Company NameCorporation Service Company (Europe) Limited
Company StatusActive
Company Number03647310
CategoryPrivate Limited Company
Incorporation Date5 October 1998 (21 years, 6 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohn Fortunato
Date of BirthApril 1959 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed11 May 2006(7 years, 7 months after company formation)
Appointment Duration13 years, 11 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address251 Little Falls Drive
Wilmington
Delaware
19808
Director NameMr James Allen Stoltzfus
Date of BirthApril 1967 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed14 May 2010(11 years, 7 months after company formation)
Appointment Duration9 years, 11 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address251 Little Falls Drive
Wilmington
Delaware
19808
Director NameMr Paul Richard Ashworth
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(19 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameChris Akers
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(same day as company formation)
RoleConsultant
Correspondence Address22a Launceston Place
London
W8 5RL
Director NameDavid Samuel Rogers
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(same day as company formation)
RoleProperty Consultant
Correspondence Address38 Maple Avenue
Upminster
Essex
RM14 2LE
Director NamePeter John Williams
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHaymarsh
Duncton
West Sussex
GU28 0JX
Secretary NamePeter John Williams
NationalityBritish
StatusResigned
Appointed05 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHaymarsh
Duncton
West Sussex
GU28 0JX
Director NameJason Drummond
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(3 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 22 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaynston House
Pachesham Park
Leatherhead
Surrey
KT22 0DJ
Secretary NameJohn William Maundrell
NationalityBritish
StatusResigned
Appointed16 March 1999(5 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 15 August 2000)
RoleCompany Director
Correspondence AddressTingates
Duton Hill
Dunmow
Essex
CM6 2EE
Director NameThomas Richard Turcan
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 20 March 2003)
RoleCompany Director
Correspondence Address69 Mexfield Road
London
SW15 2RG
Director NameDr Frederick Willem Mostert
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(1 year, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Astell Street
London
SW3 3RU
Director NameWilliam Robert Slee
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed23 February 2000(1 year, 4 months after company formation)
Appointment Duration2 years (resigned 22 February 2002)
RoleCompany Director
Correspondence Address52 South Eaton Place
London
SW1W 9JJ
Director NameMr Jonathan Robert Hamilton Wales
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(1 year, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceUnied Kingdom
Correspondence AddressTemplewood
Monks Well
Farnham
Surrey
GU10 1RH
Secretary NameMr Richard Juxon Cobb
NationalityBritish
StatusResigned
Appointed15 August 2000(1 year, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 July 2006)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressWalland Hill
Chagford
Devon
TQ13 8JZ
Director NameMark Cartwright
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressHillside Cottage
Penylan Road
Saint Brides Major
CF32 0SA
Wales
Director NameMr Ajay Chowdhury
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 February 2002)
RoleCompany Director
Correspondence Address16 Harman Drive
London
NW2 2EB
Director NameRichard David Forman
Date of BirthJune 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2002(3 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2003)
RoleManager
Correspondence Address180 Riverside Drive Apt
10b New York
Ny 10024
United States
Director NameRene Michael Mathias
Date of BirthJuly 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2002(3 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 June 2002)
RoleChief Financial Officer
Correspondence Address11 Homewood Lane
Darien
Ct 06820
United States
Director NameRajiv Samant
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed22 February 2002(3 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 West Brother Drive
Greenwich
Ct 06830
United States
Director NameLori Faye Fischler
Date of BirthOctober 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2003(4 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 June 2004)
RoleManaging Director
Correspondence AddressFlat 1 69 Harley Street
London
W1G 8QW
Director NamePeter Forman
Date of BirthNovember 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2003(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 October 2005)
RoleCeo And President
Correspondence Address130 Shore Road
Port Washington
New York Ny11050
United States
Director NameJonathan Stern
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2003(4 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 May 2006)
RoleChief Financial Officer
Correspondence Address57 Springhouse Road
Woodcliff Lake
New Jersey 07677
Foreign
Director NameEileen Leahy
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2004(5 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2006)
RoleChartered Accountant
Correspondence Address98 St Peters Gardens
Farnham
Surrey
GU10 4QZ
Director NameRoni Jacobson
Date of BirthJuly 1971 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2005(7 years after company formation)
Appointment Duration7 months (resigned 11 May 2006)
RoleLegal Counsel
Correspondence Address157 West 73rd Street J
New York
Ny 10023
United States
Director NameStuart Horowitz
Date of BirthJuly 1968 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2006(7 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 May 2006)
RoleVice President
Correspondence Address340 Stonehouse Road
Trumball
Ct 06611
United States
Director NameBruce Winn
Date of BirthJune 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 2006(7 years, 7 months after company formation)
Appointment Duration4 years (resigned 14 May 2010)
RoleCEO
Correspondence Address34 Trimble Turn
Hockessin
Delaware 19707
United States
Director NameE L Nominees Limited (Corporation)
Date of BirthAugust 1996 (Born 23 years ago)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Director NameE L Services Limited (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence AddressAdelaide House
London Bridge
London
EC4R 9HA
Secretary NameE L Services Limited (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence AddressAdelaide House
London Bridge
London
EC4R 9HA
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed06 July 2006(7 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 October 2010)
Correspondence AddressOne London Wall
London
EC2Y 5AB

