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CSC DIRECTORS (NO. 1) LIMITED (10830933)

CSC DIRECTORS (NO. 1) LIMITED (10830933) is an active UK company. incorporated on 22 June 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CSC DIRECTORS (NO. 1) LIMITED has been registered for 8 years. Current directors include HANLY, Jonathan Peter, KHAN, Muhammad Umar, KHAN, Raheel Shehzad and 8 others.

Company Number
10830933
Status
active
Type
ltd
Incorporated
22 June 2017
Age
8 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, KHAN, Muhammad Umar, KHAN, Raheel Shehzad, MANYIKA, Renda, MCGRATH, Catherine Mary Elizabeth, PARSALL, Debra Amy, STERNBERG, Aline, TAMMENMAA, Oskari, WALKER, Jordina Roberta Therese, WATSON, Alasdair James David, WHITAKER, Paivi Helena
SIC Codes
64999

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CSC DIRECTORS (NO. 1) LIMITED

CSC DIRECTORS (NO. 1) LIMITED is an active company incorporated on 22 June 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 DIRECTORS (NO. 1) LIMITED was registered 8 years ago.(SIC: 64999)

Status

active

Active since 8 years ago

Company No

10830933

LTD Company

Age

8 Years

Incorporated 22 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
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: 22 June 2017To: 3 July 2018
Timeline

33 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Mar 18
Director Joined
Apr 18
Director Joined
Apr 19
Director Joined
May 19
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Aug 23
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Oct 24
Director Left
Dec 24
Director Joined
Oct 25
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

24 Active
11 Resigned

AHMED, Fouzia

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 09 Dec 2024

BOAMAH-NYAMEKYE, Amani

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025

CHAN, Olivia

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 09 Dec 2024

COCCO, Laura, Ms.

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

DANISI, Christian

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 12 Jun 2025

JEYASEELAN, Sukanthapriya, Ms.

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

LAU, Tak Yee, Ms.

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

OLALEYE, Annette

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025

PAWELEC, Victoria

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025

SALU, Oreoluwa

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

SARPONG, Jackie, Ms.

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

UMEADI, Meka, Mr.

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

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

KHAN, Muhammad Umar

Active
5 Churchill Place, LondonE14 5HU
Born January 1988
Director
Appointed 01 Oct 2025

KHAN, Raheel Shehzad

Active
5 Churchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 22 Mar 2024

MANYIKA, Renda

Active
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 22 Mar 2024

MCGRATH, Catherine Mary Elizabeth

Active
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 15 Nov 2017

PARSALL, Debra Amy

Active
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 17 Apr 2018

STERNBERG, Aline

Active
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 15 Nov 2017

TAMMENMAA, Oskari

Active
5 Churchill Place, LondonE14 5HU
Born May 1980
Director
Appointed 22 Mar 2024

WALKER, Jordina Roberta Therese

Active
5 Churchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 22 Mar 2024

WATSON, Alasdair James David

Active
5 Churchill Place, LondonE14 5HU
Born September 1970
Director
Appointed 22 Mar 2024

WHITAKER, Paivi Helena

Active
5 Churchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 22 Mar 2024

KHAN, Umar, Mr.

Resigned
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
Resigned 01 Oct 2025

OLATIMIGIRI, Ayoola, Mr.

Resigned
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
Resigned 27 Aug 2024

PITCHER, Robert, Mr.

Resigned
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
Resigned 05 Nov 2025

RAJAN, Navaneetha, Ms.

Resigned
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
Resigned 05 Nov 2025

SAVACENCO, Dragos, Mr.

Resigned
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
Resigned 05 Sept 2025

VILLAR, Luis, Mr.

Resigned
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
Resigned 12 Jun 2025

WALKER, Jordina Roberta Therese

Resigned
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 07 Dec 2020
Resigned 22 Mar 2024

DE CASTRO, Charmaine

Resigned
5 Churchill Place, LondonE14 5HU
Born May 1986
Director
Appointed 14 May 2019
Resigned 24 Oct 2024

HEBERT, John Earl

Resigned
2711 Centerville Road, Wilmington19808
Born July 1973
Director
Appointed 22 Jun 2017
Resigned 15 Nov 2017

JEYASEELAN, Sukanthapriya

Resigned
5 Churchill Place, LondonE14 5HU
Born August 1996
Director
Appointed 20 Jan 2023
Resigned 22 Mar 2024

KLEANTHOUS, Constantinos

Resigned
5 Churchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 11 Oct 2017
Resigned 25 Aug 2023

Persons with significant control

1

Csc Capital Markets Uk 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 22 Jun 2017
Fundings
Financials
Latest Activities

Filing History

102

Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
6 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 October 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
16 September 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
15 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
16 December 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 December 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
12 December 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 September 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 March 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
26 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
18 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
7 December 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
30 November 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
31 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
31 July 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
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
Accounts With Accounts Type Dormant
28 September 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 August 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
2 December 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Incorporation Company
22 June 2017
NEWINCIncorporation