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Company Information for

CSC CAPITAL MARKETS UK LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
10780001
Private Limited Company
Active

Company Overview

About Csc Capital Markets Uk Ltd
CSC CAPITAL MARKETS UK LIMITED was founded on 2017-05-19 and has its registered office in London. The organisation's status is listed as "Active". Csc Capital Markets Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CSC CAPITAL MARKETS UK LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Filing Information
Company Number 10780001
Company ID Number 10780001
Date formed 2017-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 16/06/2018
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:56:27
Primary Source:Companies House
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Company Officers of CSC CAPITAL MARKETS UK LIMITED

Current Directors
Officer Role Date Appointed
CSC CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2017-11-15
LAURENT BELIK
 Director 2017-11-15
JONATHAN HANLY
 Director 2017-11-15
JOHN EARL HEBERT
 Director 2017-05-19
CONSTANTINOS KLEANTHOUS
 Director 2017-11-15
JOHN PAUL NOWACKI
 Director 2017-11-15
VINOY RAJANAH NURSIAH
 Director 2018-01-16
DEBRA AMY PARSALL
 Director 2018-04-17
ALINE STERNBERG
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY ELIZABETH MCGRATH
 Director 2017-11-15 2018-04-17
WILLIAM GERARD POPEO
 Director 2017-05-19 2017-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CSC CORPORATE SERVICES (UK) LIMITED ZEPHYR FUNDING LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
CSC CORPORATE SERVICES (UK) LIMITED GEMGARTO 2018-1 PARENT LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
CSC CORPORATE SERVICES (UK) LIMITED SJP PARTNER LOANS NO. 1 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED BELMONT GREEN FUNDING 5 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 PLC Company Secretary 2018-05-17 CURRENT 2018-05-17 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED LOWELL RECEIVABLES FINANCING 1 LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED EMERGING MARKETS TRUSTEES LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
CSC CORPORATE SERVICES (UK) LIMITED TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Company Secretary 2018-03-23 CURRENT 2018-03-23 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED CSC TRUSTEES LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 2) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-19 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 1) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
LAURENT BELIK CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JONATHAN HANLY CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JONATHAN HANLY CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JONATHAN HANLY CSC DIRECTORS (NO. 2) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JONATHAN HANLY CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JONATHAN HANLY CSC DIRECTORS (NO. 1) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JOHN EARL HEBERT CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
JOHN EARL HEBERT CSC FINANCIAL SERVICES HOLDINGS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
CONSTANTINOS KLEANTHOUS CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
CONSTANTINOS KLEANTHOUS CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
CONSTANTINOS KLEANTHOUS CSC DIRECTORS (NO. 2) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
CONSTANTINOS KLEANTHOUS CSC DIRECTORS (NO. 1) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI EMERGING MARKETS TRUSTEES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOHN PAUL NOWACKI TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Director 2018-03-23 CURRENT 2018-03-23 Liquidation
JOHN PAUL NOWACKI HWSIL NOTE CO LIMITED Director 2018-03-12 CURRENT 2016-07-20 Liquidation
JOHN PAUL NOWACKI HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
JOHN PAUL NOWACKI CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JOHN PAUL NOWACKI CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-08 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI THE CAR FINANCE COMPANY (2017) LIMITED Director 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
