Company NameCanterbury Finance Holdings No.1 Limited
Company StatusActive
Company Number11464046
CategoryPrivate Limited Company
Incorporation Date13 July 2018(3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 33 years ago)
NationalityBelgian
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleHead Of Transaction Services
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 33 years ago)
NationalityBelgian
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleHead Of Transaction Services
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed13 July 2018(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed13 July 2018(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed13 July 2018(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 July 2021 (6 months, 2 weeks ago)
Next Return Due26 July 2022 (6 months from now)

Filing History

6 August 2020Director's details changed for Miss Aline Sternberg on 31 July 2020 (2 pages)
6 August 2020Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page)
6 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
6 August 2020Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
6 August 2020Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages)
6 August 2020Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 6 August 2020 (1 page)
15 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
13 July 2020Accounts for a dormant company made up to 31 December 2019 (13 pages)
15 July 2019Confirmation statement made on 12 July 2019 with updates (4 pages)
13 February 2019Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
28 August 2018Current accounting period shortened from 31 July 2019 to 31 December 2018 (3 pages)
13 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-13
  • GBP 1
(49 pages)