Csc Cls (Uk) Limited

06307550

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 10/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Ms Wenda Margaretha Adriaanse

director · Since 01/09/2020

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr Bobby Lee Williams

director · Since 25/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Ms Imelda Marie Shine

director · Since 06/09/2024

DIRECTOR

IRISH · IRELAND · Age 56

Mr Rupert John Mckenzie Gerald

director · Since 04/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Charlotte Anne Murray Lueken

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Csc Itg Holdings Limited

75–100% shares

75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 06263011 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2018Registered 24/05/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2018Registered 24/05/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2018Registered 24/05/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2018Registered 24/05/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2018Registered 21/03/2018Satisfied 09/06/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2018Registered 21/03/2018Satisfied 09/06/2018

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGEN

Created 29/03/2011Registered 09/04/2011Satisfied 13/09/2013