Corporation Service Company (UK) Limited

Active03226320 Private limited company
Incorporated
17 July 1996 (30 years)
Previously known as
Net Searchers International Ltd. (until 16 July 2008)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
3 March 2026
Resigned Shine, Imelda Marie as Director
3 March 2026
Appointed Facciolo, Stephen James as Director
3 March 2026
Resigned Williams, Bobby Lee as Director
3 March 2026
Resigned Adriaanse, Wenda Margaretha as Director
31 January 2025
Appointed Williams, Bobby Lee as Director
31 January 2025
Appointed Shine, Imelda Marie as Director
31 January 2025
Appointed Adriaanse, Wenda Margaretha as Director
31 January 2025
Resigned Ashworth, Paul Richard as Director
31 January 2025
Resigned Stoltzfus, James Allen, Mr. as Director
31 January 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 October 2020
Resigned Fortunato, John as Director
18 December 2017
Appointed Ashworth, Paul Richard as Director
8 October 2010
Resigned Maclay Murray & Spens LLP as Corporate Secretary
14 May 2010
Resigned Winn, Bruce as Director
14 May 2010
Appointed Stoltzfus, James Allen, Mr. as Director
6 July 2006
Appointed Maclay Murray & Spens LLP as Corporate Secretary
6 July 2006
Resigned Cobb, Richard Juxon as Secretary
11 May 2006
Appointed Fortunato, John as Director
11 May 2006
Appointed Winn, Bruce as Director
11 May 2006
Resigned Horowitz, Stuart as Director
11 May 2006
Resigned Jacobson, Roni as Director
11 May 2006
Resigned Stern, Jonathan as Director
31 March 2006
Appointed Horowitz, Stuart as Director
31 March 2006
Resigned Leahy, Eileen as Director
10 October 2005
Resigned Forman, Peter as Director
10 October 2005
Appointed Jacobson, Roni as Director
27 June 2004
Appointed Leahy, Eileen as Director
27 June 2004
Resigned Fischler, Lori Faye as Director
31 March 2003
Appointed Stern, Jonathan as Director
31 March 2003
Appointed Fischler, Lori Faye as Director
31 March 2003
Appointed Forman, Peter as Director
31 March 2003
Resigned Wales, Jonathan Robert Hamilton as Director
20 March 2003
Resigned Turcan, Thomas Richard as Director
31 October 2001
Resigned Drummond, Jason as Director
4 July 2001
Resigned Wood, Nicholas Jonathon as Director
4 July 2001
Resigned Gradden, Lorna as Director
15 August 2000
Resigned Maundrell, John William as Secretary
15 August 2000
Appointed Cobb, Richard Juxon as Secretary
10 March 2000
Appointed Turcan, Thomas Richard as Director
10 March 2000
Resigned Williams, Peter John as Director
10 March 2000
Appointed Wales, Jonathan Robert Hamilton as Director
16 April 1999
Appointed Maundrell, John William as Secretary
16 April 1999
Appointed Drummond, Jason as Director
16 April 1999
Resigned Gradden, Lorna as Secretary
16 April 1999
Appointed Williams, Peter John as Director
14 July 1997
Resigned Rusling, Paul David as Director
14 July 1997
Resigned Rusling, Paul David as Secretary
14 July 1997
Appointed Gradden, Lorna as Secretary
18 April 1997
Resigned Maland, Oliver as Director
17 July 1996
Appointed Maland, Oliver as Director
17 July 1996
Appointed Rusling, Paul David as Secretary
17 July 1996
Appointed Rusling, Paul David as Director
17 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1996
Appointed Gradden, Lorna as Director
17 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1996
Appointed Wood, Nicholas Jonathon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03647310

Group structure 43 shown

Ownership group derived from the Companies House PSC register

BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (UK) Limited This company Owns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited Owns 75–100% of shares
Corporation Service Company Limited DissolvedOwns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares

Filings 153

Show all 153 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?