CN FINANCE PLC

Overview

Company Name	CN FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05988526
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CN FINANCE PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CN FINANCE PLC located?

Registered Office Address	500 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CN FINANCE PLC?

Previous Company Names
Company Name	From	Until
CASTLE BIDCO PLC	Aug 03, 2017	Aug 03, 2017
CASTLE BIDCO LIMITED	Nov 03, 2006	Nov 03, 2006

What are the latest accounts for CN FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for CN FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for CN FINANCE PLC?

Filings
Date	Description	Document	Type
Mar 06, 2026	Full accounts made up to Oct 31, 2025	16 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Termination of appointment of David John Marchant as a director on Oct 31, 2025	1 pages	TM01

Feb 28, 2025	Termination of appointment of Kieran Daya as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Full accounts made up to Oct 31, 2024	16 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Director's details changed for Andrew Martyn Clark on Oct 29, 2024	2 pages	CH01

Oct 16, 2024	Director's details changed for Mr Kieran Daya on Oct 15, 2024	2 pages	CH01

Jul 17, 2024	Appointment of Mr Kieran Daya as a director on Jul 12, 2024	2 pages	AP01

Jul 17, 2024	Appointment of Andrew Martyn Clark as a director on Jul 12, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Peter Martin Truscott as a director on Jun 14, 2024	1 pages	TM01

Feb 29, 2024	Full accounts made up to Oct 31, 2023	16 pages	AA

Dec 13, 2023	Termination of appointment of Duncan John Cooper as a director on Dec 13, 2023	1 pages	TM01

Dec 05, 2023	Appointment of William Floydd as a director on Nov 30, 2023	2 pages	AP01

Oct 24, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Appointment of Penelope Thomas as a secretary on Oct 19, 2023	2 pages	AP03

Oct 23, 2023	Termination of appointment of Harriet Rosin Huband as a secretary on Oct 19, 2023	1 pages	TM02

Aug 18, 2023	Appointment of Harriet Rosin Huband as a secretary on Aug 18, 2023	2 pages	AP03

Aug 18, 2023	Termination of appointment of Kevin Maguire as a secretary on Aug 18, 2023	1 pages	TM02

Jul 12, 2023	Change of details for Crest Nicholson Holdings Plc as a person with significant control on Apr 28, 2023	2 pages	PSC05

May 31, 2023	Secretary's details changed for Kevin Maguire on Apr 28, 2023	1 pages	CH03

May 18, 2023	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ	1 pages	AD02

May 02, 2023	Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on May 02, 2023	1 pages	AD01

Feb 16, 2023	Full accounts made up to Oct 31, 2022	16 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CN FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Penelope Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Oct 19, 2023		Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom				315004740001
CLARK, Andrew Martyn Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jul 12, 2024		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1967-12	323672640004
FLOYDD, William James Spencer Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Nov 30, 2023		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1969-2	179831560001
HAGUE, William George Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Jul 03, 2007	Oct 03, 2008	Secretary	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		British		47127600003
HUBAND, Harriet Rosin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Aug 18, 2023	Oct 19, 2023	Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom				312593480001
JONES, Mark Roger 61 Lower Mead GU31 4NR Petersfield Hampshire	Nov 01, 2008	Jan 01, 2009	Secretary	61 Lower Mead GU31 4NR Petersfield Hampshire		British		45356720003
MAGUIRE, Kevin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jan 01, 2009	Aug 18, 2023	Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom		Other		134492090001
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Nov 03, 2006	Jul 03, 2007	Secretary	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire		British		106673560001
ALLEN, Robert Lee Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jul 20, 2017	Oct 16, 2018	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1971-11	132793870003
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Feb 06, 2008	Mar 23, 2009	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
BEALE, Timothy Mark Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jan 04, 2016	Apr 29, 2016	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1976-12	114862620001
BERGIN, Patrick Joseph Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Oct 01, 2011	Mar 26, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	England	British	1966-3	268874750001
CALLCUTT, Paul Crest House Pyrcroft Road KT16 9HN Chertsey Surrey	May 27, 2008	Mar 31, 2009	Director	Crest House Pyrcroft Road KT16 9HN Chertsey Surrey		British	1949-12	45232370004
COOPER, Duncan John Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Sep 09, 2019	Dec 13, 2023	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1979-10	242766880001
DANCEY, Darren Paul Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jul 20, 2017	Feb 21, 2018	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1973-4	236168560001
DARBY, David Peter Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Jul 03, 2007	Jan 19, 2011	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		British	1950-5	75556860004
DAVIDSON, Paul Richmond Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	Nov 03, 2006	May 27, 2008	Director	Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire		British	1973-1	116631880001
DAVIES, Philip James Laureldene Beech Avenue KT24 5PJ Effingham Surrey	Jun 17, 2008	Mar 23, 2009	Director	Laureldene Beech Avenue KT24 5PJ Effingham Surrey	England	British	1950-12	115123570001
DAYA, Kieran Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jul 12, 2024	Feb 28, 2025	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1981-2	267412590002
EVANS, Stephen Patrick Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jan 01, 2011	Jun 30, 2016	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1961-9	139850960001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Oct 24, 2007	May 27, 2008	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	114477450001
HOYLES, Robin Patrick Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jan 04, 2016	Nov 08, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	England	British	1954-3	34860250002
MARCHANT, David John Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Sep 09, 2019	Oct 31, 2025	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1964-4	262437660001
MCMAHON, Jim Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Nov 03, 2006	Mar 23, 2009	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	England	British	1949-4	116631870001
MCMILLAN, Gary 13 Station Road Buzby G76 8HX Glasgow	Nov 03, 2006	Nov 22, 2006	Director	13 Station Road Buzby G76 8HX Glasgow		British	1969-11	116631860001
MORAN, John Conway 20 Woodend Drive G13 1QS Glasgow Lanarkshire	Nov 03, 2006	Jul 03, 2007	Director	20 Woodend Drive G13 1QS Glasgow Lanarkshire	Scotland	British	1966-10	104387940001
MUMFORD, Joanna 25 Hugh Miller Place EH3 5JG Edinburgh Midlothian	Nov 22, 2006	Oct 24, 2007	Director	25 Hugh Miller Place EH3 5JG Edinburgh Midlothian		British	1975-3	117235700002
NICHOLSON, Thomas Marshall Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Sep 09, 2019	May 27, 2022	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	United Kingdom	British	1965-6	288471310001
SHEARER, David James Buchanan Pyrcroft Road KT16 9GN Chertsey Crest House Surrey	Feb 06, 2008	Mar 23, 2009	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey		British	1959-3	127586270002
STONE, Stephen Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jul 03, 2007	May 21, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	England	British	1954-2	44699490006
TINKER, Nigel Christopher Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Feb 06, 2008	Dec 31, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	England	British	1960-10	59485480003
TRUSCOTT, Peter Martin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Sep 09, 2019	Jun 14, 2024	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	England	British	1962-6	277694790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CN FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Crest Nicholson Holdings Plc

Apr 06, 2016

Bourne Business Park

KT15 2HJ Addlestone

500 Dashwood Lang Road

Surrey

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6800600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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