Contact

Websitecscglobal.com

Location

Registered Address25 Canada Square
Canary Wharf
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25.1m at £0.2Csc Domains Llc
100.00%
Ordinary

Financials

Year2014
Turnover£13,419,000
Gross Profit£12,428,000
Net Worth-£64,968,000
Cash£2,155,000
Current Liabilities£3,226,000

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return23 February 2020 (1 month, 2 weeks ago)
Next Return Due9 March 2021 (11 months from now)

Charges

3 November 2005Delivered on: 22 November 2005
Satisfied on: 13 November 2008
Persons entitled: Ableco Finance Llc as Collateral Agent for the Lenders

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures and machinery,. See the mortgage charge document for full details.
Fully Satisfied
11 October 2001Delivered on: 18 October 2001
Satisfied on: 3 December 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re virtual internet PLC high interest business account number 80721743. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied
21 August 2001Delivered on: 31 August 2001
Persons entitled: Prisam Properties Limited

Classification: Rent deposit deed
Secured details: £11,595 plus vat due or to bcome due from the company to the chargee.
Particulars: £11,595 plus vat.
Outstanding

Filing History

19 October 2017Group of companies' accounts made up to 31 December 2016 (47 pages)
3 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
14 February 2017Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Corporation Service Company (Uk) Limited Level 29 40 Bank Street London E14 5DS on 14 February 2017 (1 page)
4 January 2017Group of companies' accounts made up to 31 December 2015 (35 pages)
29 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6,278,420.25
(6 pages)
9 January 2016Group of companies' accounts made up to 31 December 2014 (29 pages)
23 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 6,278,420.25
(6 pages)
13 January 2015Group of companies' accounts made up to 31 December 2013 (25 pages)
17 July 2014Director's details changed for John Fortunato on 17 July 2014 (2 pages)
17 July 2014Director's details changed for Mr James Allen Stoltzfus on 17 July 2014 (2 pages)
12 June 2014Auditor's resignation (1 page)
10 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 6,278,420.25
(6 pages)
8 November 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
26 February 2013Compulsory strike-off action has been discontinued (1 page)
25 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
25 February 2013Group of companies' accounts made up to 31 December 2011 (18 pages)
12 February 2013First Gazette notice for compulsory strike-off (1 page)
23 November 2012Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 23 November 2012 (1 page)
1 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
7 June 2011Group of companies' accounts made up to 31 December 2010 (17 pages)
7 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (15 pages)
2 March 2011Director's details changed for John Fortunato on 1 January 2011 (3 pages)
2 March 2011Director's details changed for John Fortunato on 1 January 2011 (3 pages)
24 November 2010Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
3 October 2010Registered office address changed from One London Wall London EC2Y 5AB on 3 October 2010 (2 pages)
3 October 2010Registered office address changed from One London Wall London EC2Y 5AB on 3 October 2010 (2 pages)
10 June 2010Termination of appointment of Bruce Winn as a director (2 pages)
10 June 2010Appointment of James Stoltzfus as a director (3 pages)
20 April 2010Group of companies' accounts made up to 31 December 2009 (17 pages)
10 March 2010Compulsory strike-off action has been discontinued (1 page)
9 March 2010Annual return made up to 23 February 2010 (15 pages)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
28 March 2009Full accounts made up to 31 December 2008 (12 pages)
10 December 2008Return made up to 02/11/08; full list of members (4 pages)
14 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008Company name changed register.com europe LIMITED\certificate issued on 16/07/08 (2 pages)
25 April 2008Full accounts made up to 31 December 2007 (12 pages)
12 November 2007Return made up to 02/11/07; full list of members (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (12 pages)
16 November 2006Full accounts made up to 31 December 2005 (15 pages)
15 November 2006Return made up to 02/11/06; full list of members (2 pages)
15 November 2006Location of register of members (1 page)
25 August 2006Secretary resigned (1 page)
11 August 2006New secretary appointed (2 pages)
11 August 2006Registered office changed on 11/08/06 from: elysium gate 126-128 new kings road london SW6 4LZ (1 page)
14 June 2006Director resigned (1 page)
9 June 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
22 May 2006New director appointed (3 pages)
22 May 2006New director appointed (3 pages)
17 May 2006Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2006Re-registration of Memorandum and Articles (11 pages)
17 May 2006Application for reregistration from PLC to private (1 page)
17 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2005Return made up to 02/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2005Particulars of mortgage/charge (51 pages)
17 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
2 November 2005Director resigned (1 page)
2 November 2005New director appointed (2 pages)
1 September 2005Full accounts made up to 31 December 2004 (16 pages)
