Introduction
Watch Company
C
CSC CAPITAL MARKETS UK LIMITED
CSC CAPITAL MARKETS UK 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 UK LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10780001
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 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
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
5 Churchill Place 10th Floor 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
28 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
27
Officers
0
Ownership
0
Accounts
Officers
34
20 Active
14 Resigned
Name
Role
Appointed
Status
AHMED, Fouzia
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
AHMED, Fouzia
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
CHAN, Olivia
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
CHAN, Olivia
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
COCCO, Laura
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
COCCO, Laura
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
DANISI, Christian
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
DANISI, Christian
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
JEYASEELAN, Sukanthapriya
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
JEYASEELAN, Sukanthapriya
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
KHAN, Raheel Shehzad
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
KHAN, Raheel Shehzad
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
LAU, Tak Yee
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
LAU, Tak Yee
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
MANYIKA, Renda
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
MANYIKA, Renda
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
SALU, Oreoluwa
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
SALU, Oreoluwa
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
SARPONG, Jackie
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
SARPONG, Jackie
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
TAMMENMAA, Oskari
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
TAMMENMAA, Oskari
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
UMEADI, Meka
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
UMEADI, Meka
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
WATSON, Alasdair James David
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
WATSON, Alasdair James David
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
WHITAKER, Paivi Helena
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
WHITAKER, Paivi Helena
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Nov 2017
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 Nov 2017
Active
HANLY, Jonathan Peter
ActiveChurchill Place, LondonE14 5HU
Born October 1974
Director
Appointed 15 Nov 2017
HANLY, Jonathan Peter
Churchill Place, LondonE14 5HU
Born October 1974
Director
15 Nov 2017
Active
PARSALL, Debra Amy
ActiveChurchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 09 Dec 2024
PARSALL, Debra Amy
Churchill Place, LondonE14 5HU
Born October 1981
Director
09 Dec 2024
Active
STERNBERG, Aline
ActiveChurchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 09 Dec 2024
STERNBERG, Aline
Churchill Place, LondonE14 5HU
Born July 1988
Director
09 Dec 2024
Active
WALKER, Jordina Roberta Therese
ActiveChurchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 09 Dec 2024
WALKER, Jordina Roberta Therese
Churchill Place, LondonE14 5HU
Born November 1984
Director
09 Dec 2024
Active
WHITAKER, Paivi Helena
ActiveChurchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 09 Dec 2024
WHITAKER, Paivi Helena
Churchill Place, LondonE14 5HU
Born January 1963
Director
09 Dec 2024
Active
PITCHER, Robert
ResignedChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
Resigned 05 Nov 2025
PITCHER, Robert
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Resigned 05 Nov 2025
Resigned
RAJAN, Navaneetha
ResignedChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
Resigned 05 Nov 2025
RAJAN, Navaneetha
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Resigned 05 Nov 2025
Resigned
BELIK, Laurent
ResignedChurchill Place, LondonE14 5HU
Born September 1974
Director
Appointed 15 Nov 2017
Resigned 26 Jul 2022
BELIK, Laurent
Churchill Place, LondonE14 5HU
Born September 1974
Director
15 Nov 2017
Resigned 26 Jul 2022
Resigned
HEBERT, John Earl
Resigned2711 Centerville Road, Wilmington19808
Born July 1973
Director
Appointed 19 May 2017
Resigned 09 Dec 2024
HEBERT, John Earl
2711 Centerville Road, Wilmington19808
Born July 1973
Director
19 May 2017
Resigned 09 Dec 2024
Resigned
KLEANTHOUS, Constantinos
ResignedChurchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 19 Aug 2022
Resigned 25 Aug 2023
KLEANTHOUS, Constantinos
Churchill Place, LondonE14 5HU
Born August 1983
Director
19 Aug 2022
Resigned 25 Aug 2023
Resigned
KLEANTHOUS, Constantinos
ResignedChurchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 15 Nov 2017
Resigned 26 Jul 2022
KLEANTHOUS, Constantinos
Churchill Place, LondonE14 5HU
Born August 1983
Director
15 Nov 2017
Resigned 26 Jul 2022
Resigned
MCGRATH, Catherine Mary Elizabeth
ResignedChurchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 25 Aug 2023
Resigned 09 Dec 2024
MCGRATH, Catherine Mary Elizabeth
Churchill Place, LondonE14 5HU
Born December 1989
Director
25 Aug 2023
Resigned 09 Dec 2024
Resigned
MCGRATH, Catherine Mary Elizabeth
Resigned40 Bank Street, LondonE14 5DS
Born December 1989
Director
Appointed 15 Nov 2017
Resigned 17 Apr 2018
MCGRATH, Catherine Mary Elizabeth
40 Bank Street, LondonE14 5DS
Born December 1989
Director
15 Nov 2017
Resigned 17 Apr 2018
Resigned
NOWACKI, John Paul, Mr.
ResignedChurchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 15 Nov 2017
Resigned 09 Dec 2024
NOWACKI, John Paul, Mr.
Churchill Place, LondonE14 5HU
Born July 1979
Director
15 Nov 2017
Resigned 09 Dec 2024
Resigned
NURSIAH, Vinoy Rajanah
ResignedChurchill Place, LondonE14 5HU
Born August 1973
Director
Appointed 16 Jan 2018
Resigned 19 Aug 2022
NURSIAH, Vinoy Rajanah
Churchill Place, LondonE14 5HU
Born August 1973
Director
16 Jan 2018
Resigned 19 Aug 2022
Resigned
PARSALL, Debra Amy
ResignedChurchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 17 Apr 2018
Resigned 09 Dec 2024
PARSALL, Debra Amy
Churchill Place, LondonE14 5HU
Born October 1981
Director
17 Apr 2018
Resigned 09 Dec 2024
Resigned
POPEO, William Gerard
Resigned25 Canada Square, LondonE14 5LQ
Born January 1958
Director
Appointed 01 May 2019
Resigned 17 Jan 2020
POPEO, William Gerard
25 Canada Square, LondonE14 5LQ
Born January 1958
Director
01 May 2019
Resigned 17 Jan 2020
Resigned
POPEO, William Gerard
Resigned2711 Centerville Road, Wilmington19808
Born January 1958
Director
Appointed 19 May 2017
Resigned 15 Nov 2017
POPEO, William Gerard
2711 Centerville Road, Wilmington19808
Born January 1958
Director
19 May 2017
Resigned 15 Nov 2017
Resigned
STERNBERG, Aline
ResignedChurchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 15 Nov 2017
Resigned 09 Dec 2024
STERNBERG, Aline
Churchill Place, LondonE14 5HU
Born July 1988
Director
15 Nov 2017
Resigned 09 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Csc Capital Markets Holding Company Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2017
Active
Filing History
79
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
21 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
31 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 July 2020
31 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2020
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
11 March 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 March 2019
11 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2019
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
3 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2017
1 December 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 December 2017
19 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2017