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Corporation Service Company (UK) Limited

Corporation Service Company (UK) Limited is an active company incorporated on 17 July 1996 with the registered office located in London, Greater London. Corporation Service Company (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226320
Private limited company
Age
29 years
Incorporated 17 July 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 5 years
Telephone
020 75654090
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • Dutch • Lives in England • Born in Jun 1971
Director • Business Executive • American • Lives in United States • Born in Apr 1967
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sphynx UK Bidco Ltd
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 1 more are mutual people.
Active
CSC CLS (UK) Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
GP Chariot Mezz Holdco Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
GP Chariot Mezz Finco Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
GP Chariot Senior Holdco Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
GP Chariot Senior Midco Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
GP Chariot Senior Finco Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£353K
Decreased by £28K (-7%)
Turnover
£1.63M
Increased by £650K (+66%)
Employees
19
Increased by 12 (+171%)
Total Assets
£12.01M
Increased by £73K (+1%)
Total Liabilities
-£1.1M
Decreased by £219K (-17%)
Net Assets
£10.91M
Increased by £292K (+3%)
Debt Ratio (%)
9%
Decreased by 1.89% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
James Allen Stoltzfus Resigned
9 Months Ago on 31 Jan 2025
Paul Richard Ashworth Resigned
9 Months Ago on 31 Jan 2025
Csc Cls (Uk) Limited Appointed
9 Months Ago on 31 Jan 2025
Ms Imelda Marie Shine Appointed
9 Months Ago on 31 Jan 2025
Mrs Wenda Margaretha Adriaanse Appointed
9 Months Ago on 31 Jan 2025
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 28 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of James Allen Stoltzfus as a director on 31 January 2025
Submitted on 18 Feb 2025
Appointment of Mr Bobby Lee Williams as a director on 31 January 2025
Submitted on 18 Feb 2025
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 January 2025
Submitted on 18 Feb 2025
Appointment of Ms Imelda Marie Shine as a director on 31 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Paul Richard Ashworth as a director on 31 January 2025
Submitted on 18 Feb 2025
Repayment History
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