Company NameCanada Square Funding 2020-1 Holdings Limited
Company StatusActive
Company Number12470112
CategoryPrivate Limited Company
Incorporation Date18 February 2020(4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Debra Amy Parsall
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2023(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed18 February 2020(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed18 February 2020(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed18 February 2020(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Vinoy Rajanah Nursiah
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
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 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Filing History

27 July 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
17 February 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
24 January 2023Appointment of Debra Amy Parsall as a director on 24 January 2023 (2 pages)
24 January 2023Termination of appointment of Vinoy Rajanah Nursiah as a director on 24 January 2023 (1 page)
10 June 2022Total exemption full accounts made up to 31 October 2021 (13 pages)
17 February 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
8 April 2021Accounts for a dormant company made up to 31 October 2020 (12 pages)
18 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
10 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
10 August 2020Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page)
10 August 2020Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages)
10 August 2020Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
10 August 2020Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020 (1 page)
10 August 2020Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages)
10 March 2020Current accounting period shortened from 28 February 2021 to 31 October 2020 (1 page)
18 February 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-18
  • GBP 1
(48 pages)