CL

CSPC 3PD LIMITED

Dissolved

Company number 05613272

London, England · Incorporated 4 November 2005

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2017

Company history

Previous company names

INHOCO 4127 LIMITED · 4 November 2005 – 25 January 2006

MORGAN SINDALL INVESTMENTS (3PD) LIMITED · 25 January 2006 – 24 June 2008

Company overview

CSPC 3PD LIMITED, a private limited company registered in England and Wales, was dissolved on 5 March 2019 having been incorporated on 4 November 2005. It has changed its name 2 times, most recently from MORGAN SINDALL INVESTMENTS (3PD) LIMITED on 25 January 2006. Its registered office is at 6th Floor 33 Holborn, London, EC1N 2HT, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Medicx Properties Ix Limited, which holds 75-100% of the shares. The board consists of two British directors: WOODALL, Mark Andrew (appointed 20 July 2012) and IAG LIMITED (appointed 20 July 2012). INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2017, on 12 June 2018. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2017

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

Officers

IA
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Corporate Secretary
20 July 2012
WM
WOODALL, Mark Andrew
Director
20 July 2012
IL
IAG LIMITED
Corporate Director
20 July 2012
GA
GOURLAY, Alastair Graham
Director · Resigned
16 July 2012
AM
ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary · Resigned
19 January 2012
LA
LIVINGSTON, Andrew James
Director · Resigned
25 March 2010
BI
BEIF II CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 March 2010
DR
DIXON, Richard John
Director · Resigned
21 July 2008
BE
BATTEY, Ernest Stephen
Director · Resigned
21 July 2008
SR
STYLES, Robert James
Director · Resigned
31 October 2007
HT
HARTSHORN, Timothy
Director · Resigned
1 November 2006
MR
MCCLATCHEY, Robert Sean
Director · Resigned
1 November 2006
BN
BENNETT, Nigel Anthony
Director · Resigned
1 February 2006
TI
TASKER, Ian James
Director · Resigned
31 January 2006
BJ
BISHOP, John Michael
Director · Resigned
25 January 2006
NI
NETTLESHIP, Isobel Mary
Secretary · Resigned
25 January 2006
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
4 November 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 November 2005

Persons with significant control

PS
Medicx Properties Ix Limited
Ownership Of Shares 75 To 100 Percent As Firm
11 September 2018

Funding

1 funding round
28 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Legacy
Capital
3 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2018 View
Legacy
Insolvency
3 August 2018 View
Resolution
Resolution
3 August 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Capital Allotment Shares
Capital
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Resolution
Resolution
20 August 2012 View
Termination Secretary Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 August 2012 View
Appoint Corporate Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Capital Name Of Class Of Shares
Capital
25 July 2012 View
Resolution
Resolution
25 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
19 January 2012 View
Termination Secretary Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Appoint Corporate Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Resolution
Resolution
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Memorandum Articles
Incorporation
26 June 2008 View
Certificate Change Of Name Company
Change Of Name
24 June 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Address
12 June 2007 View
Legacy
Accounts
13 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
21 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
29 March 2006 View
Court Order
Miscellaneous
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Legacy
Address
1 February 2006 View
Certificate Change Of Name Company
Change Of Name
25 January 2006 View
Incorporation Company
Incorporation
4 November 2005 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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