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CSC CLS (UK) Limited

CSC CLS (UK) Limited is an active company incorporated on 10 July 2007 with the registered office located in London, Greater London. CSC CLS (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06307550
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (2 days ago)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 19 Sep 2025 (3 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
02073986300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Irish • Lives in Ireland • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1988
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporation Service Company (UK) Limited
Imelda Marie Shine, Bobby Lee Williams, and 1 more are mutual people.
Active
Volar Bidco Limited
Charlotte Anne Murray Lueken, Bobby Lee Williams, and 1 more are mutual people.
Active
Alcazar Energy Partners Ii Holdco Limited
Charlotte Anne Murray Lueken, Bobby Lee Williams, and 1 more are mutual people.
Active
Dpmetals Services (UK) Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Elisabeth House General Partner Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse 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
£335K
Decreased by £56K (-14%)
Turnover
£7M
Increased by £302K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£23.03M
Increased by £7.77M (+51%)
Total Liabilities
-£9.81M
Increased by £7.34M (+298%)
Net Assets
£13.22M
Increased by £429K (+3%)
Debt Ratio (%)
43%
Increased by 26.44% (+164%)
Latest Activity
Charlotte Anne Murray Lueken Appointed
2 Months Ago on 1 Nov 2025
Ian Hancock Resigned
3 Months Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Registered Address Changed
5 Months Ago on 23 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
5 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
5 Months Ago on 21 Jul 2025
Mr Rupert John Mckenzie Gerald Details Changed
5 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
5 Months Ago on 21 Jul 2025
Mr Rupert John Mckenzie Gerald Appointed
6 Months Ago on 4 Jul 2025
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Documents
Appointment of Charlotte Anne Murray Lueken as a director on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Ian Hancock as a director on 1 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 19 September 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 17 Sep 2025
Director's details changed for Mr Rupert John Mckenzie Gerald on 21 July 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 27 Aug 2025
Appointment of Mr Rupert John Mckenzie Gerald as a director on 4 July 2025
Submitted on 26 Aug 2025
Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 23 July 2025
Submitted on 23 Jul 2025
Repayment History
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