13 June 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 December 2004Return made up to 02/11/04; full list of members (8 pages)
2 December 2004Location of register of members (1 page)
11 November 2004New director appointed (1 page)
24 August 2004Full accounts made up to 31 December 2003 (16 pages)
11 August 2004Director resigned (1 page)
7 June 2004Return made up to 05/10/03; no change of members (7 pages)
7 June 2004New director appointed (2 pages)
13 May 2004Full accounts made up to 31 December 2002 (16 pages)
9 March 2004Registered office changed on 09/03/04 from: elysium house 126-128 new kings road london SW6 4LZ (1 page)
1 September 2003Company name changed virtual internet PLC\certificate issued on 01/09/03 (2 pages)
28 August 2003Director resigned (1 page)
28 August 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
28 April 2003Director resigned (1 page)
28 April 2003Director resigned (1 page)
18 December 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
17 December 2002Return made up to 19/09/02; bulk list available separately (10 pages)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
21 May 2002Director resigned (1 page)
30 April 2002Group of companies' accounts made up to 31 October 2001 (39 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
25 March 2002Director resigned (1 page)
12 December 2001Return made up to 05/10/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
12 November 2001Secretary's particulars changed (1 page)
18 October 2001Particulars of mortgage/charge (5 pages)
31 August 2001Particulars of mortgage/charge (3 pages)
28 August 2001Ad 16/02/01--------- £ si [email protected]=56191 £ ic 6218189/6274380 (2 pages)
14 May 2001Full group accounts made up to 31 October 2000 (41 pages)
27 March 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (3 pages)
8 February 2001New director appointed (3 pages)
5 January 2001Return made up to 05/10/00; bulk list available separately (8 pages)
20 December 2000Ad 17/04/00--------- £ si [email protected]=750 £ ic 6217439/6218189 (2 pages)
10 November 2000Ad 16/10/00--------- £ si [email protected]=82500 £ ic 6134939/6217439 (2 pages)
22 August 2000New secretary appointed (2 pages)
22 August 2000Secretary resigned (1 page)
11 July 2000Ad 17/04/00--------- £ si [email protected]=12500 £ ic 6122439/6134939 (2 pages)
11 July 2000Ad 18/04/00--------- £ si [email protected]=918461 £ ic 5203978/6122439 (10 pages)
26 June 2000Director's particulars changed (1 page)
2 June 2000Full group accounts made up to 31 October 1999 (41 pages)
2 May 2000Memorandum and Articles of Association (7 pages)
20 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(76 pages)
17 April 2000Company name changed virtualinternet.net PLC\certificate issued on 17/04/00 (2 pages)
29 March 2000Listing of particulars (93 pages)
27 March 2000New director appointed (2 pages)
15 March 2000Ad 01/02/00--------- £ si [email protected]=513 £ ic 5203465/5203978 (3 pages)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000New director appointed (3 pages)
1 March 2000New director appointed (3 pages)
1 March 2000New director appointed (2 pages)
25 February 2000Ad 12/08/99--------- £ si [email protected] (2 pages)
5 January 2000Amend 882 amends sh all 2804&287 (2 pages)
1 December 1999Statement of affairs (3 pages)
1 December 1999Ad 28/04/99--------- £ si [email protected] (2 pages)
30 November 1999Statement of affairs (85 pages)
30 November 1999Ad 19/01/99--------- £ si [email protected] (2 pages)
30 November 1999Ad 28/04/99--------- £ si [email protected] (2 pages)
11 November 1999Auditor's resignation (1 page)
3 November 1999New director appointed (2 pages)
1 November 1999Return made up to 05/10/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
1 November 1999Ad 28/07/99--------- £ si [email protected]=44375 £ ic 1621590/1665965 (2 pages)
22 June 1999Director resigned (1 page)
11 June 1999Registered office changed on 11/06/99 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
8 June 1999Statement of affairs (73 pages)
8 June 1999Ad 16/04/99--------- £ si [email protected]=59091 £ ic 1562499/1621590 (2 pages)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned (1 page)
5 March 1999Ad 19/01/99--------- £ si [email protected]=63769 £ ic 1498730/1562499 (6 pages)
25 February 1999Ad 19/01/99--------- £ si [email protected]=248730 £ ic 1250000/1498730 (2 pages)
19 February 1999New director appointed (3 pages)
26 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
26 January 1999£ nc 2000000/12500000 13/01/99 (1 page)
14 January 1999Company name changed charriol PLC\certificate issued on 14/01/99 (2 pages)
29 December 1998Prospectus (60 pages)
25 November 1998Ad 09/11/98--------- £ si [email protected]=1200000 £ ic 50000/1250000 (3 pages)
23 November 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
23 November 1998£ nc 50000/2000000 29/10/98 (1 page)
23 November 1998S-div 29/10/98 (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned;director resigned (1 page)
4 November 1998Prospectus (22 pages)
22 October 1998Ad 16/10/98--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
20 October 1998New secretary appointed;new director appointed (3 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
19 October 1998Certificate of authorisation to commence business and borrow (1 page)
19 October 1998Application to commence business (2 pages)
19 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(45 pages)
5 October 1998Incorporation (56 pages)