JOHN PAUL NOWACKI THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
JOHN PAUL NOWACKI CSC DIRECTORS (NO. 2) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI CSC DIRECTORS (NO. 1) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI VANQUIS FINANCING LOAN NOTE ISSUER LIMITED Director 2015-12-16 CURRENT 2015-08-19 Dissolved 2017-01-24
JOHN PAUL NOWACKI VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
JOHN PAUL NOWACKI ANTARES 2015-1 PLC Director 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
JOHN PAUL NOWACKI ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
JOHN PAUL NOWACKI GARSDALE UK LT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-03-21
JOHN PAUL NOWACKI KMC GROSVENOR SQUARE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-19
JOHN PAUL NOWACKI DARWIN MORTGAGES LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-28
JOHN PAUL NOWACKI KMC BERKELEY SQUARE LIMITED Director 2014-09-15 CURRENT 2014-09-15 Liquidation
JOHN PAUL NOWACKI ANCHOR MORTGAGE FINANCE LIMITED Director 2014-02-18 CURRENT 2013-07-09 Dissolved 2017-03-28
JOHN PAUL NOWACKI GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
JOHN PAUL NOWACKI GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
JOHN PAUL NOWACKI GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
JOHN PAUL NOWACKI LINKS PROPERTY 10 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 11 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 22 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
JOHN PAUL NOWACKI LINKS PROPERTY 24 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 3 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 7 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 20 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS UK HOLDCO 1B LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 14 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 12 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 8 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS UK HOLDCO 5 LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 15 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
JOHN PAUL NOWACKI LINKS PROPERTY 21 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS UK HOLDCO 1A LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-12-29
JOHN PAUL NOWACKI LINKS UK HOLDCO 3A LIMITED Director 2013-01-17 CURRENT 2008-08-19 Dissolved 2015-12-30
JOHN PAUL NOWACKI E-CARAT HOLDINGS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2017-01-24
JOHN PAUL NOWACKI E-CARAT PLC Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-12-30
JOHN PAUL NOWACKI TURBO FINANCE 3 PLC Director 2012-09-19 CURRENT 2012-09-13 Dissolved 2016-12-28
JOHN PAUL NOWACKI ALBION NO. 1 HOLDINGS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
JOHN PAUL NOWACKI ALBION NO. 1 PLC Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
JOHN PAUL NOWACKI ISOBEL FINANCE NO. 1 PLC Director 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
JOHN PAUL NOWACKI ISOBEL FINANCE HOLDCO NO. 1 LIMITED Director 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
JOHN PAUL NOWACKI ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
JOHN PAUL NOWACKI SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
JOHN PAUL NOWACKI TURBO FINANCE 2 PLC Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
JOHN PAUL NOWACKI MIRPAC INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
JOHN PAUL NOWACKI MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2011-10-31 CURRENT 2003-06-05 Dissolved 2016-06-15
JOHN PAUL NOWACKI MORTGAGE TITLE RESOLUTIONS LIMITED Director 2011-10-31 CURRENT 2008-07-11 Dissolved 2016-10-27
JOHN PAUL NOWACKI DARROWBY HOLDINGS LIMITED Director 2010-12-08 CURRENT 2010-09-30 Dissolved 2017-01-24
JOHN PAUL NOWACKI DARROWBY NO. 1 PLC Director 2010-12-08 CURRENT 2010-11-25 Dissolved 2016-12-20
JOHN PAUL NOWACKI TURBO FINANCE PLC Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2014-04-15
JOHN PAUL NOWACKI HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
JOHN PAUL NOWACKI WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED Director 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-03-05
