CSC DIRECTORS (NO.3) LIMITED
Overview
| Company Name | CSC DIRECTORS (NO.3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03920254 |
| 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 CSC DIRECTORS (NO.3) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CSC DIRECTORS (NO.3) LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSC DIRECTORS (NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Dec 09, 2016 | Dec 09, 2016 |
| SFM DIRECTORS LIMITED | Feb 07, 2000 | Feb 07, 2000 |
What are the latest accounts for CSC DIRECTORS (NO.3) 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 CSC DIRECTORS (NO.3) LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for CSC DIRECTORS (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Intertrust Management Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of John Paul Nowacki as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helena Paivi Whitaker as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helena Paivi Whitaker as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed intertrust directors 1 LIMITED\certificate issued on 09/12/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms. Sukanthapriya Jeyaseelan as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charmaine De Castro as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ayoola Olatimigiri as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms. Jackie Sarpong as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Robert Pitcher as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Renda Manyika as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jordina Walker as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jonathan Hanly as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs. Charmaine De Castro as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Laura Cocco as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Cocco as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Dragos Savacenco as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms. Oreoluwa Salu as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms. Laura Cocco as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms. Tak Yee Lau as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Umar Khan as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Michael Pitcher as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of CSC DIRECTORS (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCCO, Laura, Ms. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 320997860001 | |||||||
| JEYASEELAN, Sukanthapriya, Ms. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 329649010001 | |||||||
| KHAN, Umar, Mr. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 320997140001 | |||||||
| LAU, Tak Yee, Ms. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 320997240001 | |||||||
| PITCHER, Robert, Mr. | Secretary | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | 321140420001 | |||||||
| RAJAN, Navaneetha | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 310724070001 | |||||||
| SALU, Oreoluwa, Ms. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 320997440001 | |||||||
| SARPONG, Jackie, Ms. | Secretary | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | 321140520001 | |||||||
| SAVACENCO, Dragos, Mr. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 320997490001 | |||||||
| UMEADI, Meka | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 274382330001 | |||||||
| VILLAR, Luis | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 310724350001 | |||||||
| HANLY, Jonathan Peter | Director | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | Ireland | Irish | Director | 330252130001 | ||||
| KHAN, Raheel Shehzad | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Company Director | 272807880001 | ||||
| MANYIKA, Renda | Director | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | Associate Director | 317008040001 | ||||
| MCGRATH, Catherine Mary Elizabeth | Director | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | Associate Director | 240766640002 | ||||
| PARSALL, Debra Amy | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Company Director | 182212490002 | ||||
| STERNBERG, Aline | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Belgian | Company Director | 248413650002 | ||||
| TAMMENMAA, Oskari | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Finnish | Company Director | 282753460002 | ||||
| WALKER, Jordina Roberta Therese | Director | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | Solicitor | 161939080002 | ||||
| WATSON, Alasdair James David | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Company Director | 311024270001 | ||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Finnish | Chartered Secretary | 305048350001 | ||||
| ALI, Noman | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 278967060001 | |||||||
| ARMOUR, Douglas | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 243514580001 | |||||||
| BIBIZADEH, Aimee | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 255622700001 | |||||||
| BONASSA, Thais Guedes, Ms. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 295829870001 | |||||||
| COCCO, Laura, Ms. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 320997300001 | |||||||
| DE CASTRO, Charmaine | Secretary | Great St Helen's EC3A 6AP London 35 | 244083170001 | |||||||
| DE ROSE, Vanna | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 214082880001 | |||||||
| DREW, Michael | Secretary | Great St Helen's EC3A 6AP London 35 | 159688200001 | |||||||
| DUGALA, Azad, Mr. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 308556240001 | |||||||
| GOODWILLE, Annika Ida Louise Aman | Secretary | 12 Luxemburg Gardens W6 7EA London | Swedish | 70774790001 | ||||||
| JONES, Jennifer, Ms. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 291397970001 | |||||||
| JONES, Jennifer | Secretary | Great St Helen's EC3A 6AP London 35 | 172035630001 | |||||||
| KAPADIA, Abubaker | Secretary | Great St Helen's EC3A 6AP London 35 | 152000770001 | |||||||
| KHAN, Raheel | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 278967190001 |
Who are the persons with significant control of CSC DIRECTORS (NO.3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Management Services (Uk) Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
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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