CSC CORPORATE SERVICES (LONDON) LIMITED

Overview

Company Name	CSC CORPORATE SERVICES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03920255
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000

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 CORPORATE SERVICES (LONDON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CSC CORPORATE SERVICES (LONDON) LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CSC CORPORATE SERVICES (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
INTERTRUST CORPORATE SERVICES LIMITED	Dec 09, 2016	Dec 09, 2016
SFM CORPORATE SERVICES LIMITED	Feb 07, 2000	Feb 07, 2000

What are the latest accounts for CSC CORPORATE SERVICES (LONDON) 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 CORPORATE SERVICES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for CSC CORPORATE SERVICES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Appointment of Amani Boamah-Nyamekye as a secretary on Nov 05, 2025	2 pages	AP03

Jan 17, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Appointment of Victoria Pawelec as a secretary on Nov 05, 2025	2 pages	AP03

Jan 15, 2026	Appointment of Annette Olaleye as a secretary on Nov 05, 2025	2 pages	AP03

Dec 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Nov 06, 2025	Termination of appointment of Navaneetha Rajan as a secretary on Nov 05, 2025	1 pages	TM02

Nov 06, 2025	Termination of appointment of Robert Pitcher as a secretary on Nov 05, 2025	1 pages	TM02

Oct 07, 2025	Appointment of Mr Muhammad Umar Khan as a director on Oct 01, 2025	2 pages	AP01

Oct 07, 2025	Termination of appointment of Umar Khan as a secretary on Oct 01, 2025	1 pages	TM02

Sep 16, 2025	Termination of appointment of Dragos Savacenco as a secretary on Sep 05, 2025	1 pages	TM02

Jul 11, 2025	Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025	2 pages	CH01

Jul 11, 2025	Secretary's details changed for Ms Meka Umeadi on Apr 14, 2025	1 pages	CH03

Jul 11, 2025	Secretary's details changed for Mr. Robert Pitcher on Apr 14, 2025	1 pages	CH03

Jun 17, 2025	Appointment of Christian Danisi as a secretary on Jun 12, 2025	2 pages	AP03

Jun 12, 2025	Termination of appointment of Luis Fernando Cunha Villar as a secretary on Jun 12, 2025	1 pages	TM02

Apr 15, 2025	Director's details changed for Mr Oskari Tammenmaa on Apr 15, 2025	2 pages	CH01

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Jan 22, 2025	Confirmation statement made on Jan 09, 2025 with updates	4 pages	CS01

Jan 22, 2025	Change of details for Intertrust Management Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Jan 16, 2025	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Dec 12, 2024	Termination of appointment of John Paul Nowacki as a director on Dec 09, 2024	1 pages	TM01

Dec 12, 2024	Second filing for the appointment of Mr Jonathan Peter Hanly as a director	3 pages	RP04AP01

Dec 12, 2024	Termination of appointment of Helena Paivi Whitaker as a director on Dec 09, 2024	1 pages	TM01

Dec 12, 2024	Termination of appointment of Jonathan Hanly as a director on Dec 09, 2024	1 pages	TM01

Dec 11, 2024	Appointment of Mrs Helena Paivi Whitaker as a director on Dec 09, 2024	2 pages	AP01

