Corporation Service Company (Uk) Limited
03226320
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
Industry
Officers
director · Since 03/03/2026
AMERICAN · UNITED STATES · Age 57
Also on 8 other boards
Former
corporate nominee secretary · Resigned 17/07/1996
director · Resigned 18/04/1997
director · Resigned 14/07/1997
secretary · Resigned 14/07/1997
secretary · Resigned 16/04/1999
director · Resigned 10/03/2000
secretary · Resigned 15/08/2000
director · Resigned 04/07/2001
director · Resigned 04/07/2001
director · Resigned 31/10/2001
director · Resigned 20/03/2003
director · Resigned 31/03/2003
director · Resigned 27/06/2004
director · Resigned 10/10/2005
director · Resigned 31/03/2006
director · Resigned 11/05/2006
director · Resigned 11/05/2006
director · Resigned 11/05/2006
secretary · Resigned 06/07/2006
director · Resigned 14/05/2010
corporate secretary · Resigned 08/10/2010
director · Resigned 01/10/2020
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 03/03/2026
director · Resigned 03/03/2026
director · Resigned 03/03/2026
Persons with Significant Control
Corporation Service Company (Europe) Limited
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 03647310 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ABLECO FINANCE LLC AS COLLATERAL AGENT FOR THE LENDERS
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON