CSC ADMINISTRATIVE SERVICES LIMITED

Overview

Company Name	CSC ADMINISTRATIVE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03709856
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSC ADMINISTRATIVE SERVICES LIMITED?

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

Where is CSC ADMINISTRATIVE SERVICES 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 CSC ADMINISTRATIVE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NETNAMES OPERATIONS LIMITED	Jan 16, 2013	Jan 16, 2013
GROUP NBT LIMITED	Mar 20, 2012	Mar 20, 2012
GROUP NBT INTERNATIONAL LIMITED	Dec 21, 2011	Dec 21, 2011
GROUP NBT LIMITED	Dec 01, 2011	Dec 01, 2011
GROUP NBT PLC	Oct 29, 2004	Oct 29, 2004
NETBENEFIT PLC	Feb 03, 1999	Feb 03, 1999

What are the latest accounts for CSC ADMINISTRATIVE SERVICES 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 CSC ADMINISTRATIVE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CSC ADMINISTRATIVE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Confirmation statement made on Dec 31, 2025 with no updates

3 pages

CS01

Dec 17, 2025

Full accounts made up to Dec 31, 2024

32 pages

Jul 28, 2025

Termination of appointment of James Allen Stoltzfus as a director on Jul 25, 2025

1 pages

TM01

Jul 28, 2025

Appointment of Stephen Facciolo as a director on Jul 25, 2025

2 pages

AP01

Jan 02, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Aug 25, 2024

Full accounts made up to Dec 31, 2023

31 pages

Jan 11, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

31 pages

Jan 03, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Nov 24, 2022

Full accounts made up to Dec 31, 2021

31 pages

Jan 12, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

30 pages

Jul 21, 2021

Change of details for Netnames Holdings Limited as a person with significant control on Aug 21, 2020

2 pages

PSC05

Jan 05, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Oct 12, 2020

Full accounts made up to Dec 31, 2019

31 pages

Aug 21, 2020

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

1 pages

AD01

May 18, 2020

Termination of appointment of Thomas Charles Porth as a director on May 15, 2020

1 pages

TM01

Jan 03, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Oct 08, 2019

Full accounts made up to Dec 31, 2018

27 pages

Jan 05, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Aug 01, 2018

Full accounts made up to Dec 31, 2017

24 pages

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jan 10, 2018

Director's details changed for Mr Thomas Charles Porth on Dec 31, 2017

2 pages

CH01

Jan 09, 2018

Director's details changed for Mr James Allen Stoltzfus on Dec 31, 2017

2 pages

CH01

Dec 21, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 21, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 18, 2017	RES15

