Back to search
Premiertel Plc
04735431
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 15/04/2003
Previously known as
Cangofrain Plc · until 29/05/2003
Compliance
Last accounts
31/05/2025
interim
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Alasdair James David Watson
director · Since 13/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 150 other boards
Csc Directors (No.3) Limited
corporate director · Since 28/08/2003
Reg: 3920254
Also on 239 other boards
Former
Julian Robert Holy
director · Resigned 28/08/2003
Michael Harry Peter Ingham
secretary · Resigned 17/11/2003
Robert Tchenguiz
director · Resigned 17/11/2003
Claudia Ann Wallace
director · Resigned 20/07/2018
Daniel Marc Richard Jaffe
director · Resigned 01/02/2023
Arun Vivek
director · Resigned 13/03/2024
Persons with Significant Control
Csc Corporate Services (London) Limited
75–100% shares
75–100% votes
5, Churchill Place, London, E14 5HU
Reg: 3920255 · Companies House · Private Limited
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
ABN AMRO TRUSTEES LIMITED
Created 25/11/2003Registered 05/12/2003
Change History
status → active
2026-08-19Active
type → plc
2026-08-19Public Limited Company
address line1 → 5 Churchill Place
2026-08-195 CHURCHILL PLACE
post town → London
2026-08-19LONDON
officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-19officer appointed → WATSON, Alasdair James David
2026-08-19officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-08-19officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-08-19