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CSC BRAND PROTECTION LIMITED

CSC BRAND PROTECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCSC BRAND PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03872790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSC BRAND PROTECTION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CSC BRAND PROTECTION LIMITED located?

    Registered Office Address
    C/O Corporation Service Company (Uk) Limited, 5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CSC BRAND PROTECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETNAMES BRAND PROTECTION LIMITEDJan 16, 2013Jan 16, 2013
    ENVISIONAL LIMITEDSep 15, 2000Sep 15, 2000
    ENVISIONAL SOFTWARE SOLUTIONS LIMITEDNov 08, 1999Nov 08, 1999

    What are the latest accounts for CSC BRAND PROTECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CSC BRAND PROTECTION LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CSC BRAND PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Notification of Netnames Holdings Limited as a person with significant control on Feb 10, 2022

    		2 pagesPSC02

    Cessation of Netnames Brand Protection Holdings Limited as a person with significant control on Feb 10, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 10, 2022

    • Capital: GBP 14,374.5
    		3 pagesSH01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

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

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    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 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2020

    		RES15

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

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA
    View All Filings

    Who are the officers of CSC BRAND PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, Paul Richard
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    England
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    England
    		EnglandBritish46410260001
    FACCIOLO, Stephen James
    251 Little Falls Dr.
    19808 Wilmington
    Csc
    Delaware
    United States
    		Director
    251 Little Falls Dr.
    19808 Wilmington
    Csc
    Delaware
    United States
    		United StatesAmerican338477260001
    ALLISON, Eldon
    10 Cavendish Avenue
    CB1 7US Cambridge
    Cambridgeshire
    		Secretary
    10 Cavendish Avenue
    CB1 7US Cambridge
    Cambridgeshire
    		Irish118471030001
    GREENSMITH, Paul John
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Secretary
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		177462180001
    NAGEVADIA, Rajesh Prabhudas
    Larbert Road
    SW16 5BJ London
    30
    		Secretary
    Larbert Road
    SW16 5BJ London
    30
    		British174543470001
    ROEBUCK, John
    Hillside Farm
    Shaftenhoe End Barley
    SG8 8LE Royston
    Hertfordshire
    		Secretary
    Hillside Farm
    Shaftenhoe End Barley
    SG8 8LE Royston
    Hertfordshire
    		British52936830005
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    		Secretary
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    		128838550001
    ALLISON, Eldon
    10 Cavendish Avenue
    CB1 7US Cambridge
    Cambridgeshire
    		Director
    10 Cavendish Avenue
    CB1 7US Cambridge
    Cambridgeshire
    		EnglandIrish118471030001
    BARLAS, Christopher Richard
    25 Hartland Road
    NW1 8DB London
    		Director
    25 Hartland Road
    NW1 8DB London
    		British5805140001
    BLOCK, Stewart Jeffrey
    8 Hill Top
    NW11 6EE London
    		Director
    8 Hill Top
    NW11 6EE London
    		EnglandBritish18164770001
    BOOCOCK, Scott
    20b Cherrydale
    WD18 7UL Watford
    Hertfordshire
    		Director
    20b Cherrydale
    WD18 7UL Watford
    Hertfordshire
    		United KingdomBritish75745180002
    COPPIN, Benjamin
    6 Broad Piece
    CB7 5EL Soham
    Cambridgeshire
    		Director
    6 Broad Piece
    CB7 5EL Soham
    Cambridgeshire
    		British71359090003
    EARLE, Brian Lawrence
    4 Bloom Park Road
    SW6 7BG London
    		Director
    4 Bloom Park Road
    SW6 7BG London
    		British15300280001
    GIBSON, Nicholas
    Flat 1
    133 Notting Hill Gate
    W11 3LB London
    		Director
    Flat 1
    133 Notting Hill Gate
    W11 3LB London
    		British71446950001
    GREENSMITH, Paul John
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		EnglandBritish150227000001
    HASSABIS, Demis
    56 Foscote Road
    Hendon
    NW4 3SD London
    		Director
    56 Foscote Road
    Hendon
    NW4 3SD London
    		British58588640001
    MCILRAITH, Gary William
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		EnglandBritish161244910001
    NAGEVADIA, Rajesh Prabhudas
    Larbert Road
    SW16 5BJ London
    30
    		Director
    Larbert Road
    SW16 5BJ London
    30
    		EnglandBritish174543470001
    PORTH, Thomas Charles, Mr.
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		Director
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		United StatesAmerican211612490001
    ROBINSON, Jonathan
    132 Barnsbury Road
    N1 0ER London
    		Director
    132 Barnsbury Road
    N1 0ER London
    		United KingdomBritish69356030003
    STOLTZFUS, James Allen, Mr.
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		Director
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		United StatesAmerican211612420001
    SWANNACK, Christopher
    35 Fen Road
    CB4 1BS Cambridge
    Cambridgeshire
    		Director
    35 Fen Road
    CB4 1BS Cambridge
    Cambridgeshire
    		British71359040001
    WHEATLEY, Michael
    23 Swansley Lane
    Lower Cambourne
    CB3 6ER Cambridge
    Cambridgeshire
    		Director
    23 Swansley Lane
    Lower Cambourne
    CB3 6ER Cambridge
    Cambridgeshire
    		British109813690001
    WICKS, Geoffrey Alan
    Shanacoole
    Raggleswood
    BR7 5NH Chislehurst
    Kent
    		Director
    Shanacoole
    Raggleswood
    BR7 5NH Chislehurst
    Kent
    		EnglandBritish147691300001
    ONLINE NOMINEES LIMITED
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    		Director
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    		67655680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSC BRAND PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Netnames Holdings Limited
    C/O Corporation Service Company (Uk) Limited
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Feb 10, 2022
    C/O Corporation Service Company (Uk) Limited
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number07742748
    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.
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		Apr 06, 2016
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		Yes
    Legal FormRegistered Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04034960
    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.
    • license: CC0