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CSC CAPITAL MARKETS HOLDING COMPANY LIMITED (10779544)

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED (10779544) is an active UK company. incorporated on 19 May 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CSC CAPITAL MARKETS HOLDING COMPANY LIMITED has been registered for 9 years. Current directors include HANLY, Jonathan Peter, HEBERT, John Earl.

Company Number
10779544
Status
active
Type
ltd
Incorporated
19 May 2017
Age
9 years
Address
Level 10 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HANLY, Jonathan Peter, HEBERT, John Earl
SIC Codes
64999

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CSC CAPITAL MARKETS HOLDING COMPANY LIMITED

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED is an active company incorporated on 19 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CSC CAPITAL MARKETS HOLDING COMPANY LIMITED was registered 9 years ago.(SIC: 64999)

Status

active

Active since 9 years ago

Company No

10779544

LTD Company

Age

9 Years

Incorporated 19 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 May 2026 (1 month ago)
Submitted on 21 May 2025 (1 year ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027
Contact
Address

Level 10 5 Churchill Place London, E14 5HU,

Previous Addresses

Level 37, 25 Canada Square Canary Wharf London E14 5LQ England
From: 16 July 2018To: 31 July 2020
25 Canada Square Canary Wharf London E14 5LQ England
From: 3 July 2018To: 16 July 2018
Level 29 40 Bank Street London E14 5DS United Kingdom
From: 19 May 2017To: 3 July 2018
Timeline

29 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
May 17
Loan Secured
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Share Issue
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
May 18
Funding Round
May 18
Director Joined
Jul 18
Funding Round
Nov 18
Funding Round
Feb 19
Funding Round
May 19
Funding Round
May 19
Funding Round
Aug 19
Funding Round
Jan 20
Director Left
Feb 20
Funding Round
Mar 20
Funding Round
Aug 20
Funding Round
Mar 21
Funding Round
Aug 21
Funding Round
Dec 21
Funding Round
Mar 22
Funding Round
Dec 22
Funding Round
Dec 22
Director Left
May 23
Director Left
Nov 24
Director Left
Dec 24
19
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CSC CORPORATE SERVICES (UK) LIMITED

Active
5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Nov 2017

HANLY, Jonathan Peter

Active
5 Churchill Place, LondonE14 5HU
Born October 1974
Director
Appointed 15 Nov 2017

HEBERT, John Earl

Active
2711 Centerville Road, Wilmington19808
Born July 1973
Director
Appointed 19 May 2017

BELIK, Laurent

Resigned
5 Churchill Place, LondonE14 5HU
Born September 1974
Director
Appointed 15 Nov 2017
Resigned 26 Jul 2022

BERRY, Robert William

Resigned
5 Churchill Place, LondonE14 5HU
Born October 1955
Director
Appointed 17 Apr 2018
Resigned 31 Dec 2023

NOWACKI, John Paul, Mr.

Resigned
5 Churchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 15 Nov 2017
Resigned 09 Dec 2024

POPEO, William Gerard

Resigned
2711 Centerville Road, Wilmington19808
Born January 1958
Director
Appointed 19 May 2017
Resigned 17 Jan 2020

Persons with significant control

1

Csc Financial Services Holdings Limited

Active
5 Churchill Place, LondonE14 5HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2017
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
29 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2026
AAAnnual Accounts
Change Sail Address Company With New Address
21 May 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Capital Allotment Shares
28 March 2022
SH01Allotment of Shares
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Memorandum Articles
20 December 2021
MAMA
Resolution
20 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Memorandum Articles
4 June 2021
MAMA
Resolution
4 June 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Second Filing Capital Allotment Shares
2 December 2020
RP04SH01RP04SH01
Accounts With Accounts Type Full
26 November 2020
AAAnnual Accounts
Capital Allotment Shares
20 August 2020
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
31 July 2020
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
31 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 July 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
31 October 2019
AAAnnual Accounts
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
29 May 2019
CS01Confirmation Statement
Capital Allotment Shares
24 May 2019
SH01Allotment of Shares
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
11 March 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
11 March 2019
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Resolution
13 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
12 November 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 July 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 July 2018
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
20 June 2018
RP04SH01RP04SH01
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Capital Allotment Shares
14 May 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 December 2017
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
18 December 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 December 2017
SH01Allotment of Shares
Resolution
13 December 2017
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
1 December 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2017
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
19 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
19 May 2017
NEWINCIncorporation