CN FINANCE PLC
Active - Accounts Filed
General Information
NAME
CN FINANCE PLC
COMPANY NUMBER
05988526
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
https://www.crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/08/2017
29/09/2022
CASTLE BIDCO PLC
View all previous names
SURREY
KT15 2HJ
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREST NICHOLSON HOLDINGS PLC | Active - Accounts Filed | View Report |
| CASTLE BIDCO PLC | Active - Accounts Filed | View Report |
| CREST NICHOLSON PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Andrew Martyn Clark (932367264) Appointed |
| 19/07/2024 | New Board Member Kieran Daya (926741259) Appointed |
Credit Risk Overview
Want to learn more about CN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Andrew Martyn Clark (932367264) Appointed |
| 19/07/2024 | New Board Member Kieran Daya (926741259) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 06/03/2024 | New Accounts filed |
| 15/12/2023 | Duncan John Cooper (924276688) has left the board |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/12/2023 | New Board Member William Floydd (931669318) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | Harriet Rosin Huband (931259348) has left the board |
| 25/10/2023 | New Company Secretary Penelope Thomas (931500474) Appointed |
| 22/08/2023 | New Company Secretary Harriet Rosin Huband (931259348) Appointed |
| 22/08/2023 | Kevin Maguire (913449209) has left the board |
| 21/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Thomas Marshall Nicholson (926243756) has left the board |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Peter Martin Truscott (927769479) Appointed |
| 10/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 09/01/2020 | Nigel Christopher Tinker (905948548) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | Robin Patrick Hoyles (903486025) has left the board |
| 10/10/2019 | New Board Member Peter Martin Truscott (904702020) Appointed |
| 18/09/2019 | New Board Member David Marchant (926243766) Appointed |
| 18/09/2019 | New Board Member Thomas Marshall Nicholson (926243756) Appointed |
| 18/09/2019 | New Board Member Duncan John Cooper (924276688) Appointed |
| 06/06/2019 | Stephen Stone (904469949) has left the board |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 16/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | Robert Lee Allen (913279387) has left the board |
| 25/04/2018 | New Accounts filed |
| 19/03/2018 | Darren Dancey (923616856) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Darren Dancey (923616856) Appointed |
| 02/08/2017 | New Board Member Robert Lee Allen (913279387) Appointed |
| 25/04/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/07/2016 | Stephen Patrick Evans (913985096) has left the board |
| 10/05/2016 | Timothy Mark Beale (911486262) has left the board |
| 30/03/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Robin Patrick Hoyles (903486025) Appointed |
| 14/01/2016 | New Board Member Timothy Mark Beale (911486262) Appointed |
| 05/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
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