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Sic Marketing Services (Uk) Limited

08583618

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 25/06/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Csc Cls (Uk) Limited

secretary · Since 15/05/2014

Also on 1 other board

Ms Wenda Margaretha Adriaanse

director · Since 21/07/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

director · Since 21/07/2023

Also on 1 other board

Mr. Chad Robert Ross

director · Since 13/05/2026

CANADIAN · CANADA · Age 50

Csc Cls (Uk) Limited

corporate secretary · Since 15/05/2014

Reg: 06307550

Also on 1 other board

Yasmin Qasim Gabriel

director · Since 05/08/2021

Canadian · Canada · Age 46

Wenda Margaretha Adriaanse

director · Since 21/07/2023

Dutch · United Kingdom · Age 55

Csc Cls (Uk) Limited

corporate director · Since 21/07/2023

Reg: 06307550

Also on 1 other board

Former

Daniel Marc Richard Jaffe

director · Resigned 01/06/2015

Coral Suzanne Bidel

director · Resigned 23/10/2015

Dean Ronald Chambers

director · Resigned 31/03/2017

Daniel Christopher Vijselaar

director · Resigned 31/12/2017

Maurice Alexander Kalsbeek

director · Resigned 22/03/2018

Annick Agnes Bredero

director · Resigned 13/12/2018

Melissa Gabrielle Bourgeois

director · Resigned 10/09/2019

Amy Nicole Lejune

director · Resigned 17/07/2020

Michelle O'Flaherty

director · Resigned 28/08/2020

Andrew Peter Snowden

director · Resigned 31/12/2020

Nathan Spencer Reeve

director · Resigned 05/08/2021

Arun Vivek

director · Resigned 21/07/2023

Raheel Shehzad Khan

director · Resigned 21/07/2023

Yasmin Qasim Gabriel

director · Resigned 13/05/2026

Charges2 outstanding

Charge
outstanding

AST TRUST COMPANY (CANADA) AS COLLATERAL AGENT AND TRUSTEE

Created 31/08/2020Registered 01/09/2020
Charge
outstanding

NATIONAL BANK OF CANADA

Created 31/08/2020Registered 31/08/2020

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-13

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-06-13

LONDON