CANADA SQUARE FUNDING 6 PLC
Overview
| Company Name | CANADA SQUARE FUNDING 6 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13660336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANADA SQUARE FUNDING 6 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CANADA SQUARE FUNDING 6 PLC located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANADA SQUARE FUNDING 6 PLC?
| Company Name | From | Until |
|---|---|---|
| CANADA SQUARE FUNDING 2021-3 PLC | Oct 04, 2021 | Oct 04, 2021 |
What are the latest accounts for CANADA SQUARE FUNDING 6 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CANADA SQUARE FUNDING 6 PLC?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for CANADA SQUARE FUNDING 6 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Canada Square Funding 6 Holdings Limited as a person with significant control on Oct 04, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Oct 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Debra Amy Parsall as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vinoy Rajanah Nursiah as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 136603360001, created on Feb 08, 2022 | 195 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Canada Square Funding 2021-3 Holdings Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed canada square funding 2021-3 PLC\certificate issued on 19/11/21 | 3 pages | CERTNM | ||||||||||
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legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2021
| 3 pages | SH01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CANADA SQUARE FUNDING 6 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 287954100001 | ||||||||||||||
| PARSALL, Debra Amy | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | Director | 182212490002 | ||||||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 244132120001 | ||||||||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 244132310001 | ||||||||||||||
| NURSIAH, Vinoy Rajanah | Director | 25 Canada Square E14 5LQ London Level 37 United Kingdom | United Kingdom | British | Director | 270225490001 |
Who are the persons with significant control of CANADA SQUARE FUNDING 6 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canada Square Funding 6 Holdings Limited | Oct 04, 2021 | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0