CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
Overview
| Company Name | CSC CAPITAL MARKETS HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10779544 |
| 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 CAPITAL MARKETS HOLDING COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CSC CAPITAL MARKETS HOLDING COMPANY 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 CAPITAL MARKETS HOLDING COMPANY 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 CAPITAL MARKETS HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for CSC CAPITAL MARKETS HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of John Paul Nowacki as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Berry as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Laurent Belik as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2022
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2021
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Hanly on Aug 07, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2021
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CSC CAPITAL MARKETS HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London Level 10 England |
| 239196070001 | ||||||||||
| HANLY, Jonathan Peter | Director | 5 Churchill Place E14 5HU London Level 10 England | Ireland | Irish | 330252130001 | |||||||||
| HEBERT, John Earl | Director | 2711 Centerville Road 19808 Wilmington Corporation Service Company Delaware United States | United States | American | 231107040002 | |||||||||
| BELIK, Laurent | Director | 5 Churchill Place E14 5HU London Level 10 England | Belgium | Belgian | 240758300002 | |||||||||
| BERRY, Robert William | Director | 5 Churchill Place E14 5HU London Level 10 England | England | British | 64303740004 | |||||||||
| NOWACKI, John Paul, Mr. | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 103195230005 | |||||||||
| 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 CAPITAL MARKETS HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Financial Services Holdings Limited | May 19, 2017 | 5 Churchill Place E14 5HU London Level 10 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