View All Filings

Who are the officers of CSC ADMINISTRATIVE SERVICES 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	Feb 20, 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 James 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
GREENSMITH, Paul John Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Aug 07, 2012	Jul 29, 2016	Secretary	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom				171301480001
MCKAY, John Oscar Scott 10 Bassett Roadd W10 6JJ London	Mar 25, 1999	Jan 11, 2000	Secretary	10 Bassett Roadd W10 6JJ London		Zimbabwean		56872730001
NAGEVADIA, Rajesh Prabhudas Larbert Road SW16 5BJ London 30	Feb 20, 2004	Aug 07, 2012	Secretary	Larbert Road SW16 5BJ London 30		British		174543470001
OWENS, Paul Justin 6 Daylesford Avenue Roehampton SW15 5QR London	Nov 04, 2001	Feb 20, 2004	Secretary	6 Daylesford Avenue Roehampton SW15 5QR London		British		24450240001
REED, Meiriona Sian W4	Dec 03, 2001	Sep 30, 2002	Secretary	W4		British		80475680001
SPARSHATT, Alison Michaelmas Cottage The Green GU8 6HA Elstead Surrey	May 04, 2001	Nov 14, 2001	Secretary	Michaelmas Cottage The Green GU8 6HA Elstead Surrey		British		78094290001
SPARSHATT, Alison Gail Flat 4,10 The Paragon SE3 0NZ London	Jan 11, 2000	May 04, 2001	Secretary	Flat 4,10 The Paragon SE3 0NZ London		British		71797950001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 03, 1999	Mar 25, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANDERSEN, Claus Hojbjerg Dyrehavevej 21 Klampenborg 2930 Denmark	Jan 16, 2007	Nov 25, 2011	Director	Dyrehavevej 21 Klampenborg 2930 Denmark		Danish	1965-5	118377070001
ANTELL, Robert Edward 7 Courtenay Gardens RM14 1DH Upminster Essex	May 13, 1999	May 24, 1999	Director	7 Courtenay Gardens RM14 1DH Upminster Essex	England	British	1953-9	11232310002
ARMSTRONG, Rodger 15 Lambourn Gardens AL5 4DQ Harpenden Hertfordshire	May 27, 2004	Apr 16, 2006	Director	15 Lambourn Gardens AL5 4DQ Harpenden Hertfordshire	United Kingdom	British	1964-6	72341010001
ASHLEY, Timothy Mark BN18 9NR Amberley Simon's Lee West Sussex	Jan 11, 2000	Oct 12, 2009	Director	BN18 9NR Amberley Simon's Lee West Sussex		British	1961-4	43343970003
BARRETT, Thomas Anthony 100 Red Gate Lane Reading Masscheuttes 01867 Usa	Jan 11, 2000	Sep 03, 2001	Director	100 Red Gate Lane Reading Masscheuttes 01867 Usa		American	1960-2	68716050001
BELLAMY, Martin Clifford Clive House 70 Petty France SW1H 9HD London 7th Floor England	Aug 01, 2010	Nov 25, 2011	Director	Clive House 70 Petty France SW1H 9HD London 7th Floor England	United Kingdom	British	1961-1	153477210001
BINNIE, Stewart John 36 Glebe Road Barnes SW13 0EA London	May 13, 1999	Dec 31, 2000	Director	36 Glebe Road Barnes SW13 0EA London	England	British	1946-6	131771340001
GREENSMITH, Paul John Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Aug 07, 2012	Jul 29, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	British	1967-12	150227000001
MADDEN, Richard John Glynne Trinity Church Square SE1 4HT London 62g	Mar 02, 2000	Nov 25, 2011	Director	Trinity Church Square SE1 4HT London 62g	Uk	British	1966-1	74701220003
MCILRAITH, Gary William Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Feb 07, 2012	Jul 29, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	British	1964-9	161244910001
MCKAY, John Oscar Scott 10 Bassett Roadd W10 6JJ London	Mar 25, 1999	Jan 11, 2000	Director	10 Bassett Roadd W10 6JJ London		Zimbabwean	1964-10	56872730001
NAGEVADIA, Rajesh Prabhudas Larbert Road SW16 5BJ London 30	Nov 24, 2005	Aug 07, 2012	Director	Larbert Road SW16 5BJ London 30	England	British	1964-3	174543470001
OWENS, Paul Justin 6 Daylesford Avenue Roehampton SW15 5QR London	May 04, 2001	Feb 20, 2004	Director	6 Daylesford Avenue Roehampton SW15 5QR London	United Kingdom	British	1956-11	24450240001
PARCELL, John Michael Coldwell Brownings House Camps End Castle Camps CB1 6TR Cambridge	Mar 01, 2001	Nov 25, 2010	Director	Brownings House Camps End Castle Camps CB1 6TR Cambridge	Gbr	British	1946-9	44364910001
POPE, Ivan Alexander 11 St Martins Almshouses Bayham Street NW1 0BD London	Jan 11, 2000	Sep 12, 2001	Director	11 St Martins Almshouses Bayham Street NW1 0BD London		British	1961-9	42146210002
PORTH, Thomas Charles, Mr. Little Falls Drive 19808 Wilmington, Delaware 251 United States	Jul 29, 2016	May 15, 2020	Director	Little Falls Drive 19808 Wilmington, Delaware 251 United States	United States	American	1961-12	211612490001
ROBINSON, Jonathan 132 Barnsbury Road N1 0ER London	Mar 25, 1999	Jun 05, 2009	Director	132 Barnsbury Road N1 0ER London	United Kingdom	British	1965-12	69356030003
SOUTHAM, Andrew Peter Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	May 28, 2014	Feb 20, 2017	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	United Kingdom	English	1977-6	167240890001
SPARSHATT, Alison Gail Flat 4,10 The Paragon SE3 0NZ London	May 13, 1999	May 04, 2001	Director	Flat 4,10 The Paragon SE3 0NZ London		British	1959-11	71797950001
STOLTZFUS, James Allen, Mr. Little Falls Drive 19808 Wilmington, Delaware 251 United States	Jul 29, 2016	Jul 25, 2025	Director	Little Falls Drive 19808 Wilmington, Delaware 251 United States	United States	American	1967-4	211612420001
TEARE, Keith William 35 Corto Lane Woodside California Ca 94062 Usa	Jan 11, 2000	Sep 12, 2001	Director	35 Corto Lane Woodside California Ca 94062 Usa		British	1954-8	74798030001
WICKS, Geoffrey Alan Shanacoole Raggleswood BR7 5NH Chislehurst Kent	Sep 12, 2001	Jan 09, 2012	Director	Shanacoole Raggleswood BR7 5NH Chislehurst Kent	England	British	1949-6	147691300001
YOUNG, Keith 31 Wellington Square SW3 4NR London	May 13, 1999	Nov 25, 2011	Director	31 Wellington Square SW3 4NR London	United Kingdom	British	1938-7	19203550004
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 03, 1999	Mar 25, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 03, 1999	Mar 25, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSC ADMINISTRATIVE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Netnames Holdings Limited

Apr 06, 2016

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

England

Legal Form	Registered Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07742748

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

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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