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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-01 (in 1mo)

Last made up 2025-05-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the going concern position of the Company and consider it appropriate to prepare these financial statements on the going concern basis.”

Group structure

  1. CSC CAPITAL MARKETS HOLDING COMPANY LIMITED · parent
    1. CSC Capital Markets UK Limited 100% · United Kingdom
    2. CSC Capital Markets (Ireland) Limited 100% · Ireland
    3. CSC Capital Markets (Spain), Sociedad Limitada 100% · Spain
    4. CSC CME Portugal Unipessoal LDA 100%
    5. CSC Capital Markets (Luxembourg) S.a.r.l 100% · Luxembourg

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-11-15
HANLY, Jonathan Peter Director 2017-11-15 Oct 1974 Irish
HEBERT, John Earl Director 2017-05-19 Jul 1973 American
Show 4 resigned officers
Name Role Appointed Resigned
BELIK, Laurent Director 2017-11-15 2022-07-26
BERRY, Robert William Director 2018-04-17 2023-12-31
NOWACKI, John Paul, Mr. Director 2017-11-15 2024-12-09
POPEO, William Gerard Director 2017-05-19 2020-01-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Financial Services Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-19 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-01-03 AA accounts Accounts with accounts type full
2025-05-21 AD02 address Change sail address company with new address PDF
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 AA accounts Accounts with accounts type full
2023-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2022-12-22 SH01 capital Capital allotment shares PDF
2022-12-22 SH01 capital Capital allotment shares PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-06-01 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-28 SH01 capital Capital allotment shares PDF
2021-12-21 SH01 capital Capital allotment shares PDF
2021-12-20 MA incorporation Memorandum articles
2021-12-20 RESOLUTIONS resolution Resolution
2021-10-20 AA accounts Accounts with accounts type full
2021-10-05 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page