Company NameCanada Square Funding 2020-1 Plc
Company StatusActive
Company Number12470148
CategoryPublic Limited Company
Incorporation Date18 February 2020(4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

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 2023 (4 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryFull
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)

Charges

26 March 2020Delivered on: 26 March 2020
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

11 July 2023Change of details for Canada Square Funding 2020-1 Holdings Limited as a person with significant control on 18 February 2020 (2 pages)
17 April 2023Full accounts made up to 31 October 2022 (39 pages)
17 February 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
24 January 2023Termination of appointment of Vinoy Rajanah Nursiah as a director on 24 January 2023 (1 page)
24 January 2023Appointment of Debra Amy Parsall as a director on 24 January 2023 (2 pages)
4 May 2022Full accounts made up to 31 October 2021 (36 pages)
17 February 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
8 April 2021Full accounts made up to 31 October 2020 (34 pages)
18 February 2021Confirmation statement made on 17 February 2021 with updates (4 pages)
10 August 2020Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page)
10 August 2020Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages)
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 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
10 August 2020Change of details for Canada Square Funding 2020-1 Holdings Limited as a person with significant control on 10 August 2020 (2 pages)
10 August 2020Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
26 March 2020Registration of charge 124701480001, created on 26 March 2020 (170 pages)
11 March 2020Statement of capital following an allotment of shares on 6 March 2020
  • GBP 50,000
(4 pages)
10 March 2020Current accounting period shortened from 28 February 2021 to 31 October 2020 (1 page)
10 March 2020Commence business and borrow (1 page)
10 March 2020Trading certificate for a public company (3 pages)
18 February 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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