| Company Name | Canada Square Funding 2020-2 Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12635861 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2020(3 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Debra Amy Parsall |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2023(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 May 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 May 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 May 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
|---|---|
| 15 April 2023 | Total exemption full accounts made up to 31 October 2022 (14 pages) |
| 26 January 2023 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 24 January 2023 (1 page) |
| 26 January 2023 | Appointment of Debra Amy Parsall as a director on 24 January 2023 (2 pages) |
| 30 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 5 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 5 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 5 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 5 August 2020 | Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 5 August 2020 (1 page) |
| 5 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 5 August 2020 | Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages) |
| 10 June 2020 | Current accounting period extended from 31 May 2021 to 31 October 2021 (1 page) |
| 30 May 2020 | Incorporation Statement of capital on 2020-05-30
|