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RCS update : on 08/05/2026

CORPORATION SERVICE COMPANY (UK) LIMITED

Active
•
03226320
Address
5 Churchill Place 10th Floor E14 5HU London
Activity
Other information technology service activities
Incorporation
17/07/1996
Officers
CSC CLS (UK) LIMITED, Wenda Margaretha ADRIAANSE, Imelda Marie SHINE, Bobby Lee WILLIAMS

Legal information

CORPORATION SERVICE COMPANY (UK) LIMITED

Number
03226320
Legal form
Private limited company
Legal situation

normal

Activity

CORPORATION SERVICE COMPANY (UK) LIMITED

Code SIC
62090, 82990•Other information technology service activities, Other business support service activities not elsewhere classified
Fields of activity
Other information technology service activities, other business support service activities not elsewhere classified

Officers and representatives

CORPORATION SERVICE COMPANY (UK) LIMITED

28 officers and representatives

CSC CLS (UK) LIMITED
Quality:  Corporate-secretary
In office since the :  31/01/2025
Address:  5, Churchill Place 10th Floor E14 5HU London
Wenda Margaretha ADRIAANSE
Quality:  Director
In office since the :  31/01/2025
Nationality:  Dutch
Date of birth:  06/1971
Address:  5, Churchill Place 10th Floor E14 5HU London
Imelda Marie SHINE
Quality:  Director
In office since the :  31/01/2025
Nationality:  Irish
Date of birth:  01/1970
Address:  5, Churchill Place 10th Floor E14 5HU London
Bobby Lee WILLIAMS
Quality:  Director
In office since the :  31/01/2025
Nationality:  British
Date of birth:  04/1984
Address:  5, Churchill Place 10th Floor E14 5HU London
Former officers
Richard Juxon COBB
Quality:  Secretary
In office since the :  15/08/2000
Until:  06/07/2006
Nationality:  British
Address:  Walland Hill TQ13 8JZ Chagford
Lorna GRADDEN
Quality:  Secretary
In office since the :  14/07/1997
Until:  16/04/1999
Nationality:  British
Address:  39 Edgeley Road SW4 6ES London
John William MAUNDRELL
Quality:  Secretary
In office since the :  16/04/1999
Until:  15/08/2000
Nationality:  British
Address:  Tingates Duton Hill CM6 2EE Dunmow
Paul David RUSLING
Quality:  Secretary
In office since the :  17/07/1996
Until:  14/07/1997
Nationality:  British
Address:  67 Turney Road Dulwich SE21 7AG London
MACLAY MURRAY & SPENS LLP
Quality:  Corporate-secretary
In office since the :  06/07/2006
Until:  08/10/2010
Address:  One London Wall EC2Y 5AB London
SWIFT INCORPORATIONS LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  17/07/1996
Until:  17/07/1996
Address:  26, Church Street NW8 8EP London
Paul Richard ASHWORTH
Quality:  Director
In office since the :  18/12/2017
Until:  31/01/2025
Nationality:  British
Date of birth:  08/1968
Address:  5, Churchill Place 10th Floor E14 5HU London
Jason DRUMMOND
Quality:  Director
In office since the :  16/04/1999
Until:  31/10/2001
Nationality:  British
Date of birth:  06/1969
Address:  Laynston House Pachesham Park KT22 0DJ Leatherhead
Lori Faye FISCHLER
Quality:  Director
In office since the :  31/03/2003
Until:  27/06/2004
Nationality:  American
Date of birth:  10/1956
Address:  Flat 1 69 Harley Street W1G 8QW London
Peter FORMAN
Quality:  Director
In office since the :  31/03/2003
Until:  10/10/2005
Nationality:  Us
Date of birth:  11/1961
Address:  130 Shore Road Port Washington

Ultimate beneficial owners

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporation Service Company (Europe) Limited
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Filling history

CORPORATION SERVICE COMPANY (UK) LIMITED

116 documents

Secretary's details changed for Csc Cls
  • Uk
19/09/2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
18/09/2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
18/09/2025
Confirmation statement made on 17 July 2025 with no updates
28/07/2025
Secretary's details changed for Csc Cls
  • Uk
28/07/2025
Termination of appointment of James Allen Stoltzfus as a director on 31 January 2025
18/02/2025
Termination of appointment of Paul Richard Ashworth as a director on 31 January 2025
18/02/2025
Appointment of Csc Cls
  • Uk
18/02/2025
Appointment of Mr Bobby Lee Williams as a director on 31 January 2025
18/02/2025
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 January 2025
18/02/2025

Annual accounts

CORPORATION SERVICE COMPANY (UK) LIMITED

28 documents

Full accounts made up to 31 December 2024
15/12/2025
Full accounts made up to 31 December 2023
25/08/2024
Full accounts made up to 31 December 2022
09/10/2023
Full accounts made up to 31 December 2021
13/12/2022
Full accounts made up to 31 December 2020
28/09/2021
Full accounts made up to 31 December 2019
12/10/2020
Full accounts made up to 31 December 2018
10/10/2019
Full accounts made up to 31 December 2017
01/08/2018
Full accounts made up to 31 December 2016
04/10/2017
Full accounts made up to 31 December 2015
04/01/2017

Contact informations

CORPORATION SERVICE COMPANY (UK) LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5 Churchill Place 10th Floor E14 5HU London