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OBAN CARDS RECEIVABLES TRUSTEE LIMITED

OBAN CARDS RECEIVABLES TRUSTEE LIMITED

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

    • Overview

    Company NameOBAN CARDS RECEIVABLES TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12756504
    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 OBAN CARDS RECEIVABLES TRUSTEE LIMITED?

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

    Where is OBAN CARDS RECEIVABLES TRUSTEE LIMITED located?

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

    What are the latest accounts for OBAN CARDS RECEIVABLES TRUSTEE 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 OBAN CARDS RECEIVABLES TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for OBAN CARDS RECEIVABLES TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on Feb 21, 2024

    		2 pagesAP01

    Termination of appointment of Lara Nasato as a director on Feb 21, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Lara Nasato on Mar 01, 2021

    		2 pagesCH01

    Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on Jul 20, 2020

    		2 pagesPSC05

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on Jul 31, 2020

    		2 pagesPSC05

    Director's details changed for Miss Lara Nasato on Jul 31, 2020

    		2 pagesCH01

    Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020

    		1 pagesCH02

    Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    		1 pagesCH04

    Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Aug 06, 2020

    		1 pagesAD01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2020

    Statement of capital on Jul 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OBAN CARDS RECEIVABLES TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    MCGRATH, Catherine Mary Elizabeth
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		EnglandBritishDirector240766640002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    NASATO, Lara
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		EnglandItalianDirector257964410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBAN CARDS RECEIVABLES TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Jul 20, 2020
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    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.
    View Detailed Information on Persons with Significant Control

    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