CSSCK UK LTD.
Company number 11703005 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Appointment of Mr. Lawrence Mark Skor as a director on 2026-07-31 · 2 pages | View document |
| 9 Aug 2026 | Termination of appointment of Mikko Helander Salovaara as a director on 2026-07-31 · 1 page | View document |
| 16 Jul 2026 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 19 May 2026 | Termination of appointment of Qazimali Sumar as a director on 2026-05-14 · 1 page | View document |
| 19 May 2026 | Appointment of Mr. Anthony Guillaume Vaslin as a director on 2026-05-14 · 2 pages | View document |
| 18 Feb 2026 | Appointment of Mr. Mikko Helander Salovaara as a director on 2026-02-01 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr. Mikko Helander Salovaara on 2026-02-01 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of Rodrigo Monteiro De Abreu Sampaio as a director on 2026-02-01 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 4 Dec 2025 | Termination of appointment of Alberto Ceresa as a director on 2025-10-31 · 1 page | View document |
| 13 Aug 2025 | Registered 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 · 1 page | View document |
| 19 Jun 2025 | Director's details changed for Mr Qazimali Sumar on 2025-06-16 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Alberto Ceresa on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Rodrigo Monteiro De Abreu Sampaio on 2025-06-16 · 2 pages | View document |
| 14 Apr 2025 | Appointment of Mr Alberto Ceresa as a director on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Felipe Diaz Samper as a director on 2025-03-31 · 1 page | View document |
| 25 Mar 2025 | Amended group of companies' accounts made up to 2023-12-31 · 32 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 18 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 27 pages | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-11-22 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Felipe Diaz Samper as a director on 2024-10-30 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Daniel Savage as a director on 2024-08-22 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 10 Feb 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 2 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Aug 2023 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 26 Jun 2023 | Appointment of Mr Daniel Savage as a director on 2023-06-26 · 2 pages | View document |
| 8 Mar 2023 | Second filing of Confirmation Statement dated 2020-11-28 · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 23 Feb 2022 | Director's details changed for Qazimali Sumar on 2022-02-17 · 2 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 17 Feb 2022 | Appointment of Mr Matthew Staight as a director on 2022-02-04 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Mr Rodrigo Sampaio as a director on 2022-02-04 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Michael Colburn Goff as a director on 2022-02-04 · 1 page | View document |
| 6 Oct 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 · 1 page | View document |
| 6 Oct 2021 | Change of details for Flatpark Holdings Limited as a person with significant control on 2020-08-21 · 2 pages | View document |
| 6 Oct 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 · 1 page | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 3 Feb 2021 | Confirmation statement made on 2020-11-28 with no updates · 3 pages | View document |
| 17 Apr 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN | View document |
| 19 Mar 2020 | APPOINTMENT OF MR QAZIMALI SUMAR AS A DIRECTOR ON 10 MARCH 2020 | View document |
| 27 Dec 2019 | DIRECTOR APPOINTED MR. MURRAY HENRY MCGOWAN | View document |
| 26 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIEL NAHMIAS | View document |
| 26 Dec 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED | View document |
| 26 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD | View document |
| 26 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY SHABY | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 19 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKIN | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR WILLIAM BERESFORD | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR ROY SHABY | View document |
| 29 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |