Upminster
Essex
RM14 2TR
Director Name | CSC Directors (No. 1) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 May 2018(same day as company formation) |
Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Director Name | CSC Directors (No.2) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 May 2018(same day as company formation) |
Correspondence Address | Level 29, 40 Bank Street London E14 5DS |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 May 2018(same day as company formation) |
Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
12 July 2018 | Delivered on: 19 July 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
---|
4 December 2020 | Full accounts made up to 31 May 2020 (31 pages) |
---|---|
3 August 2020 | Director's details changed for Csc Directors (No. 1) Limited on 3 August 2020 (1 page) |
3 August 2020 | Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 10th Floor 5 Churchill Place London E14 5HU on 3 August 2020 (1 page) |
3 August 2020 | Director's details changed for Ms Aline Sternberg on 3 August 2020 (2 pages) |
3 August 2020 | Change of details for Cleveland Row Finance No.2 Holdings Limited as a person with significant control on 3 August 2020 (2 pages) |
3 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 August 2020 (1 page) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
4 November 2019 | Full accounts made up to 31 May 2019 (28 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
19 July 2018 | Registration of charge 113674740001, created on 12 July 2018 (63 pages) |
9 July 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
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 to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page) |
29 June 2018 | Commence business and borrow (1 page) |
29 June 2018 | Trading certificate for a public company (3 pages) |
17 May 2018 | Incorporation
Statement of capital on 2018-05-17
|