CSC TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 10830936 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2017 |
| Age | 6 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CSC TRUSTEES LIMITED is an active private limited company with number 10830936. It was incorporated 6 years, 11 months, 10 days ago, on 22 June 2017. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Amy Parsall
Termination date: 2023-06-08
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Constantinos Kleanthous
Termination date: 2023-06-08
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yii Yng Hui
Appointment date: 2023-06-08
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Robert Litchfield
Appointment date: 2023-06-08
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-08
Officer name: Mr Ian Hancock
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Change person director company with change date
Date: 18 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Debra Amy Parsall
Change date: 2022-01-05
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. John Paul Nowacki
Change date: 2018-07-01
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Change person director company with change date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Ms Jordina Roberta Walker
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-16
Officer name: Mr Constantinos Kleanthous
Documents
Change corporate secretary company with change date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Csc Corporate Services (Uk) Limited
Change date: 2020-07-31
Documents
Change to a person with significant control
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-31
Psc name: Csc Capital Markets Uk Limited
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-31
Old address: Level 37, 25 Canada Square Canary Wharf London E14 5LQ England
New address: 5 Churchill Place 10th Floor London E14 5HU
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Appoint person director company with name date
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jordina Walker
Appointment date: 2020-06-09
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-25
Officer name: William Gerard Popeo
Documents
Accounts with accounts type full
Date: 26 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change corporate secretary company with change date
Date: 11 Mar 2019
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Csc Corporate Services (Uk) Limited
Change date: 2018-07-03
Documents
Change to a person with significant control
Date: 11 Mar 2019
Action Date: 03 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Csc Capital Markets Uk Limited
Change date: 2018-07-03
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Musarra
Termination date: 2019-02-06
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-25
Officer name: Mr William Gerard Popeo
Documents
Accounts with accounts type dormant
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 23 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-16
New address: Level 37, 25 Canada Square Canary Wharf London E14 5LQ
Old address: 25 Canada Square Canary Wharf London E14 5LQ England
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Address
Type: AD01
Old address: Level 29 40 Bank Street London E14 5DS United Kingdom
New address: 25 Canada Square Canary Wharf London E14 5LQ
Change date: 2018-07-03
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Alan Ross Halpern
Appointment date: 2018-05-29
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-29
Officer name: Mr. Thomas Musarra
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-29
Officer name: Catherine Mary Elizabeth Mcgrath
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-29
Officer name: Vinoy Rajanah Nursiah
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-29
Officer name: Aline Sternberg
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hanly
Termination date: 2018-05-29
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Debra Amy Parsall
Appointment date: 2018-04-17
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Vinoy Rajanah Nursiah
Appointment date: 2018-03-14
Documents
Appoint corporate secretary company with name date
Date: 01 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Csc Corporate Services (Uk) Limited
Appointment date: 2017-11-15
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-15
Officer name: John Earl Hebert
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-15
Officer name: Ms Catherine Mary Elizabeth Mcgrath
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-15
Officer name: Ms Aline Sternberg
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Constantinos Kleanthous
Appointment date: 2017-11-15
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Hanly
Appointment date: 2017-11-15
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Nowacki
Appointment date: 2017-11-15
Documents
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