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CANTERBURY FINANCE NO.1 PLC

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

This company is commonly known as Canterbury Finance No.1 Plc. The company was founded 5 years ago and was given the registration number 11464086. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CANTERBURY FINANCE NO.1 PLC
Company Number:11464086
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:
  • 64999 - Financial intermediation not elsewhere classified

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

Canterbury Finance Holdings No.1 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
2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-11-19Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Officers

Change corporate director company with change date.

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2020-08-06Officers

Change corporate secretary company with change date.

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2020-08-06Officers

Change corporate director company with change date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Address

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

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type small.

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2019-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Change account reference date company current extended.

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2018-09-04Capital

Capital allotment shares.

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2018-08-29Accounts

Change account reference date company current shortened.

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2018-08-28Incorporation

Legacy.

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2018-08-28Reregistration

Application trading certificate.

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2018-07-13Incorporation

Incorporation company.

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