CSC CAPITAL MARKETS UK LIMITED
Active - Accounts Filed
General Information
NAME
CSC CAPITAL MARKETS UK LIMITED
COMPANY NUMBER
10780001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/2017
(7 years and 6 months old)
WEBSITE
cscglobal.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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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 HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CSC CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
Credit Risk Overview
Want to learn more about CSC CAPITAL MARKETS UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC CAPITAL MARKETS UK 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 |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/11/2017 - Present (7years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 251 |
View Report |
|
15/11/2017 - Present (7years) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/11/2017 - Present (7years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/11/2017 - Present (7years) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 204 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 19/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | Laurent Belik (924075830) has left the board |
| 29/09/2022 | Vinoy Rajanah Nursiah (924237594) has left the board |
| 17/12/2021 | New Board Member Aline Sternberg (924841365) Appointed |
| 13/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | William Gerard Popeo (923110705) has left the board |
| 07/11/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member William Gerard Popeo (923110705) Appointed |
| 10/05/2019 | William Popeo (925806055) has left the board |
| 03/05/2019 | New Board Member William Popeo (925806055) Appointed |
| 11/10/2018 | New Accounts filed |
| 18/07/2018 | Change in Reg. Office |
| 05/07/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 23/04/2018 | Catherine Mary Elizabeth McGrath (924076664) has left the board |
| 25/01/2018 | New Board Member Vinoy Rajanah Nursiah (924237594) Appointed |
| 19/12/2017 | CSC CORPORATE SERVICES (UK) LIMITED (924076742) has left the board |
| 19/12/2017 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 13/12/2017 | New Board Member Laurent Belik (924075830) Appointed |
| 13/12/2017 | New Board Member Jonathan Hanly (924075805) Appointed |
| 13/12/2017 | Jonathan Hanly (924076585) has left the board |
| 13/12/2017 | Laurent Belik (924076621) has left the board |
| 05/12/2017 | New Board Member Jonathan Hanly (924076585) Appointed |
| 05/12/2017 | New Board Member Constantinos Kleanthous (923890689) Appointed |
| 05/12/2017 | New Board Member Laurent Belik (924076621) Appointed |
| 05/12/2017 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 05/12/2017 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (924076742) Appointed |
| 05/12/2017 | New Board Member John Paul Nowacki (910319523) Appointed |
| 05/12/2017 | New Board Member Aline Sternberg (920153522) Appointed |
| 05/12/2017 | William Gerard Popeo (923110705) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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