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CANADA SQUARE FUNDING 7 PLC

CANADA SQUARE FUNDING 7 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANADA SQUARE FUNDING 7 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 14341040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANADA SQUARE FUNDING 7 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CANADA SQUARE FUNDING 7 PLC located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANADA SQUARE FUNDING 7 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CANADA SQUARE FUNDING 7 PLC?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for CANADA SQUARE FUNDING 7 PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2023

    		35 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01

    Change of details for Canada Square Funding 7 Holdings Limited as a person with significant control on Sep 07, 2022

    		2 pagesPSC05

    Appointment of Debra Amy Parsall as a director on Jan 25, 2023

    		2 pagesAP01

    Termination of appointment of Vinoy Rajanah Nursiah as a director on Jan 25, 2023

    		1 pagesTM01

    Registration of charge 143410400001, created on Oct 13, 2022

    		178 pagesMR01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Statement of capital following an allotment of shares on Sep 20, 2022

    • Capital: GBP 50,000
    		3 pagesSH01

    Current accounting period extended from Sep 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2022

    Statement of capital on Sep 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CANADA SQUARE FUNDING 7 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		299820070001
    PARSALL, Debra Amy
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritishDirector182212490002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10830933
    		299820050001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831026
    		299820060001
    NURSIAH, Vinoy Rajanah
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		EnglandBritishDirector270225490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANADA SQUARE FUNDING 7 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Sep 07, 2022
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number14341037
    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.
    • license: CC0