CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED
COMPANY NUMBER
12470112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANADA SQUARE FUNDING 2020-1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED?
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 CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 238 Past: 23 |
View Report |
|
18/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 250 Past: 23 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 18/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 26/01/2023 | Vinoy Rajanah Nursiah (927022549) has left the board |
| 26/01/2023 | New Board Member Debra Amy Parsall (930465487) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | Vinoy Rajanah Nursiah (924237594) has left the board |
| 18/08/2020 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
| 12/08/2020 | Change in Reg. Office |
| 27/02/2020 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 27/02/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926728539) has left the board |
| 27/02/2020 | CSC DIRECTORS (NO.2) LIMITED (926728541) has left the board |
| 27/02/2020 | CSC DIRECTORS (NO.1) LIMITED (926728540) has left the board |
| 27/02/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 27/02/2020 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
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