CORPORATION SERVICE COMPANY (EUROPE) LIMITED

Overview

Company Name	CORPORATION SERVICE COMPANY (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03647310
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1998

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 (EUROPE) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CORPORATION SERVICE COMPANY (EUROPE) LIMITED located?

Registered Office Address	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
REGISTER.COM EUROPE LIMITED	May 17, 2006	May 17, 2006
REGISTER.COM EUROPE PLC	Sep 01, 2003	Sep 01, 2003
VIRTUAL INTERNET PLC	Apr 17, 2000	Apr 17, 2000
VIRTUALINTERNET.NET PLC	Jan 14, 1999	Jan 14, 1999
CHARRIOL PLC	Oct 05, 1998	Oct 05, 1998

What are the latest accounts for CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jul 28, 2025	Appointment of Stephen Facciolo as a director on Jul 25, 2025	2 pages	AP01

Jul 28, 2025	Termination of appointment of James Allen Stoltzfus as a director on Jul 25, 2025	1 pages	TM01

Feb 27, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 23, 2024 with updates	4 pages	CS01

Jan 12, 2024	Notification of Csc Financial Services Holdings Limited as a person with significant control on Dec 31, 2023	2 pages	PSC02

Jan 12, 2024	Withdrawal of a person with significant control statement on Jan 12, 2024	2 pages	PSC09

Oct 09, 2023	Full accounts made up to Dec 31, 2022	64 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Group of companies' accounts made up to Dec 31, 2021	48 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Group of companies' accounts made up to Dec 31, 2020	49 pages	AA

Jul 20, 2021	Director's details changed for Mr. Paul Richard Ashworth on Aug 21, 2020	2 pages	CH01

Feb 25, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Group of companies' accounts made up to Dec 31, 2019	51 pages	AA

Oct 02, 2020	Termination of appointment of John Fortunato as a director on Oct 01, 2020	1 pages	TM01

Aug 21, 2020	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2020	1 pages	AD01

Feb 24, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	51 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Group of companies' accounts made up to Dec 31, 2017	42 pages	AA

Jul 02, 2018	Registered office address changed from C/O Corporation Service Company (Uk) Limited Level 29 40 Bank Street London E14 5DS United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ on Jul 02, 2018	1 pages	AD01

Mar 08, 2018	Director's details changed for John Fortunato on Feb 28, 2018	2 pages	CH01

