UK Companies House feature
CORPORATION SERVICE COMPANY (UK) LIMITED
Profile
- Company number
- 03226320
- Status
- Active
- Incorporation
- 1996-07-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has obtained a letter of support from its ultimate parent company, WMB Holdings Inc., which guarantees the company any future funds required to continue as a going concern for no less than 12 months from the date these financial statements are approved. Therefore, the Company will have adequate resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-01-31 | — | — |
| FACCIOLO, Stephen James | Director | 2026-03-03 | Oct 1968 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Richard Juxon | Secretary | 2000-08-15 | 2006-07-06 |
| GRADDEN, Lorna | Secretary | 1997-07-14 | 1999-04-16 |
| MAUNDRELL, John William | Secretary | 1999-04-16 | 2000-08-15 |
| RUSLING, Paul David | Secretary | 1996-07-17 | 1997-07-14 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2006-07-06 | 2010-10-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-17 | 1996-07-17 |
| ADRIAANSE, Wenda Margaretha | Director | 2025-01-31 | 2026-03-03 |
| ASHWORTH, Paul Richard | Director | 2017-12-18 | 2025-01-31 |
| DRUMMOND, Jason | Director | 1999-04-16 | 2001-10-31 |
| FISCHLER, Lori Faye | Director | 2003-03-31 | 2004-06-27 |
| FORMAN, Peter | Director | 2003-03-31 | 2005-10-10 |
| FORTUNATO, John | Director | 2006-05-11 | 2020-10-01 |
| GRADDEN, Lorna | Director | 1996-07-17 | 2001-07-04 |
| HOROWITZ, Stuart | Director | 2006-03-31 | 2006-05-11 |
| JACOBSON, Roni | Director | 2005-10-10 | 2006-05-11 |
| LEAHY, Eileen | Director | 2004-06-27 | 2006-03-31 |
| MALAND, Oliver | Director | 1996-07-17 | 1997-04-18 |
| RUSLING, Paul David | Director | 1996-07-17 | 1997-07-14 |
| SHINE, Imelda Marie | Director | 2025-01-31 | 2026-03-03 |
| STERN, Jonathan | Director | 2003-03-31 | 2006-05-11 |
| STOLTZFUS, James Allen, Mr. | Director | 2010-05-14 | 2025-01-31 |
| TURCAN, Thomas Richard | Director | 2000-03-10 | 2003-03-20 |
| WALES, Jonathan Robert Hamilton | Director | 2000-03-10 | 2003-03-31 |
| WILLIAMS, Bobby Lee | Director | 2025-01-31 | 2026-03-03 |
| WILLIAMS, Peter John | Director | 1999-04-16 | 2000-03-10 |
| WINN, Bruce | Director | 2006-05-11 | 2010-05-14 |
| WOOD, Nicholas Jonathon | Director | 1996-07-17 | 2001-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corporation Service Company (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-18 | CH01 | officers | change person director company with change date |
| 2025-09-18 | CH01 | officers | change person director company with change date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | CH04 | officers | change corporate secretary company with change date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory