CORPORATION SERVICE COMPANY (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03647310

Incorporation date

05/10/1998

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

25/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

28/07/2025

Termination of appointment of James Allen Stoltzfus as a director on 2025-07-25

View PDF (1 pages)

28/07/2025

Appointment of Stephen Facciolo as a director on 2025-07-25

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

06/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

12/01/2024

Withdrawal of a person with significant control statement on 2024-01-12

View PDF (2 pages)

12/01/2024

Notification of Csc Financial Services Holdings Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (64 pages)

12/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

08/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

15/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

20/07/2021

Director's details changed for Mr. Paul Richard Ashworth on 2020-08-21

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

12/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

02/10/2020

Termination of appointment of John Fortunato as a director on 2020-10-01

View PDF (1 pages)

21/08/2020

Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 2020-08-21

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

04/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

31/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

02/07/2018

Registered office address changed from C/O Corporation Service Company (Uk) Limited Level 29 40 Bank Street London E14 5DS United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ on 2018-07-02

View PDF (1 pages)

08/03/2018

Director's details changed for John Fortunato on 2018-02-28

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

07/03/2018

Director's details changed for Mr James Allen Stoltzfus on 2018-02-28

View PDF (2 pages)

03/01/2018

Appointment of Mr Paul Richard Ashworth as a director on 2017-12-18

View PDF (2 pages)

19/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (47 pages)

03/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

14/02/2017

Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Corporation Service Company (Uk) Limited Level 29 40 Bank Street London E14 5DS on 2017-02-14

View PDF (1 pages)

04/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

29/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

09/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

13/01/2015

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

17/07/2014

Director's details changed for John Fortunato on 2014-07-17

View PDF (2 pages)

17/07/2014

Director's details changed for Mr James Allen Stoltzfus on 2014-07-17

View PDF (2 pages)

12/06/2014

Auditor's resignation

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

08/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

26/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

25/02/2013

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

12/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2012

Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2012-11-23

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

07/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

07/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (15 pages)

02/03/2011

Director's details changed for John Fortunato on 2011-01-01

View PDF (3 pages)

24/11/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

03/10/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-10-03

View PDF (2 pages)

10/06/2010

Termination of appointment of Bruce Winn as a director

View PDF (2 pages)

10/06/2010

Appointment of James Stoltzfus as a director

View PDF (3 pages)

20/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

10/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-23

View PDF (15 pages)

09/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/07/2008

Certificate of change of name

View PDF (2 pages)

25/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

15/11/2006

Location of register of members

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Registered office changed on 11/08/06 from: elysium gate 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/05/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

17/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (1 pages)

20/12/2005

Return made up to 02/11/05; full list of members

View PDF (9 pages)

03/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (51 pages)

17/11/2005

Resolutions

View PDF (5 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/12/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

02/12/2004

Location of register of members

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (1 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/08/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 05/10/03; no change of members

View PDF (7 pages)

07/06/2004

New director appointed

View PDF (2 pages)

13/05/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/03/2004

Registered office changed on 09/03/04 from: elysium house 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

18/12/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

17/12/2002

Return made up to 19/09/02; bulk list available separately

View PDF (10 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Group of companies' accounts made up to 2001-10-31

View PDF (39 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 05/10/01; bulk list available separately

View PDF (9 pages)

12/11/2001

Secretary's particulars changed

View PDF (1 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2001

Ad 16/02/01--------- £ si [email protected]=56191 £ ic 6218189/6274380

View PDF (2 pages)

14/05/2001

Full group accounts made up to 2000-10-31

View PDF (41 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (3 pages)

05/01/2001

Return made up to 05/10/00; bulk list available separately

View PDF (8 pages)

20/12/2000

Ad 17/04/00--------- £ si [email protected]=750 £ ic 6217439/6218189

View PDF (2 pages)

10/11/2000

Ad 16/10/00--------- £ si [email protected]=82500 £ ic 6134939/6217439

View PDF (2 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Ad 17/04/00--------- £ si [email protected]=12500 £ ic 6122439/6134939

