Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED

LEVEL 10, 5 CHURCHILL PLACE, LONDON, E14 5HU,
Company Registration Number
10779544
Private Limited Company
Active

Company Overview

About Csc Capital Markets Holding Company Ltd
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED was founded on 2017-05-19 and has its registered office in London. The organisation's status is listed as "Active". Csc Capital Markets Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
 
Legal Registered Office
LEVEL 10
5 CHURCHILL PLACE
LONDON
E14 5HU
 
Filing Information
Company Number 10779544
Company ID Number 10779544
Date formed 2017-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/06/2018
Type of accounts FULL
VAT Number /Sales tax ID GB283874850  
Last Datalog update: 2024-03-07 00:52:55
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CSC CAPITAL MARKETS HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CSC CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2017-11-15
LAURENT BELIK
 Director 2017-11-15
ROBERT WILLIAM BERRY
 Director 2018-04-17
JONATHAN HANLY
 Director 2017-11-15
JOHN EARL HEBERT
 Director 2017-05-19
JOHN PAUL NOWACKI
 Director 2017-11-15
WILLIAM GERARD POPEO
 Director 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CSC CORPORATE SERVICES (UK) LIMITED ZEPHYR FUNDING LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
CSC CORPORATE SERVICES (UK) LIMITED GEMGARTO 2018-1 PARENT LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
CSC CORPORATE SERVICES (UK) LIMITED SJP PARTNER LOANS NO. 1 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED BELMONT GREEN FUNDING 5 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 PLC Company Secretary 2018-05-17 CURRENT 2018-05-17 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED LOWELL RECEIVABLES FINANCING 1 LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED EMERGING MARKETS TRUSTEES LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
CSC CORPORATE SERVICES (UK) LIMITED TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED CSC CAPITAL MARKETS UK LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-19 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC TRUSTEES LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 2) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 1) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
LAURENT BELIK CSC CAPITAL MARKETS UK LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
ROBERT WILLIAM BERRY ENGTRAIN PLC Director 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
ROBERT WILLIAM BERRY LAVAWALK LIMITED Director 2015-03-13 CURRENT 2015-01-12 Dissolved 2017-01-03
ROBERT WILLIAM BERRY BRITANNIA LIMITED Director 2012-11-23 CURRENT 1988-09-26 Dissolved 2014-02-14
ROBERT WILLIAM BERRY METIS PROPERTIES LIMITED Director 2012-11-23 CURRENT 1990-04-06 Dissolved 2014-02-14
ROBERT WILLIAM BERRY SFM DIRECTORS (NO.7) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
ROBERT WILLIAM BERRY SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
ROBERT WILLIAM BERRY DRUZHBA INVESTMENTS PLC Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2014-05-06
ROBERT WILLIAM BERRY CALYCE PLC Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-06-08
ROBERT WILLIAM BERRY HIMALIA PLC Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-11-02
ROBERT WILLIAM BERRY VANWALL FINANCE PLC Director 2008-08-01 CURRENT 2005-11-15 Dissolved 2014-12-04
ROBERT WILLIAM BERRY BLUEROCK FUNDING LIMITED Director 2008-08-01 CURRENT 2006-10-09 Dissolved 2017-06-28
ROBERT WILLIAM BERRY GRF NO.3 LIMITED Director 2008-08-01 CURRENT 2007-03-29 Dissolved 2016-11-01
ROBERT WILLIAM BERRY VANWALL OPTIONS LIMITED Director 2008-07-25 CURRENT 2005-12-08 Dissolved 2014-04-08
ROBERT WILLIAM BERRY PROMINENT CMBS CONDUIT NO. 2 LIMITED Director 2007-06-19 CURRENT 2007-05-31 Converted / Closed
JONATHAN HANLY CSC CAPITAL MARKETS UK LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JONATHAN HANLY CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JONATHAN HANLY CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JONATHAN HANLY CSC DIRECTORS (NO. 2) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JONATHAN HANLY CSC DIRECTORS (NO. 1) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JOHN EARL HEBERT CSC CAPITAL MARKETS UK LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
JOHN EARL HEBERT CSC FINANCIAL SERVICES HOLDINGS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI EMERGING MARKETS TRUSTEES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOHN PAUL NOWACKI TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
JOHN PAUL NOWACKI HWSIL NOTE CO LIMITED Director 2018-03-12 CURRENT 2016-07-20 Liquidation
JOHN PAUL NOWACKI HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
