CORPORATION SERVICE COMPANY (UK) LIMITED
Overview
| Company Name | CORPORATION SERVICE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03226320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORPORATION SERVICE COMPANY (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORPORATION SERVICE COMPANY (UK) LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATION SERVICE COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NET SEARCHERS INTERNATIONAL LTD. | Jul 17, 1996 | Jul 17, 1996 |
What are the latest accounts for CORPORATION SERVICE COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORPORATION SERVICE COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for CORPORATION SERVICE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Termination of appointment of James Allen Stoltzfus as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Richard Ashworth as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||
Appointment of Mr Bobby Lee Williams as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Ms Imelda Marie Shine as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. James Allen Stoltzfus on Jul 21, 2021 | 2 pages | CH01 | ||
Change of details for Corporation Service Company (Europe) Limited as a person with significant control on Aug 21, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr. Paul Richard Ashworth on Aug 21, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of John Fortunato as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2020 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CORPORATION SERVICE COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor England |
| 126631680013 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | Dutch | Director | 245219940001 | ||||||||
| SHINE, Imelda Marie | Director | Churchill Place 10th Floor E14 5HU London 5 England | Ireland | Irish | Director | 327931070001 | ||||||||
| WILLIAMS, Bobby Lee | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | Chartered Accountant | 304797180001 | ||||||||
| COBB, Richard Juxon | Secretary | Walland Hill TQ13 8JZ Chagford Devon | British | Lawyer | 66165610003 | |||||||||
| GRADDEN, Lorna | Secretary | 39 Edgeley Road SW4 6ES London | British | Computer Consultant | 103883380001 | |||||||||
| MAUNDRELL, John William | Secretary | Tingates Duton Hill CM6 2EE Dunmow Essex | British | 71025580001 | ||||||||||
| RUSLING, Paul David | Secretary | 67 Turney Road Dulwich SE21 7AG London England | British | Chartered Accountant | 48609070001 | |||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHWORTH, Paul Richard | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Finance Director | 46410260001 | ||||||||
| DRUMMOND, Jason | Director | Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey | England | British | Director | 56805350003 | ||||||||
| FISCHLER, Lori Faye | Director | Flat 1 69 Harley Street W1G 8QW London | American | Managing Director | 91363260001 | |||||||||
| FORMAN, Peter | Director | 130 Shore Road Port Washington New York Ny11050 Usa | Us | Ceo And President | 91986100001 | |||||||||
| FORTUNATO, John | Director | 2711 Centerville Road Wilmington Delaware 19808 United States | United States | American | Business Executive | 112983830001 | ||||||||
| GRADDEN, Lorna | Director | 39 Edgeley Road SW4 6ES London | British | Computer Consultant | 103883380001 | |||||||||
| HOROWITZ, Stuart | Director | 340 Stonehouse Road Trumball Ct 06611 U S A | American | Vice President | 113381870001 | |||||||||
| JACOBSON, Roni | Director | 157 West 73rd Street \2j New York Ny 10023 Usa | American | Legal Counsel | 108618650001 | |||||||||
| LEAHY, Eileen | Director | 98 St Peters Gardens GU10 4QZ Farnham Surrey | British | Chartered Accountant | 101331350001 | |||||||||
| MALAND, Oliver | Director | Flat 7 3 Palmeira Square BN3 2JA Hove East Sussex | England | British | Barrister | 17885300001 | ||||||||
| RUSLING, Paul David | Director | 67 Turney Road Dulwich SE21 7AG London England | British | Chartered Accountant | 48609070001 | |||||||||
| STERN, Jonathan | Director | 57 Springhouse Road FOREIGN Woodcliff Lake New Jersey 07677 Usa | Us | Chief Financial Officer | 97810090001 | |||||||||
| STOLTZFUS, James Allen, Mr. | Director | Little Falls Drive 19808 Wilmington 251 Delaware United States | United States | American | Business Executive | 211612420001 | ||||||||
| TURCAN, Thomas Richard | Director | 69 Mexfield Road SW15 2RG London | British | Company Director | 68625500001 | |||||||||
| WALES, Jonathan Robert Hamilton | Director | Templewood Monks Well GU10 1RH Farnham Surrey | Unied Kingdom | British | Company Director | 141455830001 | ||||||||
| WILLIAMS, Peter John | Director | Haymarsh GU28 0JX Duncton West Sussex | British | Director | 65451650002 | |||||||||
| WINN, Bruce | Director | 34 Trimble Turn Hockessin Delaware 19707 Usa | Usa | Ceo | 112983900001 | |||||||||
| WOOD, Nicholas Jonathon | Director | 4 Reckitt Road W4 2BT London | British | Marketing Consultant | 76967170002 |
Who are the persons with significant control of CORPORATION SERVICE COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporation Service Company (Europe) Limited | Apr 06, 2016 | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0