Mycsp Trustee Company Limited

Company Name	Mycsp Trustee Company Limited
Company Status	Active
Company Number	07705280
Category	Private Limited Company
Incorporation Date	14 July 2011(12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Gabrielle Rose Falconer
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Pensions Administration Manager
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle SK8 7BS

Director Name	Thomas William Fletcher
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(10 years, 9 months after company formation)
Appointment Duration	2 years
Role	Team Manager
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle SK8 7BS

Director Name	Mr Neville Jonathon Fell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle SK8 7BS

Director Name	Mr John Joseph Campbell
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Service Delivery Manager
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle SK8 7BS

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	31 May 2023(11 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Mr Adrian Daryl Kamellard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Quarry House Quarry Hill Leeds LS2 7UA

Secretary Name	Ms Sharon Jane Crosland
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Landmark House Station Road Cheadle SK8 7BS

Director Name	Philip Elswood Bartlett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 30 April 2012)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Mycsp Room 3e22 Quarry House Quarry Hill Leeds West Yorkshire LS2 7UA

Director Name	William David Samuel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2016)
Role	Pension Administrator
Country of Residence	United Kingdom
Correspondence Address	Park Square Birdhall Lane Stockport

Director Name	Lynda Frances Ashcroft
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2013)
Role	Delivery Support Manager
Country of Residence	United Kingdom
Correspondence Address	Quarry House Quarry Hill Leeds LS2 7UA

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle SK8 7BS

Director Name	Mrs Rosalind Dougal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Park Square Birdhall Lane Stockport

Director Name	Mr Alan Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2015)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Birdhall Lane Stockport

Director Name	Ms Louise Jessica Burns
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2019)
Role	Enquiry Centre Officer
Country of Residence	United Kingdom
Correspondence Address	Park Square Birdhall Lane Stockport

Director Name	Mr Thomas William Fletcher
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 May 2019)
Role	Enquiry Centre Team Manager
Country of Residence	England
Correspondence Address	Park Square Birdhall Lane Stockport

Director Name	Mr Christopher Berwick-Bryce
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(7 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2019)
Role	Pmo Analyst
Country of Residence	United Kingdom
Correspondence Address	Park Square Bird Hall Lane Stockport SK3 0XN

Director Name	Mr John Joseph Campbell
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 April 2022)
Role	Service Delivery Manager
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle SK8 7BS

Contact

Website	www.mycsp.co.uk
Email address	[email protected]
Telephone	028 26920372
Telephone region	Northern Ireland

Location

Registered Address	Landmark House Station Road Cheadle SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1
Current Liabilities	£99

