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CSC Directors (No.3) Limited

CSC Directors (No.3) Limited is a dormant company incorporated on 7 February 2000 with the registered office located in London, Greater London. CSC Directors (No.3) Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03920254
Private limited company
Age
25 years
Incorporated 7 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
02073986300
Email
Unreported
People
Officers
28
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Ireland • Born in Oct 1974
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Corporate Services (London) Limited
Paivi Helena Whitaker, Muhammad Umar Khan, and 13 more are mutual people.
Active
CSC Directors (No.4) Limited
Paivi Helena Whitaker, Debra Amy Parsall, and 13 more are mutual people.
Active
CSC Directors (No. 1) Limited
Paivi Helena Whitaker, Muhammad Umar Khan, and 12 more are mutual people.
Active
CSC Nominees (UK) Limited
Paivi Helena Whitaker, Oskari Tammenmaa, and 11 more are mutual people.
Active
CSC Directors (No. 2) Limited
Paivi Helena Whitaker, Muhammad Umar Khan, and 11 more are mutual people.
Active
CSC Corporate Services (UK) Limited
Oskari Tammenmaa, Muhammad Umar Khan, and 11 more are mutual people.
Active
CSC Management Services (UK) Limited
Paivi Helena Whitaker, , and 5 more are mutual people.
Active
CSC Capital Markets UK Limited
Paivi Helena Whitaker, Aline Sternberg, and 5 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Muhammad Umar Khan Appointed
21 Days Ago on 1 Oct 2025
Umar Khan Resigned
21 Days Ago on 1 Oct 2025
Dragos Savacenco Resigned
1 Month Ago on 5 Sep 2025
Christian Danisi Appointed
4 Months Ago on 12 Jun 2025
Luis Villar Resigned
4 Months Ago on 12 Jun 2025
Mr Oskari Tammenmaa Details Changed
6 Months Ago on 15 Apr 2025
Ms Paivi Helena Whitaker Details Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Intertrust Management Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Appointment of Mr Muhammad Umar Khan as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Umar Khan as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Dragos Savacenco as a secretary on 5 September 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
Submitted on 11 Jul 2025
Appointment of Christian Danisi as a secretary on 12 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Luis Villar as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Oskari Tammenmaa on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Intertrust Management Limited as a person with significant control on 9 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 22 Jan 2025
Repayment History
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