Csc Nominees (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Khan, Muhammad Umar · Director appointed 2025-10-01
• Khan, Raheel Shehzad · Director appointed 2024-12-09
• Walker, Jordina Roberta Therese · Director appointed 2024-12-09
• Tammenmaa, Oskari · Director appointed 2024-12-09
• Mcgrath, Catherine Mary Elizabeth · Director appointed 2024-12-09
• Watson, Alasdair James David · Director appointed 2024-12-09
• Manyika, Renda · Director appointed 2024-12-09
• Hanly, Jonathan Peter · Director appointed 2024-12-09
• Parsall, Debra Amy · Director appointed 2023-04-13
• Sternberg, Aline · Director appointed 2023-04-13
• Hancock, Ian · Director appointed 2020-04-06 resigned 2025-07-31
• Abrahams, Susan Iris · Director appointed 2013-11-06 resigned 2021-07-16
• Sarpong, Jackie · Secretary appointed 2016-09-09 resigned 2020-05-04
• De Rose, Vanna · Secretary appointed 2016-09-09 resigned 2020-05-04
• Whitaker, Paivi Helena · Secretary appointed 2011-02-01 resigned 2020-05-04
• Liburd, Nella · Secretary appointed 2016-09-09 resigned 2020-02-21
• Walker, Jordina Roberta Therese · Secretary appointed 2017-11-22 resigned 2019-10-25
• Olcese, Martin · Secretary appointed 2017-01-31 resigned 2018-08-31
• Penhall, Bella · Secretary appointed 2017-01-31 resigned 2017-11-22
• Sternberg, Aline · Secretary appointed 2016-09-09 resigned 2017-10-25
• Berry, Robert William · Director appointed 2003-12-19 resigned 2017-01-31
• Drew, Michael · Secretary appointed 2011-04-28 resigned 2016-09-09
• Jones, Jennifer · Secretary appointed 2012-08-31 resigned 2016-05-11
• Coad, Jocelyn Charles · Director appointed 2011-01-18 resigned 2015-07-31
• Parsall, Debra · Secretary appointed 2010-06-15 resigned 2013-05-03
• Kapadia, Abubaker · Secretary appointed 2010-06-15 resigned 2011-04-28
• Sfm Corporate Services Limited · Corporate Secretary appointed 2000-11-28 resigned 2011-02-01
• Heffernan, Frank · Director appointed 2008-12-12 resigned 2008-12-12
• France, James Henry · Director appointed 2006-06-05 resigned 2007-05-02
• Brantn, Sarah Anne · Director appointed 2000-11-22 resigned 2000-11-28
• Dunton, Martin Richard · Director appointed 2000-11-22 resigned 2000-11-28
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2000-11-22 resigned 2000-11-22

People with significant control (1)

• Csc Management Services (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-22 Dormant accounts (paper) AA Accounts
• 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-07 Appointment of director AP01 Officers
• 2025-08-08 Termination director company with name termination date TM01 Officers
• 2025-07-11 Director details changed CH01 Officers
• 2025-04-14 Change registered office address company with date old address new address AD01 Address
• 2025-01-16 Dormant accounts (paper) AA Accounts
• 2024-12-17 Change to a person with significant control PSC05 PSC
• 2024-12-17 Change corporate secretary company with change date CH04 Officers
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.