UKBizDB.co.uk

CANTERBURY FINANCE HOLDINGS NO.1 LIMITED

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

This company is commonly known as Canterbury Finance Holdings No.1 Limited. The company was founded 5 years ago and was given the registration number 11464046. 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:CANTERBURY FINANCE HOLDINGS NO.1 LIMITED
Company Number:11464046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

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 Secretary13 July 2018Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director13 July 2018Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director13 July 2018Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director13 July 2018Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:13 July 2018
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Change corporate director company with change date.

Download
2020-08-06Officers

Change corporate secretary company with change date.

Download
2020-08-06Officers

Change corporate director company with change date.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Address

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

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Accounts

Change account reference date company current extended.

Download
2018-08-28Accounts

Change account reference date company current shortened.

Download
2018-07-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.