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CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canada Square Funding 2020-1 Holdings Limited. The company was founded 4 years ago and was given the registration number 12470112. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED
Company Number:12470112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary18 February 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director24 January 2023Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director18 February 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director18 February 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director18 February 2020Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change corporate director company with change date.

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2020-08-10Officers

Change corporate director company with change date.

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2020-08-10Officers

Change corporate secretary company with change date.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-03-10Accounts

Change account reference date company current shortened.

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2020-02-18Incorporation

Incorporation company.

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