10th Floor
London
E14 5HU
Director Name | CSC Directors (N0.1) Limited (Corporation) |
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Status | Current |
Appointed | 31 July 2018(same day as company formation) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | CSC Directors (No.2) Limited (Corporation) |
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Status | Current |
Appointed | 31 July 2018(same day as company formation) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 31 July 2018(same day as company formation) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
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 | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
11 December 2018 | Delivered on: 14 December 2018 Persons entitled: Citicorp Trustee Company Limited, Whose Registered Office is at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB, United Kingdom in Its Capacity as Security Trstee on Behalf of Itself and the Other Secured Creditors Classification: A registered charge Particulars: Not applicable. Outstanding |
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1 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
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13 July 2023 | Change of details for Income Contingent Student Loans 2 (2007-2009) Holdings Limited as a person with significant control on 31 July 2018 (2 pages) |
24 March 2023 | Auditor's resignation (2 pages) |
22 November 2022 | Full accounts made up to 31 March 2022 (38 pages) |
1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
29 December 2021 | Full accounts made up to 31 March 2021 (38 pages) |
7 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
16 April 2021 | Full accounts made up to 31 March 2020 (37 pages) |
7 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page) |
7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) 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 | Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages) |
7 August 2020 | Change of details for Income Contingent Student Loans 2 (2007-2009) Holdings Limited as a person with significant control on 7 August 2020 (2 pages) |
7 August 2020 | Director's details changed for Csc Directors (N0.1) Limited on 31 July 2020 (1 page) |
30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
11 October 2019 | Full accounts made up to 31 March 2019 (35 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with updates (5 pages) |
14 December 2018 | Registration of charge 114931960001, created on 11 December 2018 (55 pages) |
16 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
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15 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
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15 October 2018 | Trading certificate for a public company (3 pages) |
15 October 2018 | Commence business and borrow (1 page) |
10 October 2018 | Trading certificate for a public company (3 pages) |
10 October 2018 | Commence business and borrow (1 page) |
16 August 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
31 July 2018 | Incorporation Statement of capital on 2018-07-31
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