CSC DIRECTORS (NO.3) LIMITED
Non-Trading
General Information
NAME
CSC DIRECTORS (NO.3) LIMITED
COMPANY NUMBER
03920254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/2000
(24 years and 10 months old)
WEBSITE
http://sfmeurope.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2016
09/12/2024
INTERTRUST DIRECTORS 1 LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02073986300
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 73986300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| INTERTRUST DIRECTORS 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | John Paul Nowacki (925302223) has left the board |
| 16/12/2024 | New Board Member Jonathan Peter Hanly (933025213) Appointed |
| 26/11/2024 | New Company Secretary Sukanthapriya Jeyaseelan (932964901) Appointed |
Credit Risk Overview
Want to learn more about CSC DIRECTORS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSC DIRECTORS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC DIRECTORS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/12/2024 - Present (0 months) 01/06/2008 - Present (16 years and 6 months) Secretary: 23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 544 Past: 540 |
View Report |
|
Director: 01/06/2008 - Present (16 years and 6 months) Secretary: 23/08/2000 - Present (24 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 267 Past: 52 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 122 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | John Paul Nowacki (925302223) has left the board |
| 16/12/2024 | New Board Member Jonathan Peter Hanly (933025213) Appointed |
| 26/11/2024 | New Company Secretary Sukanthapriya Jeyaseelan (932964901) Appointed |
| 29/10/2024 | Charmaine De Castro (925846875) has left the board |
| 26/09/2024 | Ayoola Olatimigiri (931072422) has left the board |
| 03/04/2024 | New Company Secretary Robert Pitcher (932114042) Appointed |
| 03/04/2024 | New Board Member Jonathan Hanly (924075805) Appointed |
| 03/04/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 03/04/2024 | New Board Member Jordina Walker (916193908) Appointed |
| 03/04/2024 | New Board Member Renda Manyika (931700804) Appointed |
| 03/04/2024 | New Company Secretary Jackie Sarpong (932114052) Appointed |
| 28/03/2024 | New Board Member Charmaine De Castro (925846875) Appointed |
| 27/03/2024 | New Company Secretary Tak Yee Lau (932099724) Appointed |
| 27/03/2024 | New Company Secretary Dragos Savacenco (932099749) Appointed |
| 27/03/2024 | New Company Secretary Oreoluwa Salu (932099744) Appointed |
| 27/03/2024 | New Company Secretary Umar Khan (932099714) Appointed |
| 27/03/2024 | New Company Secretary Laura Cocco (932099786) Appointed |
| 27/03/2024 | Jacqueline Sarpong (930528768) has left the board |
| 27/03/2024 | Ian Hancock (926928321) has left the board |
| 27/03/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 27/03/2024 | Thomas Robert Litchfield (924792535) has left the board |
| 27/03/2024 | Sowmya Padmanabhan (929136331) has left the board |
| 27/03/2024 | Robert Michael Pitcher (927232006) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | Azad Dugala (930855624) has left the board |
| 31/07/2023 | Arun Vivek (927896714) has left the board |
| 20/07/2023 | New Board Member Robert Michael Pitcher (927232006) Appointed |
| 11/07/2023 | New Board Member Alasdair James Watson (931102427) Appointed |
| 11/07/2023 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 11/07/2023 | New Board Member Jacqueline Sarpong (930528768) Appointed |
| 11/07/2023 | Jackie Sarpong (921408282) has left the board |
| 11/07/2023 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 11/07/2023 | Raheel Khan (927896719) has left the board |
| 11/07/2023 | Alasdair James Watson (930343378) has left the board |
| 11/07/2023 | Oskari Tammenmaa (927896694) has left the board |
| 03/07/2023 | New Company Secretary Navaneetha Rajan (931072407) Appointed |
| 03/07/2023 | New Company Secretary Ayoola Olatimigiri (931072422) Appointed |
| 03/07/2023 | New Company Secretary Luis Villar (931072435) Appointed |
| 10/05/2023 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 05/05/2023 | New Accounts filed |
| 04/05/2023 | New Company Secretary Azad Dugala (930855624) Appointed |
| 25/04/2023 | New Board Member Debra Amy Parsall (930821202) Appointed |
| 25/04/2023 | New Board Member Aline Sternberg (924841365) Appointed |
| 25/04/2023 | New Board Member John Paul Nowacki (925302223) Appointed |
| 12/04/2023 | New Company Secretary Paivi Helena Whitaker (930504835) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Alasdair James Watson (930343378) Appointed |
| 21/12/2022 | Ayesha Shaikh (927050641) has left the board |
| 29/11/2022 | Thais Guedes Bonassa (929582987) has left the board |
| 30/09/2022 | New Accounts filed |
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