CH

CSP HOLDING LIMITED

Active

Company number 04659069

London, England · Incorporated 6 February 2003

St Clare House, 30-33 Minories, London, EC3N 1PE, England

Last updated on 19 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2009

Company history

Previous company names

CSP MANAGEMENT LTD · 6 February 2003 – 9 February 2004

Company overview

CSP HOLDING LIMITED is an active private limited company incorporated on 6 February 2003 and registered in England and Wales. It changed its name from CSP MANAGEMENT LTD on 6 February 2003. Its registered office is at St Clare House, 30-33 Minories, London, EC3N 1PE, England. Its principal activity is activities of insurance agents and brokers (SIC 66220).

Mr David Stirling is a person with significant control who holds 25-50% of the shares. Mr John Crispin Speers is a person with significant control who holds 25-50% of the shares. The board consists of five British directors: SPEERS, John Crispin (appointed 12 February 2003), STIRLING, David (appointed 1 March 2004), HAYMAN, Peter John (appointed 2 January 2009), SMITH, Richard Mark (appointed 1 June 2019) and KIEDISH, Mark (appointed 19 May 2025). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 29 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. Companies House holds 90 filings for this company, most recently a confirmation statement filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KIEDISH, Mark
Director
19 May 2025
SR
SMITH, Richard Mark
Director
1 June 2019
HP
HAYMAN, Peter John
Director
2 January 2009
SD
STIRLING, David
Director
1 March 2004
SJ
SPEERS, John Crispin
Director
12 February 2003
DK
DAVIDSON, Kenneth Muir
Director · Resigned
1 March 2004
RR
RUPAL, Raj Gopal
Director · Resigned
1 March 2004
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
6 February 2003
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
6 February 2003

Persons with significant control

PS
Mr David Stirling
Born June 1961
Ownership Of Shares 25 To 50 Percent
1 August 2017
PS
Mr John Crispin Speers
Born October 1946
Ownership Of Shares 25 To 50 Percent
29 October 2016

Funding

1 funding round
21 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Accounts With Accounts Type Group
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Group
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Accounts With Accounts Type Group
Accounts
9 January 2023 View
Gazette Filings Brought Up To Date
Gazette
19 October 2022 View
Gazette Notice Compulsory
Gazette
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Accounts With Accounts Type Group
Accounts
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Group
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Capital Cancellation Shares
Capital
28 April 2015 View
Capital Return Purchase Own Shares
Capital
28 April 2015 View
Accounts With Accounts Type Group
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
10 January 2010 View
Capital Allotment Shares
Capital
24 December 2009 View
Accounts With Accounts Type Group
Accounts
27 September 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Group
Accounts
7 November 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Capital
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Memorandum Articles
Incorporation
16 February 2004 View
Legacy
Accounts
10 February 2004 View
Legacy
Capital
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Annual Return
10 February 2004 View
Certificate Change Of Name Company
Change Of Name
9 February 2004 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Incorporation Company
Incorporation
6 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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