View PDF (2 pages)

11/07/2000

Ad 18/04/00--------- £ si [email protected]=918461 £ ic 5203978/6122439

View PDF (10 pages)

26/06/2000

Director's particulars changed

View PDF (1 pages)

02/06/2000

Full group accounts made up to 1999-10-31

View PDF (41 pages)

02/05/2000

Memorandum and Articles of Association

View PDF (7 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (76 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

29/03/2000

Listing of particulars

View PDF (93 pages)

27/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Ad 01/02/00--------- £ si [email protected]=513 £ ic 5203465/5203978

View PDF (3 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (3 pages)

01/03/2000

New director appointed

View PDF (3 pages)

01/03/2000

New director appointed

View PDF (2 pages)

25/02/2000

Ad 12/08/99--------- £ si [email protected]

View PDF (2 pages)

05/01/2000

Miscellaneous

View PDF (2 pages)

01/12/1999

Statement of affairs

View PDF (3 pages)

01/12/1999

Ad 28/04/99--------- £ si [email protected]

View PDF (2 pages)

30/11/1999

Statement of affairs

View PDF (85 pages)

30/11/1999

Ad 19/01/99--------- £ si [email protected]

View PDF (2 pages)

30/11/1999

Ad 28/04/99--------- £ si [email protected]

View PDF (2 pages)

11/11/1999

Auditor's resignation

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Return made up to 05/10/99; bulk list available separately

View PDF (8 pages)

01/11/1999

Ad 28/07/99--------- £ si [email protected]=44375 £ ic 1621590/1665965

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Registered office changed on 11/06/99 from: verulam gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

08/06/1999

Statement of affairs

View PDF (73 pages)

08/06/1999

Ad 16/04/99--------- £ si [email protected]=59091 £ ic 1562499/1621590

View PDF (2 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Ad 19/01/99--------- £ si [email protected]=63769 £ ic 1498730/1562499

View PDF (6 pages)

25/02/1999

Ad 19/01/99--------- £ si [email protected]=248730 £ ic 1250000/1498730

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (3 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (2 pages)

26/01/1999

£ nc 2000000/12500000 13/01/99

View PDF (1 pages)

14/01/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

Prospectus

View PDF (60 pages)

25/11/1998

Ad 09/11/98--------- £ si [email protected]=1200000 £ ic 50000/1250000

View PDF (3 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (2 pages)

23/11/1998

£ nc 50000/2000000 29/10/98

View PDF (1 pages)

23/11/1998

S-div 29/10/98

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1998

Prospectus

View PDF (22 pages)

22/10/1998

Ad 16/10/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/10/1998

Application to commence business

View PDF (2 pages)

19/10/1998

Resolutions

View PDF (45 pages)

05/10/1998

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORPORATION SERVICE COMPANY (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chowdhury, Ajay	Director	09/01/2001 - 22/02/2002	32
Drummond, Jason	Director	19/01/1999 - 22/02/2002	8
MACLAY MURRAY & SPENS LLP	Corporate Secretary	06/07/2006 - 08/10/2010	110
Turcan, Thomas Richard	Director	30/11/1999 - 20/03/2003	5
Williams, Peter John	Director	05/10/1998 - 24/02/2000	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORPORATION SERVICE COMPANY (EUROPE) LIMITED

CORPORATION SERVICE COMPANY (EUROPE) LIMITED is an(a) Active company incorporated on 05/10/1998 with the registered office located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

CORPORATION SERVICE COMPANY (EUROPE) LIMITED is currently Active. It was registered on 05/10/1998 .

Where is CORPORATION SERVICE COMPANY (EUROPE) LIMITED located?

CORPORATION SERVICE COMPANY (EUROPE) LIMITED is registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

What does CORPORATION SERVICE COMPANY (EUROPE) LIMITED do?

CORPORATION SERVICE COMPANY (EUROPE) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CORPORATION SERVICE COMPANY (EUROPE) LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-23 with no updates.