £548,430 £548,430
Balance sheet detail
2025202420232022202120202019
Debtors£463,430£463,430£463,430
Net Current Assets£463,430£463,430£463,430
Shareholder Funds£548,430£548,430£473,430£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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