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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

Cash

Latest balance sheet

Net assets

£1K

Equity attributable

Employees

Average over period

Profit before tax

£1K

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£1,000
Net profit £0£1,000
Cash
Total assets less current liabilities
Net assets £0£1,000
Equity £0£1,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flows for a period of at least 12 months from the date of approval of the financial statements which indicate that, taking into account of reasonably possible downsides, the entity will have sufficient funds to meet its liabilities as they fall due for a period of at least 12 months subsequent from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2021-05-19
ADRIAANSE, Wenda Margaretha Director 2025-01-14 Jun 1971 Dutch
CSC CLS (UK) LIMITED Corporate Director 2025-10-05
Show 3 resigned officers
Name Role Appointed Resigned
GALLANT, Darren Peter Director 2021-05-19 2024-04-25
LOVELL, Cherie Tanya Director 2024-04-25 2025-01-14
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate Director 2021-05-19 2025-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Wenda Margaretha Adriaanse Individual Significant influence 2025-01-14 Active
Csc Fiduciary Services (Uk) Limited Corporate entity Significant influence 2021-05-19 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2025-10-10 AD01 address Change registered office address company with date old address new address PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-10 AP02 officers Appoint corporate director company with name date PDF
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-09-16 CH01 officers Change person director company with change date PDF
2025-09-16 CH01 officers Change person director company with change date PDF
2025-07-21 CH02 officers Change corporate director company with change date PDF
2025-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-23 AA accounts Accounts with accounts type full
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-27 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-01-22 TM01 officers Termination director company with name termination date PDF
2025-01-22 AP01 officers Appoint person director company with name date PDF
2024-12-14 CH04 officers Change corporate secretary company with change date PDF
2024-12-09 CH02 officers Change corporate director company with change date PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page