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

27 November 2023	Second filing to change the details of Thomas William Fletcher as a director (6 pages)
14 November 2023	Second filing for the appointment of Mr Thomas William Fletcher as a director (3 pages)
8 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
8 June 2023	Register inspection address has been changed from C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
8 June 2023	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
31 May 2023	Termination of appointment of Sharon Jane Crosland as a secretary on 31 May 2023 (1 page)
31 May 2023	Appointment of Prism Cosec Limited as a secretary on 31 May 2023 (2 pages)
7 March 2023	Appointment of Mr John Joseph Campbell as a director on 1 March 2023 (2 pages)
23 January 2023	Director's details changed for Mr Thomas Williams Fletcher on 22 December 2022 ANNOTATION Clarification a second filed CH01 was registered on 27/11/2023 (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 July 2022	Appointment of Mr Neville Jonathon Fell as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Mark Joseph Lund as a director on 30 June 2022 (1 page)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
19 April 2022	Termination of appointment of John Joseph Campbell as a director on 11 April 2022 (1 page)
19 April 2022	Appointment of Mr Thomas Williams Fletcher as a director on 11 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2023 (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
18 May 2021	Change of details for Mycsp Ltd as a person with significant control on 22 March 2021 (2 pages)
22 March 2021	Registered office address changed from Park Square Bird Hall Lane Stockport SK3 0XN England to Landmark House Station Road Cheadle SK8 7BS on 22 March 2021 (1 page)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Christopher Berwick-Bryce as a director on 31 March 2019 (1 page)
2 December 2019	Registered office address changed from C/O the Company Secretary Park Square Birdhall Lane Stockport to Park Square Bird Hall Lane Stockport SK3 0XN on 2 December 2019 (1 page)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 May 2019	Appointment of Miss Gabrielle Rose Falconer as a director on 16 May 2019 (2 pages)
20 May 2019	Termination of appointment of Thomas William Fletcher as a director on 16 May 2019 (1 page)
14 March 2019	Appointment of Mr John Joseph Campbell as a director on 13 March 2019 (2 pages)
14 March 2019	Termination of appointment of Louise Jessica Burns as a director on 13 March 2019 (1 page)
24 September 2018	Appointment of Mr Christopher Berwick-Bryce as a director on 20 September 2018 (2 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
20 April 2016	Appointment of Mr Thomas William Fletcher as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Thomas William Fletcher as a director on 18 April 2016 (2 pages)
18 April 2016	Termination of appointment of William David Samuel as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of William David Samuel as a director on 18 April 2016 (1 page)
10 February 2016	Appointment of Louise Jessica Burns as a director on 1 January 2016 (3 pages)
10 February 2016	Appointment of Louise Jessica Burns as a director on 1 January 2016 (3 pages)
25 January 2016	Termination of appointment of Alan Brown as a director on 31 December 2015 (2 pages)
25 January 2016	Termination of appointment of Alan Brown as a director on 31 December 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
18 May 2015	Register(s) moved to registered inspection location C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW (1 page)
18 May 2015	Register inspection address has been changed to C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW (1 page)
18 May 2015	Register inspection address has been changed from C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW United Kingdom to C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW (1 page)
18 May 2015	Register(s) moved to registered inspection location C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW (1 page)
18 May 2015	Register inspection address has been changed to C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW (1 page)
18 May 2015	Register inspection address has been changed from C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW United Kingdom to C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW (1 page)
12 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 February 2015	Appointment of Mr Alan Brown as a director on 16 February 2015 (2 pages)
26 February 2015	Appointment of Mr Alan Brown as a director on 16 February 2015 (2 pages)
19 February 2015	Sect 519 (1 page)
19 February 2015	Sect 519 (1 page)
15 January 2015	Termination of appointment of Rosalind Dougal as a director on 31 October 2014 (1 page)
15 January 2015	Termination of appointment of Rosalind Dougal as a director on 31 October 2014 (1 page)
15 January 2015	Termination of appointment of Rosalind Dougal as a director on 31 October 2014 (1 page)
15 January 2015	Termination of appointment of Rosalind Dougal as a director on 31 October 2014 (1 page)
1 August 2014	Full accounts made up to 31 March 2014 (9 pages)
1 August 2014	Full accounts made up to 31 March 2014 (9 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Director's details changed for Mr Mark Joseph Lund on 14 July 2014 (2 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Director's details changed for Mr Mark Joseph Lund on 14 July 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Rosalind Dougal on 28 March 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Rosalind Dougal on 28 March 2014 (2 pages)
18 November 2013	Full accounts made up to 31 March 2013 (9 pages)
18 November 2013	Full accounts made up to 31 March 2013 (9 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Secretary's details changed for Ms Sharon Jane Crosland on 1 July 2013 (1 page)
16 July 2013	Secretary's details changed for Ms Sharon Jane Crosland on 1 July 2013 (1 page)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Secretary's details changed for Ms Sharon Jane Crosland on 1 July 2013 (1 page)
25 June 2013	Registered office address changed from Quarry House Quarry Hill Leeds LS2 7UA United Kingdom on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Quarry House Quarry Hill Leeds LS2 7UA United Kingdom on 25 June 2013 (1 page)
23 April 2013	Termination of appointment of Lynda Ashcroft as a director (2 pages)
23 April 2013	Appointment of Rosalind Dougal as a director (3 pages)
23 April 2013	Appointment of Rosalind Dougal as a director (3 pages)
23 April 2013	Termination of appointment of Lynda Ashcroft as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Director's details changed for Lynda Frances Ashcroft on 1 May 2012 (2 pages)
31 July 2012	Director's details changed for Lynda Frances Ashcroft on 1 May 2012 (2 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Director's details changed for Lynda Frances Ashcroft on 1 May 2012 (2 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 May 2012	Termination of appointment of Philip Bartlett as a director (2 pages)
9 May 2012	Termination of appointment of Philip Bartlett as a director (2 pages)
9 May 2012	Appointment of Mr Mark Joseph Lund as a director (3 pages)
9 May 2012	Appointment of Mr Mark Joseph Lund as a director (3 pages)
14 February 2012	Appointment of Lynda Frances Ashcroft as a director (3 pages)
14 February 2012	Appointment of Lynda Frances Ashcroft as a director (3 pages)
17 November 2011	Appointment of William David Samuel as a director (2 pages)
17 November 2011	Appointment of William David Samuel as a director (2 pages)
16 November 2011	Appointment of Philip Elswood Bartlett as a director (3 pages)
16 November 2011	Appointment of Philip Elswood Bartlett as a director (3 pages)
16 November 2011	Termination of appointment of Adrian Kamellard as a director (2 pages)
16 November 2011	Termination of appointment of Adrian Kamellard as a director (2 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 July 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
29 July 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
14 July 2011	Incorporation (33 pages)
14 July 2011	Incorporation (33 pages)

Mycsp Trustee Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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