Csptuk 1 Ltd

Active11120615 Private limited company
Incorporated
20 December 2017 (8 years)
Industry
Trade of electricity (35140)
Accounts type
Small
Region
Greater London
Address
35-41 Folgate Street
London
E1 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
Australian
Born April 1976 (50)
Director · Appointed 20 December 2017
Canadian
Born May 1972 (54)
Officer history (4 former)
10 June 2024
Appointed Krsevan, David Christopher as Director
10 June 2024
Resigned Sterley, Brad Henley, Mr. as Director
16 September 2021
Appointed Sterley, Brad Henley, Mr. as Director
16 September 2021
Resigned Roy, Jeffrey David as Director
24 August 2021
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
17 February 2020
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
17 February 2020
Resigned Jd Secretariat Limited as Corporate Secretary
20 December 2017
Appointed Zhu, Xinbo as Director
20 December 2017
Appointed Jd Secretariat Limited as Corporate Secretary
20 December 2017
Appointed Roy, Jeffrey David as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11120473

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Csptuk 1 Ltd This company Owns 75–100% of shares
Csptuk 2 Ltd Owns 75–100% of shares
Csptuk 3 Ltd Owns 75–100% of shares
Csptuk 4 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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