CSC CORPORATE SERVICES (UK) LIMITED

CSC CORPORATE SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCSC CORPORATE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10831084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSC CORPORATE SERVICES (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CSC CORPORATE SERVICES (UK) LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSC CORPORATE SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CSC CORPORATE SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Amani Boamah-Nyamekye as a secretary on Nov 05, 2025

    2 pagesAP03

    Appointment of Annette Olaleye as a secretary on Nov 05, 2025

    2 pagesAP03

    Appointment of Victoria Pawelec as a secretary on Nov 05, 2025

    2 pagesAP03

    Termination of appointment of Navaneetha Rajan as a secretary on Nov 05, 2025

    1 pagesTM02

    Termination of appointment of Robert Michael Pitcher as a secretary on Nov 05, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Appointment of Mr Muhammad Umar Khan as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Dragos Savacenco as a secretary on Sep 05, 2025

    1 pagesTM02

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Appointment of Christian Danisi as a secretary on Jun 12, 2025

    2 pagesAP03

    Termination of appointment of Luis Fernando Cunha Villar as a secretary on Jun 12, 2025

    1 pagesTM02

    Director's details changed for Mr Oskari Tammenmaa on Apr 15, 2025

    2 pagesCH01

    Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on Dec 09, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Appointment of Mr Dragos Savacenco as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Mr Luis Fernando Cunha Villar as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Ms Oreoluwa Salu as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Mr Meka Umeadi as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Ms Tak Yee Lau as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Ms Laura Cocco as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Ms Jackie Sarpong as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Ms Sukanthapriya Jeyaseelan as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Ms Navaneetha Rajan as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Mr Robert Michael Pitcher as a secretary on Dec 09, 2024

    2 pagesAP03

    Appointment of Mr Renda Manyika as a director on Dec 09, 2024

    2 pagesAP01

    Who are the officers of CSC CORPORATE SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAMAH-NYAMEKYE, Amani
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    344340890001
    COCCO, Laura
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304690001
    DANISI, Christian
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    337037110001
    JEYASEELAN, Sukanthapriya
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304620001
    LAU, Tak Yee
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304740001
    OLALEYE, Annette
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    344340860001
    PAWELEC, Victoria
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    344340820001
    SALU, Oreoluwa
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304880001
    SARPONG, Jackie
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304660001
    UMEADI, Meka
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304810001
    CSC CAPITAL MARKETS UK LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    England
    Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    England
    Identification TypeUK Limited Company
    Registration Number10780001
    240769780001
    HANLY, Jonathan Peter
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    IrelandIrish330252130001
    KHAN, Muhammad Umar
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBritish321061020001
    KHAN, Raheel Shehzad
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBritish272807880001
    MANYIKA, Renda
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBritish317008040001
    MCGRATH, Catherine Mary Elizabeth
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    EnglandBritish240766640002
    PARSALL, Debra Amy
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBritish182212490002
    STERNBERG, Aline
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBelgian248413650002
    TAMMENMAA, Oskari
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    EnglandFinnish282753460017
    WALKER, Jordina Roberta Therese
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBritish161939080002
    WATSON, Alasdair James David
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBritish311024270001
    WHITAKER, Paivi Helena
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomFinnish305048350001
    PITCHER, Robert Michael
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304290001
    RAJAN, Navaneetha
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304550001
    SAVACENCO, Dragos
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304990001
    VILLAR, Luis Fernando Cunha
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    330304970001
    HEBERT, John Earl
    2711 Centerville Road
    19808 Wilmington
    Corporation Service Company
    Delaware
    Usa
    Director
    2711 Centerville Road
    19808 Wilmington
    Corporation Service Company
    Delaware
    Usa
    United StatesAmerican231107040001
    KLEANTHOUS, Constantinos
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    EnglandBritish238906890003
    MCGRATH, Catherine Mary Elizabeth
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    EnglandBritish240766640002
    NOWACKI, John Paul
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBritish253022230001
    NURSIAH, Vinoy Rajanah
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    United KingdomBritish242375940001

    Who are the persons with significant control of CSC CORPORATE SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Jun 22, 2017
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10780001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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