CSC DIRECTORS (NO. 1) LIMITED
Overview
| Company Name | CSC DIRECTORS (NO. 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10830933 |
| 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. 1) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CSC DIRECTORS (NO. 1) 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 DIRECTORS (NO. 1) 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. 1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for CSC DIRECTORS (NO. 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
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 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Christian Danisi as a secretary on Jun 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Luis Villar as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Oskari Tammenmaa on Apr 15, 2025 | 2 pages | CH01 | ||
Termination of appointment of John Paul Nowacki as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Ms Olivia Chan as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Fouzia Ahmed as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Charmaine De Castro as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ayoola Olatimigiri as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Navaneetha Rajan as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Appointment of Mr. Ayoola Olatimigiri as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Appointment of Mr. Luis Villar as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Appointment of Ms. Tak Yee Lau as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Appointment of Ms. Laura Cocco as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Appointment of Mr. Umar Khan as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Appointment of Mr. Robert Pitcher as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Appointment of Mr. Meka Umeadi as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Who are the officers of CSC DIRECTORS (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Fouzia | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 330305350001 | |||||||||||
| CHAN, Olivia | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 330305400001 | |||||||||||
| COCCO, Laura, Ms. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127380001 | |||||||||||
| DANISI, Christian | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 337037200001 | |||||||||||
| JEYASEELAN, Sukanthapriya, Ms. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127010001 | |||||||||||
| LAU, Tak Yee, Ms. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127450001 | |||||||||||
| SALU, Oreoluwa | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321126910001 | |||||||||||
| SARPONG, Jackie, Ms. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127130001 | |||||||||||
| UMEADI, Meka, Mr. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127220001 | |||||||||||
| 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 | |||||||||
| KHAN, Muhammad Umar | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 321061020001 | |||||||||
| KHAN, Raheel Shehzad | Director | 5 Churchill Place E14 5HU London Level 10 England | England | British | 272807880001 | |||||||||
| MANYIKA, Renda | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 317008040001 | |||||||||
| MCGRATH, Catherine Mary Elizabeth | Director | 5 Churchill Place E14 5HU London Level 10 England | England | British | 240766640002 | |||||||||
| PARSALL, Debra Amy | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 182212490002 | |||||||||
| STERNBERG, Aline | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | Belgian | 248413650002 | |||||||||
| TAMMENMAA, Oskari | Director | 5 Churchill Place E14 5HU London Level 10 England | England | Finnish | 282753460018 | |||||||||
| WALKER, Jordina Roberta Therese | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 161939080002 | |||||||||
| WATSON, Alasdair James David | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 311024270001 | |||||||||
| WHITAKER, Paivi Helena | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | Finnish | 305048350001 | |||||||||
| KHAN, Umar, Mr. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127360001 | |||||||||||
| OLATIMIGIRI, Ayoola, Mr. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127510001 | |||||||||||
| PITCHER, Robert, Mr. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127270001 | |||||||||||
| RAJAN, Navaneetha, Ms. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127540001 | |||||||||||
| SAVACENCO, Dragos, Mr. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321126970001 | |||||||||||
| VILLAR, Luis, Mr. | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 321127500001 | |||||||||||
| WALKER, Jordina Roberta Therese | Secretary | 5 Churchill Place E14 5HU London Level 10 England | 277371510001 | |||||||||||
| DE CASTRO, Charmaine | Director | 5 Churchill Place E14 5HU London Level 10 England | England | British | 258468750002 | |||||||||
| HEBERT, John Earl | Director | 2711 Centerville Road 19808 Wilmington Corporation Service Company Delaware Usa | United States | American | 231107040001 | |||||||||
| JEYASEELAN, Sukanthapriya | Director | 5 Churchill Place E14 5HU London Level 10 England | England | French | 304626440001 | |||||||||
| KLEANTHOUS, Constantinos | Director | 5 Churchill Place E14 5HU London Level 10 England | England | British | 238906890003 | |||||||||
| LAGOE, Katherine Emily | Director | 5 Churchill Place E14 5HU London Level 10 England | England | British | 293287640001 | |||||||||
| NASATO, Lara | Director | 5 Churchill Place E14 5HU London Level 10 England | England | Italian | 257964410002 | |||||||||
| NOWACKI, John Paul, Mr. | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | 253022230001 |
Who are the persons with significant control of CSC DIRECTORS (NO. 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Capital Markets Uk Limited | Jun 22, 2017 | 5 Churchill Place E14 5HU London Level 10 England | No | ||||||||||
| |||||||||||||
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