JOHN PAUL NOWACKI MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
JOHN PAUL NOWACKI MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
JOHN PAUL NOWACKI WHITE TOWER 2006-3 PLC Director 2008-08-01 CURRENT 2006-11-02 Dissolved 2018-04-26
VINOY RAJANAH NURSIAH ZEPHYR FUNDING LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
VINOY RAJANAH NURSIAH SJP PARTNER LOANS NO. 1 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
VINOY RAJANAH NURSIAH BELMONT GREEN FUNDING 5 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
VINOY RAJANAH NURSIAH CSC CORPORATE SERVICES (UK) LIMITED Director 2018-03-14 CURRENT 2017-06-22 Active
VINOY RAJANAH NURSIAH CSC TRUSTEES LIMITED Director 2018-03-14 CURRENT 2017-06-22 Active
VINOY RAJANAH NURSIAH CSC DIRECTORS (NO. 2) LIMITED Director 2018-03-14 CURRENT 2017-06-22 Active
VINOY RAJANAH NURSIAH CSC DIRECTORS (NO. 1) LIMITED Director 2018-03-14 CURRENT 2017-06-22 Active
DEBRA AMY PARSALL CSC CORPORATE SERVICES (UK) LIMITED Director 2018-04-17 CURRENT 2017-06-22 Active
DEBRA AMY PARSALL CSC TRUSTEES LIMITED Director 2018-04-17 CURRENT 2017-06-22 Active
DEBRA AMY PARSALL CSC DIRECTORS (NO. 2) LIMITED Director 2018-04-17 CURRENT 2017-06-22 Active
DEBRA AMY PARSALL CSC DIRECTORS (NO. 1) LIMITED Director 2018-04-17 CURRENT 2017-06-22 Active
DEBRA AMY PARSALL VIRAGE PL 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-11-13 Dissolved 2018-01-16
DEBRA AMY PARSALL GEMGARTO HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-08-31 Active - Proposal to Strike off
DEBRA AMY PARSALL VIRAGE PL 1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-11-13 Dissolved 2018-02-20
DEBRA AMY PARSALL VIRAGE PL 2 LIMITED Director 2017-01-27 CURRENT 2015-11-13 Dissolved 2018-03-21
DEBRA AMY PARSALL VIRAGE PL 1 LIMITED Director 2017-01-27 CURRENT 2015-11-13 Liquidation
DEBRA AMY PARSALL GEMGARTO 2012-1 PLC Director 2017-01-27 CURRENT 2011-08-31 Liquidation
DEBRA AMY PARSALL DEER FUNDING UK HOLDINGS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
DEBRA AMY PARSALL DESIGNATED MEMBER NO. 2 LIMITED Director 2016-10-18 CURRENT 2004-02-27 Dissolved 2017-07-25
DEBRA AMY PARSALL AIRE VALLEY HOLDINGS LIMITED Director 2016-10-18 CURRENT 2004-06-25 Liquidation
DEBRA AMY PARSALL AIRE VALLEY FUNDING 1 LIMITED Director 2016-10-18 CURRENT 2004-03-16 Dissolved 2017-09-23
DEBRA AMY PARSALL AIRE VALLEY FUNDING 2 LIMITED Director 2016-10-18 CURRENT 2004-06-29 Dissolved 2017-09-23
DEBRA AMY PARSALL AIRE VALLEY MORTGAGES 2004 - 1 PLC Director 2016-10-18 CURRENT 2004-06-15 Dissolved 2017-09-23
DEBRA AMY PARSALL AIRE VALLEY MORTGAGES 2005-1 PLC Director 2016-10-18 CURRENT 2005-01-26 Dissolved 2017-09-23
DEBRA AMY PARSALL AIRE VALLEY MORTGAGES 2006-1 PLC Director 2016-10-18 CURRENT 2006-07-12 Dissolved 2017-09-23
DEBRA AMY PARSALL AIRE VALLEY MORTGAGES 2007 - 1 PLC Director 2016-10-18 CURRENT 2007-03-01 Dissolved 2017-09-23
DEBRA AMY PARSALL AIRE VALLEY MORTGAGES 2007-2 PLC Director 2016-10-18 CURRENT 2007-09-18 Dissolved 2017-09-23
DEBRA AMY PARSALL AIRE VALLEY MORTGAGES 2008-1 PLC Director 2016-10-18 CURRENT 2008-06-27 Dissolved 2017-09-23
DEBRA AMY PARSALL ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-07-21 CURRENT 2016-03-21 Dissolved 2017-09-26
DEBRA AMY PARSALL YOSEMITE MORTGAGES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
DEBRA AMY PARSALL CAPITAN MORTGAGE HOLDINGS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
DEBRA AMY PARSALL CAPITAN RMBS PLC Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
DEBRA AMY PARSALL DUKINFIELD HOLDINGS LIMITED Director 2015-09-14 CURRENT 2015-07-08 Active - Proposal to Strike off
DEBRA AMY PARSALL MOTOR 2014-1 PLC Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-04-06
DEBRA AMY PARSALL HCUK AUTO FUNDING LTD Director 2013-10-18 CURRENT 2013-10-18 Dissolved 2017-02-16
ALINE STERNBERG GEMGARTO 2018-1 PARENT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ALINE STERNBERG CLEVELAND ROW FINANCE NO.2 PLC Director 2018-05-17 CURRENT 2018-05-17 Liquidation
ALINE STERNBERG LOWELL RECEIVABLES FINANCING 1 LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
ALINE STERNBERG CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
