CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
COMPANY NUMBER
10779544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Level 10 5 Churchill Place
London
E14 5HU
Credit Risk Overview
Want to learn more about CSC CAPITAL MARKETS HOLDING COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC FINANCIAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CSC CAPITAL MARKETS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | John Paul Nowacki (910319523) has left the board |
| 16/12/2024 | New Board Member Jonathan Peter Hanly (933025213) Appointed |
| 14/11/2024 | Robert William Berry (906430374) has left the board |
Credit Risk Overview
Want to learn more about CSC CAPITAL MARKETS HOLDING COMPANY 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 CAPITAL MARKETS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC CAPITAL MARKETS HOLDING COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 15/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 43 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/05/2017 - 17/01/2020 (2 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | John Paul Nowacki (910319523) has left the board |
| 16/12/2024 | New Board Member Jonathan Peter Hanly (933025213) Appointed |
| 14/11/2024 | Robert William Berry (906430374) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | Laurent Belik (924075830) has left the board |
| 17/10/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | William Gerard Popeo (923110705) has left the board |
| 07/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/07/2018 | Change in Reg. Office |
| 16/07/2018 | New Board Member Robert William Berry (906430374) Appointed |
| 05/07/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 19/12/2017 | CSC CORPORATE SERVICES (UK) LIMITED (924076519) has left the board |
| 05/12/2017 | New Board Member Laurent Belik (924075830) Appointed |
| 05/12/2017 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (924076519) Appointed |
| 05/12/2017 | New Board Member John Paul Nowacki (910319523) Appointed |
| 05/12/2017 | New Board Member Jonathan Hanly (924075805) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
