CSC DIRECTORS (NO.4) LIMITED
Non-Trading
General Information
NAME
CSC DIRECTORS (NO.4) LIMITED
COMPANY NUMBER
04017430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/2000
(24 years and 6 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2016
09/12/2024
INTERTRUST DIRECTORS 2 LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Raheel Shehzad Khan (933025326) has left the board |
| 16/12/2024 | John Paul Nowacki (925302223) has left the board |
| 16/12/2024 | New Board Member Jonathan Peter Hanly (933025213) Appointed |
Credit Risk Overview
Want to learn more about CSC DIRECTORS (NO.4) 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.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC DIRECTORS (NO.4) 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: 01/06/2008 - Present (16 years and 6 months) Secretary: 23/08/2000 - Present (24 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 262 Past: 57 |
View 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 4 months) 23/08/2000 - Present (24 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 532 Past: 552 |
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 Jul 1988 (age: 36) |
Active | Director |
Current: 202 Past: 77 |
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 | Raheel Shehzad Khan (933025326) has left the board |
| 16/12/2024 | John Paul Nowacki (925302223) has left the board |
| 16/12/2024 | New Board Member Jonathan Peter Hanly (933025213) Appointed |
| 13/12/2024 | New Board Member Raheel Shehzad Khan (933025326) Appointed |
| 29/10/2024 | Charmaine De Castro (925846875) has left the board |
| 26/09/2024 | Ayoola Olatimigiri (931072463) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Renda Manyika (931700804) Appointed |
| 03/04/2024 | New Company Secretary Jackie Sarpong (932114021) Appointed |
| 03/04/2024 | New Company Secretary Robert Pitcher (932114003) Appointed |
| 03/04/2024 | New Board Member Jonathan Hanly (924075805) Appointed |
| 03/04/2024 | New Board Member Jordina Walker (916193908) Appointed |
| 03/04/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 28/03/2024 | New Board Member Charmaine De Castro (925846875) Appointed |
| 27/03/2024 | Thomas Robert Litchfield (924792542) has left the board |
| 27/03/2024 | New Company Secretary Oreoluwa Salu (932099685) Appointed |
| 27/03/2024 | New Company Secretary Umar Khan (932099704) Appointed |
| 27/03/2024 | New Company Secretary Laura Cocco (932099691) Appointed |
| 27/03/2024 | New Company Secretary Tak Yee Lau (932099692) Appointed |
| 27/03/2024 | New Company Secretary Sukanthapriya Jeyaseelan (932099661) Appointed |
| 27/03/2024 | New Company Secretary Dragos Savacenco (932099677) Appointed |
| 27/03/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 27/03/2024 | Robert Michael Pitcher (927232006) has left the board |
| 27/03/2024 | Ian Hancock (926928321) has left the board |
| 27/03/2024 | Sowmya Padmanabhan (929136335) has left the board |
| 27/03/2024 | Jacqueline Sarpong (930528768) has left the board |
| 12/12/2023 | Azad Dugala (930855647) has left the board |
| 31/07/2023 | Arun Vivek (927896737) has left the board |
| 20/07/2023 | New Board Member Robert Michael Pitcher (927232006) Appointed |
| 11/07/2023 | Alasdair James Watson (930343383) has left the board |
| 11/07/2023 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 11/07/2023 | Oskari Tammenmaa (927896731) has left the board |
| 11/07/2023 | Jackie Sarpong (921408223) has left the board |
| 11/07/2023 | Raheel Khan (927896756) has left the board |
| 11/07/2023 | New Board Member Jacqueline Sarpong (930528768) Appointed |
| 11/07/2023 | New Board Member Alasdair James Watson (931102427) Appointed |
| 11/07/2023 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 03/07/2023 | New Company Secretary Navaneetha Rajan (931072453) Appointed |
| 03/07/2023 | New Company Secretary Ayoola Olatimigiri (931072463) Appointed |
| 03/07/2023 | New Company Secretary Luis Villar (931072464) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 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 (930855647) Appointed |
| 25/04/2023 | New Board Member Aline Sternberg (924841365) Appointed |
| 25/04/2023 | New Board Member John Paul Nowacki (925302223) Appointed |
| 25/04/2023 | New Board Member Debra Amy Parsall (930821216) Appointed |
| 12/04/2023 | New Company Secretary Paivi Helena Whitaker (930504835) Appointed |
| 21/12/2022 | Ayesha Shaikh (927050642) has left the board |
| 21/12/2022 | New Company Secretary Alasdair James Watson (930343383) Appointed |
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