Company Information for CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | ||
Legal Registered Office | ||
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in GU1 | ||
Previous Names | ||
|
Company Number | 03226320 | |
---|---|---|
Company ID Number | 03226320 | |
Date formed | 1996-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 14:06:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD ASHWORTH |
||
JOHN FORTUNATO |
||
JAMES ALLEN STOLTZFUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
BRUCE WINN |
Director | ||
RICHARD JUXON COBB |
Company Secretary | ||
STUART HOROWITZ |
Director | ||
RONI JACOBSON |
Director | ||
JONATHAN STERN |
Director | ||
EILEEN LEAHY |
Director | ||
PETER FORMAN |
Director | ||
LORI FAYE FISCHLER |
Director | ||
JONATHAN ROBERT HAMILTON WALES |
Director | ||
THOMAS RICHARD TURCAN |
Director | ||
JASON DRUMMOND |
Director | ||
LORNA GRADDEN |
Director | ||
NICHOLAS JONATHON WOOD |
Director | ||
JOHN WILLIAM MAUNDRELL |
Company Secretary | ||
PETER JOHN WILLIAMS |
Director | ||
LORNA GRADDEN |
Company Secretary | ||
PAUL DAVID RUSLING |
Company Secretary | ||
PAUL DAVID RUSLING |
Director | ||
OLIVER MALAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (EUROPE) LIMITED | Director | 2017-12-18 | CURRENT | 1998-10-05 | Active | |
CORPORATION SERVICE COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2015-09-30 | Active | |
DOMAIN TRUSTEES UK LIMITED | Director | 2017-02-20 | CURRENT | 2005-11-29 | Active | |
ASCIO LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
NETNAMES INTERNATIONAL LIMITED | Director | 2017-02-20 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
CSC BRAND PROTECTION LIMITED | Director | 2017-02-20 | CURRENT | 1999-11-08 | Active | |
NETNAMES HOLDCO 1 LIMITED | Director | 2017-02-20 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES (UK) LIMITED | Director | 2017-02-20 | CURRENT | 1996-03-08 | Active | |
EDITFILE LIMITED | Director | 2017-02-20 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EASILY LIMITED | Director | 2017-02-20 | CURRENT | 1999-12-29 | Active | |
NETNAMES BRAND PROTECTION HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
GROUP NBT LIMITED | Director | 2017-02-20 | CURRENT | 2002-01-08 | Active | |
NETNAMES HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2011-08-16 | Active | |
NETNAMES GROUP LIMITED | Director | 2017-02-20 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
NETNAMES HOLDCO 2 LIMITED | Director | 2017-02-20 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC ADMINISTRATIVE SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 1999-02-03 | Active | |
ENVISIONAL TECHNOLOGY LIMITED | Director | 2017-02-20 | CURRENT | 2000-07-17 | Active | |
GROUP NBT TRUSTEE COMPANY LIMITED | Director | 2017-02-20 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
CORPORATION SERVICE COMPANY (EUROPE) LIMITED | Director | 2006-05-11 | CURRENT | 1998-10-05 | Active | |
DOMAIN TRUSTEES UK LIMITED | Director | 2016-07-29 | CURRENT | 2005-11-29 | Active | |
ASCIO LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
NETNAMES INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
CSC BRAND PROTECTION LIMITED | Director | 2016-07-29 | CURRENT | 1999-11-08 | Active | |
NETNAMES HOLDCO 1 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES (UK) LIMITED | Director | 2016-07-29 | CURRENT | 1996-03-08 | Active | |
EDITFILE LIMITED | Director | 2016-07-29 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EASILY LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-29 | Active | |
NETNAMES BRAND PROTECTION HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
GROUP NBT LIMITED | Director | 2016-07-29 | CURRENT | 2002-01-08 | Active | |
NETNAMES HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2011-08-16 | Active | |
NETNAMES GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
NETNAMES HOLDCO 2 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC ADMINISTRATIVE SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1999-02-03 | Active | |
ENVISIONAL TECHNOLOGY LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active | |
GROUP NBT TRUSTEE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
IP MIRROR UK LTD | Director | 2014-10-31 | CURRENT | 2011-11-30 | Dissolved 2016-11-22 | |
CSC DIGITAL BRAND SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 1998-01-05 | Dissolved 2018-01-30 | |
CORPORATION SERVICE COMPANY (EUROPE) LIMITED | Director | 2010-05-14 | CURRENT | 1998-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. James Allen Stoltzfus on 2021-07-21 | |
PSC05 | Change of details for Corporation Service Company (Europe) Limited as a person with significant control on 2020-08-21 | |
CH01 | Director's details changed for Mr. Paul Richard Ashworth on 2020-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORTUNATO | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM 25 Canada Square Canary Wharf London E14 5LQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 40 Bank Street Level 29 London E14 5DS England | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Corporation Service Company Level 29 40 Bank Street London E14 5DS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORTUNATO / 17/07/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM the Clock House 140 London Road Guildford Surrey GU1 1UW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for John Fortunato on 2011-01-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
AR01 | 17/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES STOLTZFUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NET SEARCHERS INTERNATIONAL LTD. CERTIFICATE ISSUED ON 16/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: ELYSIUM HOUSE 126-128 NEW KINGS ROAD LONDON SW6 4LZ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ABLECO FINANCE LLC AS COLLATERAL AGENT FOR THE LENDERS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | LUDGATE HOUSE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATION SERVICE COMPANY (UK) LIMITED
CORPORATION SERVICE COMPANY (UK) LIMITED owns 4 domain names.
blackvelvet.co.uk netsearchers.co.uk netmarks.co.uk humanlypossible.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CORPORATION SERVICE COMPANY (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 96082000 | Felt-tipped and other porous-tipped pens and markers | ||
![]() | 96082000 | Felt-tipped and other porous-tipped pens and markers | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85318020 | Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85285990 | |||
![]() | 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |