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Corporation Service Company (Europe) Limited

03647310

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 05/10/1998

Previously known as

Register.Com Europe Limited · until 16/07/2008
Register.Com Europe Plc · until 17/05/2006
Virtual Internet Plc · until 01/09/2003
Virtualinternet.Net Plc · until 17/04/2000
Charriol Plc · until 14/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Paul Richard Ashworth

director · Since 18/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 36 other boards

Stephen James Facciolo

director · Since 25/07/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 8 other boards

Paul Richard Ashworth

director · Since 18/12/2017

British · England · Age 58

Stephen James Facciolo

director · Since 25/07/2025

American · United States · Age 57

Former

E L Services Limited

corporate director · Resigned 05/10/1998

E L Services Limited

corporate secretary · Resigned 05/10/1998

E L Nominees Limited

corporate director · Resigned 05/10/1998

Peter John Williams

secretary · Resigned 16/03/1999

Peter John Williams

director · Resigned 24/02/2000

Chris Akers

director · Resigned 24/02/2000

David Samuel Rogers

director · Resigned 24/02/2000

John William Maundrell

secretary · Resigned 15/08/2000

Frederick Willem Mostert

director · Resigned 09/01/2001

Jason Drummond

director · Resigned 22/02/2002

William Robert Slee

director · Resigned 22/02/2002

Ajay Chowdhury

director · Resigned 22/02/2002

Rene Michael Mathias

director · Resigned 10/06/2002

Mark Cartwright

director · Resigned 31/07/2002

Rajiv Samant

director · Resigned 29/10/2002

Thomas Richard Turcan

director · Resigned 20/03/2003

Jonathan Robert Hamilton Wales

director · Resigned 31/03/2003

Richard David Forman

director · Resigned 31/03/2003

Lori Faye Fischler

director · Resigned 27/06/2004

Peter Forman

director · Resigned 10/10/2005

Eileen Leahy

director · Resigned 31/03/2006

Jonathan Stern

director · Resigned 11/05/2006

Roni Jacobson

director · Resigned 11/05/2006

Stuart Horowitz

director · Resigned 11/05/2006

Richard Juxon Cobb

secretary · Resigned 06/07/2006

Bruce Winn

director · Resigned 14/05/2010

Maclay Murray & Spens Llp

corporate secretary · Resigned 08/10/2010

John Fortunato

director · Resigned 01/10/2020

James Allen Stoltzfus

director · Resigned 25/07/2025

Persons with Significant Control

Csc Financial Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 10763268 · England And Wales · Private Limited Company

Notified 31/12/2023

Charges1 outstanding

charge
outstanding

PRISAM PROPERTIES LIMITED

Created 21/08/2001Registered 31/08/2001

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Corporation Service Company (Uk) Limited, 5 Churchill Place
2026-07-28

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE

post townLondon
2026-07-28

LONDON

officer appointedASHWORTH, Paul Richard
2026-07-28
officer appointedFACCIOLO, Stephen James
2026-07-28