ALINE STERNBERG CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
ALINE STERNBERG CSC DIRECTORS (NO. 2) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
ALINE STERNBERG CSC DIRECTORS (NO. 1) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL NOWACKI
2024-12-12DIRECTOR APPOINTED MISS JORDINA ROBERTA THERESE WALKER
2024-12-12APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY ELIZABETH MCGRATH
2024-12-12APPOINTMENT TERMINATED, DIRECTOR JOHN EARL HEBERT
2024-12-12DIRECTOR APPOINTED MRS PAIVI HELENA WHITAKER
2024-12-12APPOINTMENT TERMINATED, DIRECTOR DEBRA AMY PARSALL
2024-12-12APPOINTMENT TERMINATED, DIRECTOR ALINE STERNBERG
2024-12-12DIRECTOR APPOINTED MRS DEBRA AMY PARSALL
2024-12-12DIRECTOR APPOINTED MS ALINE STERNBERG
2024-06-13CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-20DIRECTOR APPOINTED MS CATHERINE MARY ELIZABETH MCGRATH
2023-09-15APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS KLEANTHOUS
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH
2022-09-27APPOINTMENT TERMINATED, DIRECTOR LAURENT BELIK
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-18Director's details changed for Mrs Debra Amy Parsall on 2022-01-05
2022-01-18CH01Director's details changed for Mrs Debra Amy Parsall on 2022-01-05
2021-12-08CH01Director's details changed for Ms Aline Sternberg on 2021-11-24
2021-10-05CH01Director's details changed for Mr Jonathan Hanly on 2021-08-07
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-06CH01Director's details changed for Mr John Earl Hebert on 2020-09-30
2020-11-30CH01Director's details changed for Mr Constantinos Kleanthous on 2020-10-16
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31CH04SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31
2020-07-31PSC05Change of details for Csc Capital Markets Holding Company Limited as a person with significant control on 2020-07-31
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Level 37, 25 Canada Square Canary Wharf London E14 5LQ England
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERARD POPEO
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR WILLIAM POPEO
2019-03-11CH04SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2018-07-03
2019-03-11PSC05Change of details for Csc Capital Markets Holding Company Limited as a person with significant control on 2018-07-03
2018-10-08CH01Director's details changed for Mr Laurent Belik on 2018-09-03
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 25 Canada Square Canary Wharf London E14 5LQ England
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Level 29 40 Bank Street London E14 5DS United Kingdom
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY ELIZABETH MCGRATH
2018-04-19AP01DIRECTOR APPOINTED MS, DEBRA AMY PARSALL
2018-01-23AP01DIRECTOR APPOINTED MR. VINOY RAJANAH NURSIAH
2017-12-20RES01ADOPT ARTICLES 20/12/17
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERARD POPEO
2017-12-01AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2017-11-15
2017-12-01AP01DIRECTOR APPOINTED MR CONSTANTINOS KLEANTHOUS
2017-12-01AP01DIRECTOR APPOINTED MS CATHERINE MARY ELIZABETH MCGRATH
2017-12-01AP01DIRECTOR APPOINTED MS ALINE STERNBERG
2017-12-01AP01DIRECTOR APPOINTED MR LAURENT BELIK
2017-12-01AP01DIRECTOR APPOINTED MR JOHN PAUL NOWACKI
2017-12-01AP01DIRECTOR APPOINTED MR JONATHAN HANLY
2017-05-19AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CSC CAPITAL MARKETS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSC CAPITAL MARKETS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSC CAPITAL MARKETS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CSC CAPITAL MARKETS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSC CAPITAL MARKETS UK LIMITED
Trademarks
We have not found any records of CSC CAPITAL MARKETS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSC CAPITAL MARKETS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CSC CAPITAL MARKETS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSC CAPITAL MARKETS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSC CAPITAL MARKETS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSC CAPITAL MARKETS UK LIMITED any grants or awards.
Ownership
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