10th Floor
London
E14 5HU
Director Name | CSC Directors (No.1) Limited (Corporation) |
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Status | Closed |
Appointed | 12 March 2018(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 September 2021) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | CSC Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 12 March 2018(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 September 2021) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 12 March 2018(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 September 2021) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr John Paul Nowacki |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Mrs Debra Amy Parsall |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2017(6 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Mr Neil David Townson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2018(1 year, 5 months after company formation) |
Appointment Duration | 2 months (resigned 12 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 37, 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2016(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Intertrust Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2016(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2016(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
7 August 2020 | Director's details changed for Mr. John Paul Nowacki on 31 July 2020 (2 pages) |
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7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
7 August 2020 | Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page) |
7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
7 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
7 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
30 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
26 July 2018 | Cessation of Intertrust Corporate Services Limited as a person with significant control on 12 March 2018 (1 page) |
26 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
26 July 2018 | Termination of appointment of Neil David Townson as a director on 12 March 2018 (1 page) |
4 July 2018 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018 (1 page) |
3 July 2018 | Registered office address changed from Level 29, 40 Bank Street London E14 5DS England to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page) |
16 April 2018 | Notification of Csc Corporate Services (Uk) Limited as a person with significant control on 12 March 2018 (2 pages) |
13 March 2018 | Termination of appointment of Intertrust Corporate Services Limited as a secretary on 12 March 2018 (1 page) |
13 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
13 March 2018 | Appointment of Mr. John Paul Nowacki as a director on 12 March 2018 (2 pages) |
13 March 2018 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 12 March 2018 (2 pages) |
13 March 2018 | Termination of appointment of Intertrust Directors 2 Limited as a director on 12 March 2018 (1 page) |
13 March 2018 | Termination of appointment of Intertrust Directors 1 Limited as a director on 12 March 2018 (1 page) |
13 March 2018 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Level 29, 40 Bank Street London E14 5DS on 13 March 2018 (1 page) |
13 March 2018 | Appointment of Csc Directors (No.2) Limited as a director on 12 March 2018 (2 pages) |
13 March 2018 | Appointment of Csc Directors (No.1) Limited as a director on 12 March 2018 (2 pages) |
22 January 2018 | Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 (1 page) |
22 January 2018 | Appointment of Mr. Neil David Townson as a director on 8 January 2018 (2 pages) |
22 January 2018 | Appointment of Mr. Neil David Townson as a director on 8 January 2018 (2 pages) |
22 January 2018 | Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 (1 page) |
26 July 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
26 July 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
6 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
6 February 2017 | Appointment of Mrs Debra Amy Parsall as a director on 27 January 2017 (2 pages) |
6 February 2017 | Appointment of Mrs Debra Amy Parsall as a director on 27 January 2017 (2 pages) |
6 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
20 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
20 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
20 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
20 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
20 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
20 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
22 August 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages) |
22 August 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages) |
20 July 2016 | Incorporation Statement of capital on 2016-07-20
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20 July 2016 | Incorporation Statement of capital on 2016-07-20
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