CSC FINANCIAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | CSC FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10763268 |
| 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 FINANCIAL SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CSC FINANCIAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Level 10 5 Churchill Place E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CSC FINANCIAL SERVICES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CSC FINANCIAL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for CSC FINANCIAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 5 Churchill Place Level 10 London E14 5HU | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Jun 29, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr. Paul Richard Ashworth as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Paul Nowacki as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Hanly as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert William Berry as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jonathan Hanly on Aug 07, 2021 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||||||
Appointment of Mr Robert William Berry as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr John Paul Nowacki as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr J-P Novak as a director on Apr 28, 2021 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CSC FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Paul Richard | Director | 5 Churchill Place E14 5HU London Level 10 England | England | British | 46410260001 | |||||
| HEBERT, John Earl | Director | 2711 Centerville Road 19808 Wilmington Corporation Service Company Delaware United States | United States | American | 231107040002 | |||||
| BERRY, Robert William | Director | 5 Churchill Place E14 5HU London Level 10 England | England | British | 64303740004 | |||||
| HANLY, Jonathan | Director | 5 Churchill Place E14 5HU London Level 10 England | Ireland | Irish | 282939290002 | |||||
| NOWACKI, John Paul, Mr. | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 253022230001 | |||||
| POPEO, William Gerard | Director | 2711 Centerville Road 19808 Wilmington Corporation Service Company Delaware United States | United States | American | 231107050001 |
Who are the persons with significant control of CSC FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporation Service Company (Europe) Limited | May 10, 2017 | 25 Canada Square Canary Wharf E14 5LQ London Level 37 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CSC FINANCIAL SERVICES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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