JOHN PAUL NOWACKI CSC CAPITAL MARKETS UK LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JOHN PAUL NOWACKI CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-08 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI THE CAR FINANCE COMPANY (2017) LIMITED Director 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
JOHN PAUL NOWACKI THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
JOHN PAUL NOWACKI CSC DIRECTORS (NO. 2) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI CSC DIRECTORS (NO. 1) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI VANQUIS FINANCING LOAN NOTE ISSUER LIMITED Director 2015-12-16 CURRENT 2015-08-19 Dissolved 2017-01-24
JOHN PAUL NOWACKI VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
JOHN PAUL NOWACKI ANTARES 2015-1 PLC Director 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
JOHN PAUL NOWACKI ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
JOHN PAUL NOWACKI GARSDALE UK LT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-03-21
JOHN PAUL NOWACKI KMC GROSVENOR SQUARE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-19
JOHN PAUL NOWACKI DARWIN MORTGAGES LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-28
JOHN PAUL NOWACKI KMC BERKELEY SQUARE LIMITED Director 2014-09-15 CURRENT 2014-09-15 Liquidation
JOHN PAUL NOWACKI ANCHOR MORTGAGE FINANCE LIMITED Director 2014-02-18 CURRENT 2013-07-09 Dissolved 2017-03-28
JOHN PAUL NOWACKI GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
JOHN PAUL NOWACKI GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
JOHN PAUL NOWACKI GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
JOHN PAUL NOWACKI LINKS PROPERTY 10 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 11 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 22 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
JOHN PAUL NOWACKI LINKS PROPERTY 24 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 3 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 7 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 20 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS UK HOLDCO 1B LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 14 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 12 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 8 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS UK HOLDCO 5 LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 15 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
JOHN PAUL NOWACKI LINKS PROPERTY 21 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS UK HOLDCO 1A LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-12-29
JOHN PAUL NOWACKI LINKS UK HOLDCO 3A LIMITED Director 2013-01-17 CURRENT 2008-08-19 Dissolved 2015-12-30
JOHN PAUL NOWACKI E-CARAT HOLDINGS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2017-01-24
JOHN PAUL NOWACKI E-CARAT PLC Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-12-30
JOHN PAUL NOWACKI TURBO FINANCE 3 PLC Director 2012-09-19 CURRENT 2012-09-13 Dissolved 2016-12-28
JOHN PAUL NOWACKI ALBION NO. 1 HOLDINGS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
JOHN PAUL NOWACKI ALBION NO. 1 PLC Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
JOHN PAUL NOWACKI ISOBEL FINANCE NO. 1 PLC Director 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
JOHN PAUL NOWACKI ISOBEL FINANCE HOLDCO NO. 1 LIMITED Director 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
JOHN PAUL NOWACKI ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
JOHN PAUL NOWACKI SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
JOHN PAUL NOWACKI TURBO FINANCE 2 PLC Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
JOHN PAUL NOWACKI MIRPAC INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
JOHN PAUL NOWACKI MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2011-10-31 CURRENT 2003-06-05 Dissolved 2016-06-15
JOHN PAUL NOWACKI MORTGAGE TITLE RESOLUTIONS LIMITED Director 2011-10-31 CURRENT 2008-07-11 Dissolved 2016-10-27
JOHN PAUL NOWACKI DARROWBY HOLDINGS LIMITED Director 2010-12-08 CURRENT 2010-09-30 Dissolved 2017-01-24
JOHN PAUL NOWACKI DARROWBY NO. 1 PLC Director 2010-12-08 CURRENT 2010-11-25 Dissolved 2016-12-20
JOHN PAUL NOWACKI TURBO FINANCE PLC Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2014-04-15
JOHN PAUL NOWACKI HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
JOHN PAUL NOWACKI WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED Director 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-03-05
JOHN PAUL NOWACKI MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
JOHN PAUL NOWACKI MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
JOHN PAUL NOWACKI WHITE TOWER 2006-3 PLC Director 2008-08-01 CURRENT 2006-11-02 Dissolved 2018-04-26
