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 7 months old)
WEBSITE
cscglobal.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
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 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 |
|---|---|
| 16/12/2024 | Catherine Mary Elizabeth McGrath (924076664) has left the board |
| 16/12/2024 | John Paul Nowacki (910319523) has left the board |
| 16/12/2024 | John Earl Hebert (923110704) has left the board |
Credit Risk Overview
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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 |
|---|---|---|---|---|
|
15/11/2017 - Present (7 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 202 Past: 77 |
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 |
|
15/11/2017 - Present (7 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 2 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Catherine Mary Elizabeth McGrath (924076664) has left the board |
| 16/12/2024 | John Paul Nowacki (910319523) has left the board |
| 16/12/2024 | John Earl Hebert (923110704) has left the board |
| 16/12/2024 | New Board Member Jordina Roberta Therese Walker (916193908) Appointed |
| 16/12/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 16/12/2024 | New Board Member Jonathan Peter Hanly (933025213) Appointed |
| 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 | William Popeo (925806055) has left the board |
| 10/05/2019 | New Board Member William Gerard Popeo (923110705) Appointed |
| 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 | Catherine Mary Elizabeth McGrath (924076664) has left the board |
| 23/04/2018 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 25/01/2018 | New Board Member Vinoy Rajanah Nursiah (924237594) Appointed |
| 19/12/2017 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 19/12/2017 | CSC CORPORATE SERVICES (UK) LIMITED (924076742) has left the board |
| 13/12/2017 | Laurent Belik (924076621) has left the board |
| 13/12/2017 | Jonathan Hanly (924076585) has left the board |
| 13/12/2017 | New Board Member Laurent Belik (924075830) Appointed |
| 13/12/2017 | New Board Member Jonathan Hanly (924075805) Appointed |
| 05/12/2017 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 05/12/2017 | New Board Member John Paul Nowacki (910319523) Appointed |
| 05/12/2017 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (924076742) Appointed |
| 05/12/2017 | New Board Member Aline Sternberg (920153522) Appointed |
| 05/12/2017 | New Board Member Laurent Belik (924076621) Appointed |
| 05/12/2017 | New Board Member Constantinos Kleanthous (923890689) Appointed |
| 05/12/2017 | New Board Member Jonathan Hanly (924076585) Appointed |
| 05/12/2017 | William Gerard Popeo (923110705) has left the board |
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