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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-10-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 1 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-02-18
PARSALL, Debra Amy Director 2023-01-24 Oct 1981 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2020-02-18
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2020-02-18
Show 1 resigned officer
Name Role Appointed Resigned
NURSIAH, Vinoy Rajanah Director 2020-02-18 2023-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canada Square Funding 2020-1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-18 Active

Filing timeline

Last 20 of 32 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-02 RESOLUTIONS Resolution
Date Type Category Description
2026-05-02 AD01 address Change registered office address company with date old address new address
2026-05-02 LIQ01 insolvency Liquidation voluntary declaration of solvency
2026-05-02 600 insolvency Liquidation voluntary appointment of liquidator
2026-05-02 RESOLUTIONS resolution Resolution
2026-04-19 AA accounts Accounts with accounts type interim
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-25 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-13 AA accounts Accounts with accounts type full
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-17 AA accounts Accounts with accounts type full
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 AP01 officers Appoint person director company with name date PDF
2023-01-24 TM01 officers Termination director company with name termination date PDF
2022-05-04 AA accounts Accounts with accounts type full
2022-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-08 AA accounts Accounts with accounts type full
2021-02-18 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page