WILLIAM GERARD POPEO CORPORATION SERVICE COMPANY LIMITED Director 2017-12-18 CURRENT 2015-09-30 Active
WILLIAM GERARD POPEO CSC FINANCIAL SERVICES HOLDINGS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-05-18APPOINTMENT TERMINATED, DIRECTOR LAURENT BELIK
2022-12-2220/10/22 STATEMENT OF CAPITAL GBP 363.75
2022-12-2224/11/22 STATEMENT OF CAPITAL GBP 363.75
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-03-28SH0123/02/22 STATEMENT OF CAPITAL GBP 363.75
2021-12-2120/12/21 STATEMENT OF CAPITAL GBP 362.75
2021-12-21SH0120/12/21 STATEMENT OF CAPITAL GBP 362.75
2021-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-20Memorandum articles filed
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-20RES01ADOPT ARTICLES 20/12/21
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05CH01Director's details changed for Mr Jonathan Hanly on 2021-08-07
2021-08-25SH0125/06/21 STATEMENT OF CAPITAL GBP 361.75
2021-06-04MEM/ARTSARTICLES OF ASSOCIATION
2021-06-04RES01ADOPT ARTICLES 04/06/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-01SH0125/02/21 STATEMENT OF CAPITAL GBP 360.75
2021-01-18CH01Director's details changed for Mr Robert William Berry on 2020-10-31
2021-01-06CH01Director's details changed for Mr John Earl Hebert on 2020-09-30
2020-12-02RP04SH01Second filing of capital allotment of shares GBP321.25
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20SH0131/07/20 STATEMENT OF CAPITAL GBP 358.75
2020-07-31CH04SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31
2020-07-31PSC05Change of details for Csc Financial Services Holdings Limited as a person with significant control on 2020-07-31
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Level 37, 25 Canada Square Canary Wharf London E14 5LQ England
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-03-05SH0116/01/20 STATEMENT OF CAPITAL GBP 357.75
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERARD POPEO
2020-01-16SH0123/12/19 STATEMENT OF CAPITAL GBP 356.7500
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08SH0117/07/19 STATEMENT OF CAPITAL GBP 355.7500
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-24SH0107/05/19 STATEMENT OF CAPITAL GBP 355.5500
2019-05-16SH0118/04/19 STATEMENT OF CAPITAL GBP 351.2500
2019-03-11CH04SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2018-07-03
2019-03-11PSC05Change of details for Csc Financial Services Holdings Limited as a person with significant control on 2018-07-03
2019-02-12SH0125/01/19 STATEMENT OF CAPITAL GBP 351.2500
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-11-12SH0130/10/18 STATEMENT OF CAPITAL GBP 350.2500
2018-10-08CH01Director's details changed for Mr Laurent Belik on 2018-09-03
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 25 Canada Square Canary Wharf London E14 5LQ England
2018-07-12AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Level 29 40 Bank Street London E14 5DS United Kingdom
2018-06-20RP04SH01Second filing of capital allotment of shares GBP349.25
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 349.25
2018-05-14SH0108/05/18 STATEMENT OF CAPITAL GBP 349.25
2018-05-08SH0117/04/18 STATEMENT OF CAPITAL GBP 14.80
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 12.2
2018-01-24SH0116/01/18 STATEMENT OF CAPITAL GBP 12.20
2017-12-18SH08Change of share class name or designation
2017-12-18SH02Sub-division of shares on 2017-11-15
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 241.25
2017-12-18SH0115/11/17 STATEMENT OF CAPITAL GBP 241.25
2017-12-13RES13SHARES SUBDIVIDED 15/11/2017
2017-12-13RES01ADOPT ARTICLES 15/11/2017
2017-12-13RES12Resolution of varying share rights or name
2017-12-01AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2017-11-15
2017-12-01AP01DIRECTOR APPOINTED MR JOHN PAUL NOWACKI
2017-12-01AP01DIRECTOR APPOINTED MR LAURENT BELIK
2017-12-01AP01DIRECTOR APPOINTED MR JONATHAN HANLY
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 107795440001
2017-05-19AA01CURRSHO FROM 31/05/2018 TO 31/12/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CSC CAPITAL MARKETS HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CSC CAPITAL MARKETS HOLDING COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CSC CAPITAL MARKETS HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
Trademarks
We have not found any records of CSC CAPITAL MARKETS HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSC CAPITAL MARKETS HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CSC CAPITAL MARKETS HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSC CAPITAL MARKETS HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSC CAPITAL MARKETS HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSC CAPITAL MARKETS HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5HU