Csc Fiduciary Services (Uk) Limited

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Csc Fiduciary Services (uk) Limited

05081658•Private Limited With Share Capital

10Th Floor 5 Churchill Place, London, E145HU

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Incorporated

23/03/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Csc Fiduciary Services (uk) Limited (05081658) is a private limited with share capital incorporated on 23/03/2004 (22 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/03/2004
E145HU

Financial Overview

Total Assets

£4.17M

Liabilities

£3.52M

Net Assets

£652.1K

Turnover

£2.01M

Cash

£894.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
H
helena paivi whitaker
director
J
jonida vesiu
director
C
cherie tanya lovell
director
S
samantha louise clarke
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Accounts
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2024
Change Of Name Notice
Category:Change Of Name
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2023
Legacy
Category:Accounts
Date:29-11-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2023
Legacy
Category:Accounts
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Accounts
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2020
Legacy
Category:Accounts
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Legacy
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024

Trading Addresses

10Th Floor 5 Churchill Place, London, E145HURegistered

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Contact

10Th Floor 5 Churchill Place, London, E145HU