CSSCK UK LTD.

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-13

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19/06/2519 June 2025 Director's details changed for Mr Qazimali Sumar on 2025-06-16

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17/06/2517 June 2025 Director's details changed for Mr Alberto Ceresa on 2025-06-17

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17/06/2517 June 2025 Director's details changed for Mr Rodrigo Monteiro De Abreu Sampaio on 2025-06-16

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14/04/2514 April 2025 Appointment of Mr Alberto Ceresa as a director on 2025-03-31

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10/04/2510 April 2025 Termination of appointment of Felipe Diaz Samper as a director on 2025-03-31

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25/03/2525 March 2025 Amended group of companies' accounts made up to 2023-12-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-22 with no updates

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18/12/2418 December 2024 Group of companies' accounts made up to 2023-12-31

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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05/12/245 December 2024 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-11-22

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30/10/2430 October 2024 Appointment of Mr Felipe Diaz Samper as a director on 2024-10-30

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03/09/243 September 2024 Termination of appointment of Daniel Savage as a director on 2024-08-22

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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10/02/2410 February 2024 Full accounts made up to 2022-12-31

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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17/08/2317 August 2023 Accounts for a small company made up to 2021-12-31

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26/06/2326 June 2023 Appointment of Mr Daniel Savage as a director on 2023-06-26

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08/03/238 March 2023 Second filing of Confirmation Statement dated 2020-11-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-22 with updates

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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23/02/2223 February 2022 Director's details changed for Qazimali Sumar on 2022-02-17

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17/02/2217 February 2022 Termination of appointment of Michael Colburn Goff as a director on 2022-02-04

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17/02/2217 February 2022 Appointment of Mr Matthew Staight as a director on 2022-02-04

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17/02/2217 February 2022 Appointment of Mr Rodrigo Sampaio as a director on 2022-02-04

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06/10/216 October 2021 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-10-06

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06/10/216 October 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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06/10/216 October 2021 Change of details for Flatpark Holdings Limited as a person with significant control on 2020-08-21

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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03/02/213 February 2021 Confirmation statement made on 2020-11-28 with no updates

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17/04/2017 April 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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19/03/2019 March 2020 APPOINTMENT OF MR QAZIMALI SUMAR AS A DIRECTOR ON 10 MARCH 2020

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN

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27/12/1927 December 2019 DIRECTOR APPOINTED MR. MURRAY HENRY MCGOWAN

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26/12/1926 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROY SHABY

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26/12/1926 December 2019 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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26/12/1926 December 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD

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26/12/1926 December 2019 APPOINTMENT TERMINATED, DIRECTOR ARIEL NAHMIAS

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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19/04/1919 April 2019 APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKIN

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10/04/1910 April 2019 DIRECTOR APPOINTED MR WILLIAM BERESFORD

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10/04/1910 April 2019 DIRECTOR APPOINTED MR ROY SHABY

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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