Mar 07, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHWORTH, Paul Richard 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, England	Dec 18, 2017		Director	5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, England	England	British	1968-8	46410260001
FACCIOLO, Stephen 251 Little Falls Dr. 19808 Wilmington Csc Delaware United States	Jul 25, 2025		Director	251 Little Falls Dr. 19808 Wilmington Csc Delaware United States	United States	American	1968-10	338477260001
COBB, Richard Juxon Walland Hill TQ13 8JZ Chagford Devon	Aug 15, 2000	Jul 06, 2006	Secretary	Walland Hill TQ13 8JZ Chagford Devon		British		66165610003
MAUNDRELL, John William Tingates Duton Hill CM6 2EE Dunmow Essex	Mar 16, 1999	Aug 15, 2000	Secretary	Tingates Duton Hill CM6 2EE Dunmow Essex		British		71025580001
WILLIAMS, Peter John Haymarsh GU28 0JX Duncton West Sussex	Oct 05, 1998	Mar 16, 1999	Secretary	Haymarsh GU28 0JX Duncton West Sussex		British		65451650002
E L SERVICES LIMITED Adelaide House London Bridge EC4R 9HA London	Oct 05, 1998	Oct 05, 1998	Secretary	Adelaide House London Bridge EC4R 9HA London				47276820006
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Jul 06, 2006	Oct 08, 2010	Secretary	One London Wall EC2Y 5AB London				116685100001
AKERS, Chris 22a Launceston Place W8 5RL London	Oct 05, 1998	Feb 24, 2000	Director	22a Launceston Place W8 5RL London		British	1964-12	77057180001
CARTWRIGHT, Mark Hillside Cottage Penylan Road CF32 0SA Saint Brides Major	Jan 09, 2001	Jul 31, 2002	Director	Hillside Cottage Penylan Road CF32 0SA Saint Brides Major		British	1963-1	74268790002
CHOWDHURY, Ajay 16 Harman Drive NW2 2EB London	Jan 09, 2001	Feb 22, 2002	Director	16 Harman Drive NW2 2EB London		British	1962-4	74268680001
DRUMMOND, Jason Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey	Jan 19, 1999	Feb 22, 2002	Director	Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey	England	British	1969-6	56805350003
FISCHLER, Lori Faye Flat 1 69 Harley Street W1G 8QW London	Mar 31, 2003	Jun 27, 2004	Director	Flat 1 69 Harley Street W1G 8QW London		American	1956-10	91363260001
FORMAN, Peter 130 Shore Road Port Washington New York Ny11050 Usa	Mar 31, 2003	Oct 10, 2005	Director	130 Shore Road Port Washington New York Ny11050 Usa		Us	1961-11	91986100001
FORMAN, Richard David 180 Riverside Drive Apt 10b New York Ny 10024 Usa	Feb 22, 2002	Mar 31, 2003	Director	180 Riverside Drive Apt 10b New York Ny 10024 Usa		Us	1964-6	80176540001
FORTUNATO, John Little Falls Drive 19808 Wilmington 251 Delaware United States	May 11, 2006	Oct 01, 2020	Director	Little Falls Drive 19808 Wilmington 251 Delaware United States	United States	American	1959-4	112983830001
HOROWITZ, Stuart 340 Stonehouse Road Trumball Ct 06611 U S A	Mar 31, 2006	May 11, 2006	Director	340 Stonehouse Road Trumball Ct 06611 U S A		American	1968-7	113381870001
JACOBSON, Roni 157 West 73rd Street \2j New York Ny 10023 Usa	Oct 10, 2005	May 11, 2006	Director	157 West 73rd Street \2j New York Ny 10023 Usa		American	1971-7	108618650001
LEAHY, Eileen 98 St Peters Gardens GU10 4QZ Farnham Surrey	Jun 27, 2004	Mar 31, 2006	Director	98 St Peters Gardens GU10 4QZ Farnham Surrey		British	1967-10	101331350001
MATHIAS, Rene Michael 11 Homewood Lane Darien Ct 06820 Usa	Feb 22, 2002	Jun 10, 2002	Director	11 Homewood Lane Darien Ct 06820 Usa		Us	1953-7	81194740001
MOSTERT, Frederick Willem, Dr 34 Astell Street SW3 3RU London	Feb 23, 2000	Jan 09, 2001	Director	34 Astell Street SW3 3RU London	United Kingdom	British	1959-7	37808260002
ROGERS, David Samuel 38 Maple Avenue RM14 2LE Upminster Essex	Oct 05, 1998	Feb 24, 2000	Director	38 Maple Avenue RM14 2LE Upminster Essex		British	1948-5	72277850003
SAMANT, Rajiv 12 West Brother Drive Greenwich Ct 06830 Us	Feb 22, 2002	Oct 29, 2002	Director	12 West Brother Drive Greenwich Ct 06830 Us	United Kingdom	Indian	1958-9	168767520001
SLEE, William Robert 52 South Eaton Place SW1W 9JJ London	Feb 23, 2000	Feb 22, 2002	Director	52 South Eaton Place SW1W 9JJ London		Dutch	1941-1	7971830001
STERN, Jonathan 57 Springhouse Road FOREIGN Woodcliff Lake New Jersey 07677 Usa	Mar 31, 2003	May 11, 2006	Director	57 Springhouse Road FOREIGN Woodcliff Lake New Jersey 07677 Usa		Us	1944-11	97810090001
STOLTZFUS, James Allen, Mr. Little Falls Drive 19808 Wilmington 251 Delaware United States	May 14, 2010	Jul 25, 2025	Director	Little Falls Drive 19808 Wilmington 251 Delaware United States	United States	American	1967-4	211612420001
TURCAN, Thomas Richard 69 Mexfield Road SW15 2RG London	Nov 30, 1999	Mar 20, 2003	Director	69 Mexfield Road SW15 2RG London		British	1961-4	68625500001
WALES, Jonathan Robert Hamilton Templewood Monks Well GU10 1RH Farnham Surrey	Feb 23, 2000	Mar 31, 2003	Director	Templewood Monks Well GU10 1RH Farnham Surrey	Unied Kingdom	British	1956-3	141455830001
WILLIAMS, Peter John Haymarsh GU28 0JX Duncton West Sussex	Oct 05, 1998	Feb 24, 2000	Director	Haymarsh GU28 0JX Duncton West Sussex		British	1967-2	65451650002
WINN, Bruce 34 Trimble Turn Hockessin Delaware 19707 Usa	May 11, 2006	May 14, 2010	Director	34 Trimble Turn Hockessin Delaware 19707 Usa		Usa	1955-6	112983900001
E L NOMINEES LIMITED Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Oct 05, 1998	Oct 05, 1998	Director	Verulam Gardens 70 Grays Inn Road WC1X 8NF London				43584860001
E L SERVICES LIMITED Adelaide House London Bridge EC4R 9HA London	Oct 05, 1998	Oct 05, 1998	Director	Adelaide House London Bridge EC4R 9HA London				47276820006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Financial Services Holdings Limited

Dec 31, 2023

10th Floor

E14 5HU London

5 Churchill Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10763268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2017	Dec 31, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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