Company NameCanterbury Finance No.1 Plc
Company StatusActive
Company Number11464086
CategoryPublic Limited Company
Incorporation Date13 July 2018(3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 33 years ago)
NationalityBelgian
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleCompany Director
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)
RoleCompany Director
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 June 2022 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

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

Charges

12 July 2019Delivered on: 21 July 2019
Persons entitled: Citicorp Trustee Company Limited

Classification: A registered charge
Particulars: N/A.
Outstanding

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.1) 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.2) Limited on 31 July 2020 (1 page)
6 August 2020Change of details for Canterbury Finance Holdings No.1 Limited as a person with significant control on 6 August 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)
14 July 2020Accounts for a small company made up to 31 December 2019 (58 pages)
21 July 2019Registration of charge 114640860001, created on 12 July 2019 (118 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)
4 September 2018Statement of capital following an allotment of shares on 23 August 2018
  • GBP 50,000
(4 pages)
29 August 2018Current accounting period shortened from 31 July 2019 to 31 December 2018 (3 pages)
28 August 2018Commence business and borrow (1 page)
28 August 2018Trading certificate for a public company (3 pages)
13 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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