09901847 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 December 2015
Accounts due30 September 2026
Confirmation due17 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
Officers — Nicholas David CucciTM01 · Officers
Officers — Mr Nicholas David CucciCH01 · Officers
Officers — Mr Jeffrey Scott JacobsCH01 · Officers
Confirmation Statement made up to 3 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Csc Cls (Uk) LimitedAP04 · Officers
Officers — Corporation Service Company (Uk) LimitedTM02 · Officers
Address dated 28 July 2025AD01 · Address
Confirmation Statement made up to 3 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Mr Travis Kevin GiavedoniAP01 · Officers
Persons With Significant Control dated 31 January 2024PSC05 · Persons With Significant Control
Officers — Wendy Elizabeth MuirheadTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 3 December 2023CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Inc. DayforceNotified 10 September 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
CSC CLS (UK) LIMITEDCorporate Secretary · appointed 21 July 2025
Travis Kevin GIAVEDONIDirector · appointed 1 July 2024
Jeffrey Scott JACOBSDirector · appointed 5 October 2020