CSC TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
CSC TRUSTEES LIMITED
COMPANY NUMBER
10830936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| CSC TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| CONSTANCE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CSC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 63 Past: 27 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 15/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 311 Past: 42 |
View Report |
|
29/05/2018 - Present (6 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 42 Past: 4 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | Debra Amy Parsall (918221249) has left the board |
| 13/06/2023 | Constantinos Kleanthous (923890689) has left the board |
| 13/06/2023 | New Board Member Thomas Robert Litchfield (930993554) Appointed |
| 13/06/2023 | New Board Member Yii Yng Hui (930993463) Appointed |
| 13/06/2023 | New Board Member Ian Hancock (926928321) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Jordina Walker (916193908) Appointed |
| 06/04/2020 | William Gerard Popeo (923110705) has left the board |
| 29/02/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | William Gerard Popeo (925192984) has left the board |
| 17/05/2019 | New Board Member William Gerard Popeo (923110705) Appointed |
| 08/02/2019 | Thomas Musarra (924687296) has left the board |
| 31/10/2018 | New Board Member William Gerard Popeo (925192984) Appointed |
| 27/09/2018 | New Accounts filed |
| 18/07/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 01/06/2018 | New Board Member Alan Ross Halpern (924687321) Appointed |
| 01/06/2018 | New Board Member Thomas Musarra (924687296) Appointed |
| 01/06/2018 | Vinoy Rajanah Nursiah (924237594) has left the board |
| 01/06/2018 | Catherine Mary Elizabeth McGrath (924076664) has left the board |
| 01/06/2018 | Aline Sternberg (920153522) has left the board |
| 01/06/2018 | Jonathan Hanly (924075805) has left the board |
| 20/04/2018 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 19/03/2018 | New Board Member Vinoy Rajanah Nursiah (924237594) Appointed |
| 19/12/2017 | CSC CORPORATE SERVICES (UK) LIMITED (924077244) has left the board |
| 19/12/2017 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/12/2017 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (924077244) Appointed |
| 05/12/2017 | New Board Member Aline Sternberg (920153522) Appointed |
| 05/12/2017 | New Board Member John Paul Nowacki (910319523) Appointed |
| 05/12/2017 | New Board Member Constantinos Kleanthous (923890689) Appointed |
| 05/12/2017 | New Board Member Jonathan Hanly (924075805) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | John Earl Hebert (923110704) has left the board |
| 05/12/2017 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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