View All Filings

Who are the officers of CSC CORPORATE SERVICES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOAMAH-NYAMEKYE, Amani Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Nov 05, 2025		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				344424130001
COCCO, Laura, Ms. Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Mar 22, 2024		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				320996150001
DANISI, Christian Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Jun 12, 2025		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				337036950001
JEYASEELAN, Sukanthapriya, Ms. Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Mar 22, 2024		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				320996480001
LAU, Tak Yee, Ms. Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Mar 22, 2024		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				320996200001
OLALEYE, Annette Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Nov 05, 2025		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				344340660001
PAWELEC, Victoria Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Nov 05, 2025		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				344340710001
SALU, Oreoluwa, Ms. Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Mar 22, 2024		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				320996350001
SARPONG, Jackie, Ms. c/o Csc 5 Churchill Place E14 5HU London Level 10 England	Mar 22, 2024		Secretary	c/o Csc 5 Churchill Place E14 5HU London Level 10 England				321140800001
UMEADI, Meka Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Sep 16, 2020		Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				274382300001
HANLY, Jonathan Peter Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Mar 22, 2024		Director	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Ireland	Irish	1974-10	330252130001
KHAN, Muhammad Umar Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Oct 01, 2025		Director	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	United Kingdom	British	1988-1	321061020001
KHAN, Raheel Shehzad Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Jul 06, 2023		Director	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	United Kingdom	British	1976-11	272807880001
MANYIKA, Renda c/o Csc 5 Churchill Place E14 5HU London Level 10 England	Mar 22, 2024		Director	c/o Csc 5 Churchill Place E14 5HU London Level 10 England	United Kingdom	British	1986-9	317008040001
MCGRATH, Catherine Mary Elizabeth c/o Csc 5 Churchill Place E14 5HU London Level 10 England	Mar 22, 2024		Director	c/o Csc 5 Churchill Place E14 5HU London Level 10 England	England	British	1989-12	240766640002
PARSALL, Debra Amy Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Apr 13, 2023		Director	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	United Kingdom	British	1981-10	182212490002
STERNBERG, Aline Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Apr 13, 2023		Director	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	United Kingdom	Belgian	1988-7	248413650002
TAMMENMAA, Oskari Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Jul 06, 2023		Director	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	England	Finnish	1980-5	282753460016
WALKER, Jordina Roberta Therese c/o Csc 5 Churchill Place E14 5HU London Level 10 England	Mar 22, 2024		Director	c/o Csc 5 Churchill Place E14 5HU London Level 10 England	United Kingdom	British	1984-11	161939080002
WATSON, Alasdair James David Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Jul 06, 2023		Director	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	United Kingdom	British	1970-9	311024270001
WHITAKER, Paivi Helena Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Jun 01, 2008		Director	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	United Kingdom	Finnish	1963-1	305048350001
ALI, Noman Bartholomew Lane EC2N 2AX London 1 United Kingdom	Jan 15, 2021	Mar 08, 2022	Secretary	Bartholomew Lane EC2N 2AX London 1 United Kingdom				278960770001
ARMOUR, Douglas Bartholomew Lane EC2N 2AX London 1 United Kingdom	Feb 05, 2018	Jan 15, 2021	Secretary	Bartholomew Lane EC2N 2AX London 1 United Kingdom				243514530001
BIBIZADEH, Aimee Bartholomew Lane EC2N 2AX London 1 United Kingdom	Dec 17, 2018	May 14, 2020	Secretary	Bartholomew Lane EC2N 2AX London 1 United Kingdom				255622490001
DE CASTRO, Charmaine Great St Helen's EC3A 6AP London 35	Mar 12, 2018	Apr 30, 2019	Secretary	Great St Helen's EC3A 6AP London 35				244083090001
DE ROSE, Vanna Bartholomew Lane EC2N 2AX London 1 United Kingdom	Sep 09, 2016	Apr 27, 2022	Secretary	Bartholomew Lane EC2N 2AX London 1 United Kingdom				214081940001
DREW, Michael Great St Helen's EC3A 6AP London 35	Apr 28, 2011	Sep 09, 2016	Secretary	Great St Helen's EC3A 6AP London 35				159688110001
DUGALA, Azad, Mr. Bartholomew Lane EC2N 2AX London 1 United Kingdom	Apr 13, 2023	Dec 01, 2023	Secretary	Bartholomew Lane EC2N 2AX London 1 United Kingdom				308556940001
GOODWILLE, Annika Ida Louise Aman 12 Luxemburg Gardens W6 7EA London	Jun 21, 2000	Mar 23, 2009	Secretary	12 Luxemburg Gardens W6 7EA London		Swedish		70774790001
GUEDES BONASSA, Thais, Ms. Bartholomew Lane EC2N 2AX London 1 United Kingdom	Apr 22, 2022	Oct 21, 2022	Secretary	Bartholomew Lane EC2N 2AX London 1 United Kingdom				297946450001
JONES, Jennifer Bartholomew Lane EC2N 2AX London 1 United Kingdom	Jan 03, 2022	Mar 06, 2022	Secretary	Bartholomew Lane EC2N 2AX London 1 United Kingdom				291398010001
JONES, Jennifer Great St Helen's EC3A 6AP London 35	Aug 31, 2012	May 11, 2016	Secretary	Great St Helen's EC3A 6AP London 35				172035610001
KAPADIA, Abubaker Great St Helen's EC3A 6AP London 35	Jun 15, 2010	Apr 28, 2011	Secretary	Great St Helen's EC3A 6AP London 35				152000150001
KHAN, Raheel Bartholomew Lane EC2N 2AX London 1 United Kingdom	Jan 15, 2021	Jul 06, 2023	Secretary	Bartholomew Lane EC2N 2AX London 1 United Kingdom				278960990001
KHAN, Umar, Mr. Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Mar 22, 2024	Oct 01, 2025	Secretary	Churchill Place 10th Floor E14 5HU London 5 United Kingdom				320996250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSC CORPORATE SERVICES (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Management Services (Uk) Limited

Apr 06, 2016

Bartholomew Lane

EC2N 2AX London

England

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03853947

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.

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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