CANADA SQUARE OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore, have prepared the financial statements on a going concern basis. In addition, Citigroup Inc. continues to provide confirmation that it will provide sufficient funding to the Company to ensure that it maintains a sound financial situation and is in a position to meet its debt obligations for the foreseeable future.”
Significant events
- “There were no subsequent events requiring disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMING, Simon James | Secretary | 2008-06-01 | — | British |
| BURNS, William Alan | Director | 2021-11-19 | Aug 1964 | American |
| MURPHY, William Adrian | Director | 2023-07-10 | Mar 1980 | Irish |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, James Thomas Gaunt | Secretary | 2000-05-23 | 2001-12-21 |
| EZEKIEL, Marcus David Paul | Secretary | 2002-05-28 | 2005-05-16 |
| GAULTER, Andrew Martin | Secretary | 2007-05-01 | 2008-06-01 |
| GRIFFITH, Shan Mary | Secretary | 1995-12-30 | 2000-05-23 |
| WALKER, Robert | Secretary | 1994-12-09 | 1995-12-30 |
| WINDRIDGE, Susan Doreen | Secretary | 2005-05-16 | 2007-05-01 |
| WINDRIDGE, Susan Doreen | Secretary | 2001-12-21 | 2002-05-28 |
| ALLEN, Richard Ivan Leonard | Director | 1996-08-13 | 2000-05-23 |
| BAIRD, Ronald Sandford | Director | 2003-10-21 | 2007-05-01 |
| BEDELL PEARCE, Keith Leonard | Director | 1996-03-15 | 1996-12-01 |
| BLOOMER, Jonathan William | Director | 1996-03-15 | 2005-05-05 |
| BROADLEY, Philip Arthur John | Director | 2005-05-16 | 2007-05-01 |
| CAGNI, Pascal | Director | 2002-11-19 | 2006-02-28 |
| CARTWRIGHT, Stacey Lee | Director | 1999-11-18 | 2003-09-26 |
| CASSONI, Maria Luisa | Director | 1995-12-29 | 1998-05-06 |
| COLEMAN, Kieran Mark | Director | 2006-02-28 | 2006-12-15 |
| DAVIS, Peter John, Sir | Director | 1997-10-14 | 2000-01-26 |
| DELBRIDGE, Richard | Director | 2000-05-23 | 2003-12-31 |
| DOYLE, David Colin | Director | 2003-10-10 | 2005-05-16 |
| DRAYTON, Roger Clinton | Director | 1996-03-15 | 2000-05-30 |
| DUFFELL, Alan Michael | Director | 2011-05-27 | 2016-02-29 |
| DUVALL, Richard Greer | Director | 1998-04-21 | 2000-05-30 |
| FARACE, Andrea | Director | 2014-03-31 | 2018-07-30 |
| GOKLANY, Kunal Manohar | Director | 2023-02-03 | 2023-06-30 |
| GRATTON, Paul Robert | Director | 1996-03-15 | 2006-01-30 |
| GREEN, David George | Director | 1994-12-09 | 1995-12-31 |
| HARRIS, Michael John | Director | 1995-12-29 | 2005-05-16 |
| HARRIS, Rosemary | Director | 2006-09-27 | 2007-02-02 |
| HAYES, Christine Mary | Director | 1996-03-15 | 2000-06-13 |
| HEAD, Robert Michael | Director | 1995-12-29 | 1999-10-19 |
| HIGGS, Derek Alan | Director | 2000-05-23 | 2005-10-05 |
| KERR, Ian David | Director | 2006-11-20 | 2008-03-19 |
| KORNREICH, Joel | Director | 2010-11-15 | 2011-10-19 |
| LYALL, Nicholas Mark Edward | Director | 2007-05-01 | 2008-05-16 |
| MCGRANE, Paul Steven | Director | 1997-01-09 | 1998-04-21 |
| MENDOZA, Roberto Gonzales | Director | 2000-05-23 | 2006-02-28 |
| MENEDEZ, Carlos | Director | 2010-03-18 | 2010-07-09 |
| MILNE, Duncan Andrew | Director | 2011-11-16 | 2015-03-24 |
| MISTRY, Jiten Vasantkumar | Director | 2015-10-12 | 2021-11-20 |
| NANCARROW, Mark James St John | Director | 2003-09-26 | 2006-11-23 |
| NANCARROW, Mark James St John | Director | 1998-11-17 | 2000-05-30 |
| PIJLS, Henricus Lambertus | Director | 2008-05-16 | 2011-07-21 |
| PRETTEJOHN, Nicholas Edward Tucker | Director | 2006-02-28 | 2007-05-01 |
| PRIESTLEY, Leslie William | Director | 1996-08-13 | 2006-09-30 |
| RADA, Juan Felipe, Dr | Director | 2002-11-19 | 2007-05-01 |
| RYAN, Gerard Jude | Director | 2007-05-10 | 2011-06-30 |
| SHAKESPEARE, Susan Gail | Director | 2019-12-04 | 2023-02-03 |
| SHAKESPEARE, Susan Gail | Director | 2008-05-20 | 2010-02-25 |
| SHARLAND, David Ian | Director | 2017-05-31 | 2019-12-04 |
| SMILOW, David Aaron | Director | 2000-05-23 | 2002-04-26 |
| SUTCLIFFE, James Harry | Director | 1995-12-29 | 1997-09-30 |
| THURSTON, William George, Dr | Director | 1997-01-09 | 1998-05-01 |
| TOBIAS MARTIN, Francisco | Director | 2011-10-18 | 2013-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-12 | Active |
| Citi Financial Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-12-11 |
Filing timeline
Last 20 of 283 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2020-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-10 | AA | accounts | Accounts with accounts type full | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one