CSC CLS (UK) LIMITED: Filings

  • Overview

    Company NameCSC CLS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06307550
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CSC CLS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    28 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Appointment of Charlotte Anne Murray Lueken as a director on Nov 01, 2025

    2 pagesAP01

    Termination of appointment of Ian Hancock as a director on Oct 01, 2025

    1 pagesTM01

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Sep 19, 2025

    1 pagesAD01

    Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025

    2 pagesCH01

    Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025

    2 pagesCH01

    Director's details changed for Mr Rupert John Mckenzie Gerald on Jul 21, 2025

    2 pagesCH01

    Confirmation statement made on Jul 28, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025

    2 pagesCH01

    Appointment of Mr Rupert John Mckenzie Gerald as a director on Jul 04, 2025

    2 pagesAP01

    Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 23, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    27 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    55 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    Termination of appointment of Cherie Tanya Lovell as a director on Jan 23, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed intertrust (uk) LIMITED\certificate issued on 09/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2024

    RES15

    Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Termination of appointment of Paivi Helena Whitaker as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Ms Imelda Marie Shine as a director on Sep 06, 2024

    2 pagesAP01

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024

    2 pagesAP01

    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