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CSC Nominees (UK) Limited

CSC Nominees (UK) Limited is a dormant company incorporated on 22 November 2000 with the registered office located in London, Greater London. CSC Nominees (UK) Limited was registered 24 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04115230
Private limited company
Age
24 years
Incorporated 22 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 7 years 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 (3 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1970
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Director • British, • Lives in UK • Born in Jul 1979
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Dutch • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Oskari Tammenmaa, Renda Manyika, and 10 more are mutual people.
Active
CSC Corporate Services (London) Limited
Oskari Tammenmaa, Renda Manyika, and 10 more are mutual people.
Active
CSC Directors (No.4) Limited
Oskari Tammenmaa, Renda Manyika, and 10 more are mutual people.
Active
CSC Directors (No. 1) Limited
Debra Amy Parsall, Oskari Tammenmaa, and 9 more are mutual people.
Active
CSC Corporate Services (UK) Limited
Debra Amy Parsall, Renda Manyika, and 9 more are mutual people.
Active
CSC Directors (No. 2) Limited
Debra Amy Parsall, Oskari Tammenmaa, and 8 more are mutual people.
Active
CSC Management Services (UK) Limited
Ian Hancock, Debra Amy Parsall, and 6 more are mutual people.
Active
CSC Capital Markets UK Limited
Debra Amy Parsall, Catherine Mary Elizabeth McGrath, and 4 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
Ian Hancock Resigned
1 Month Ago on 31 Jul 2025
Ms Paivi Helena Whitaker Details Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Intertrust Management Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
John Paul Nowacki Resigned
9 Months Ago on 9 Dec 2024
Helena Paivi Whitaker Resigned
9 Months Ago on 9 Dec 2024
Mr Alasdair James David Watson Appointed
9 Months Ago on 9 Dec 2024
Miss Jordina Roberta Therese Walker Appointed
9 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Ian Hancock as a director on 31 July 2025
Submitted on 8 Aug 2025
Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
Submitted on 11 Jul 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jan 2025
Change of details for Intertrust Management Limited as a person with significant control on 9 December 2024
Submitted on 17 Dec 2024
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Helena Paivi Whitaker as a director on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of John Paul Nowacki as a director on 9 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Renda Manyika as a director on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Miss Jordina Roberta Therese Walker as a director on 9 December 2024
Submitted on 11 Dec 2024
Repayment History
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