CSC DIRECTORS (NO.4) LIMITED
Overview
| Company Name | CSC DIRECTORS (NO.4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04017430 |
| 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.4) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CSC DIRECTORS (NO.4) 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 DIRECTORS (NO.4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Dec 09, 2016 | Dec 09, 2016 |
| SFM DIRECTORS (NO.2) LIMITED | Jun 19, 2000 | Jun 19, 2000 |
What are the latest accounts for CSC DIRECTORS (NO.4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DIRECTORS (NO.4) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for CSC DIRECTORS (NO.4) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Navaneetha Rajan as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Pitcher as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Muhammad Umar Khan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Umar Khan as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dragos Savacenco as a secretary on Sep 05, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Renda Manyika on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms. Jackie Sarpong on Apr 14, 2025 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr. Robert Pitcher on Apr 14, 2025 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Ms Meka Umeadi on Apr 14, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Christian Danisi as a secretary on Jun 15, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Luis Villar as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Oskari Tammenmaa on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Termination of appointment of Raheel Shehzad Khan as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raheel Shehzad Khan as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
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 2 LIMITED\certificate issued on 09/12/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Charmaine De Castro as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of CSC DIRECTORS (NO.4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCCO, Laura, Ms. | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 320996910001 | |||||||
| DANISI, Christian | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 337037410001 | |||||||
| JEYASEELAN, Sukanthapriya, Ms. | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 320996610001 | |||||||
| LAU, Tak Yee, Ms. | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 320996920001 | |||||||
| SALU, Oreoluwa, Ms. | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 320996850001 | |||||||
| SARPONG, Jackie, Ms. | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 321140210001 | |||||||
| UMEADI, Meka | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 274382190001 | |||||||
| HANLY, Jonathan Peter | Director | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | Ireland | Irish | 330252130001 | |||||
| KHAN, Muhammad Umar | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 321061020001 | |||||
| KHAN, Raheel Shehzad | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 272807880001 | |||||
| MANYIKA, Renda | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 317008040001 | |||||
| MCGRATH, Catherine Mary Elizabeth | Director | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | England | British | 240766640002 | |||||
| PARSALL, Debra Amy | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 182212490002 | |||||
| STERNBERG, Aline | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Belgian | 248413650002 | |||||
| TAMMENMAA, Oskari | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | Finnish | 282753460021 | |||||
| WALKER, Jordina Roberta Therese | Director | c/o Csc 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 161939080002 | |||||
| WATSON, Alasdair James David | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 311024270001 | |||||
| WHITAKER, Paivi Helena | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||
| ALI, Noman | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 278967470001 | |||||||
| ARMOUR, Douglas | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 243515390001 | |||||||
| BIBIZADEH, Aimee | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 255635270001 | |||||||
| BONASSA, Thais Guedes, Ms. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 295838540001 | |||||||
| DE CASTRO, Charmaine | Secretary | Great St Helen's EC3A 6AP London 35 | 244083230001 | |||||||
| DE ROSE, Vanna | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 214082290001 | |||||||
| DREW, Michael | Secretary | Great St Helen's EC3A 6AP London 35 | 159688250001 | |||||||
| DUGALA, Azad, Mr. | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 308556470001 | |||||||
| GOODWILLE, Annika Ida Louise Aman | Secretary | 12 Luxemburg Gardens W6 7EA London | Swedish | 70774790001 | ||||||
| JONES, Jennifer | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 291398060001 | |||||||
| JONES, Jennifer | Secretary | Great St Helen's EC3A 6AP London 35 | 172035670001 | |||||||
| KAPADIA, Abubaker | Secretary | Great St Helen's EC3A 6AP London 35 | 152001220001 | |||||||
| KHAN, Raheel | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 278967560001 | |||||||
| KHAN, Umar, Mr. | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 320997040001 | |||||||
| LIBURD, Nella | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 214082170001 | |||||||
| LITCHFIELD, Thomas Robert | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 247925420001 | |||||||
| MACDONALD, James Garner Smith | Secretary | 3 Dawson Place W2 4TD London | British | 37325330001 |
Who are the persons with significant control of CSC DIRECTORS (NO.4) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Management Services (Uk) Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 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