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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-10-31

Confirmation statement due

2026-09-20 (in 4mo)

Last made up 2025-09-06

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 2022-09-07
PARSALL, Debra Amy Director 2023-01-25 Oct 1981 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-09-07
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-09-07
Show 1 resigned officer
Name Role Appointed Resigned
NURSIAH, Vinoy Rajanah Director 2022-09-07 2023-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canada Square Funding 7 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-07 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-05-01 AD01 address Change registered office address company with date old address new address
2026-05-01 600 insolvency Liquidation voluntary appointment of liquidator
2026-05-01 RESOLUTIONS resolution Resolution
2026-05-01 LIQ01 insolvency Liquidation voluntary declaration of solvency
2026-04-19 AA accounts Accounts with accounts type interim
2025-09-15 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
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-13 AA accounts Accounts with accounts type full
2023-09-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-26 AP01 officers Appoint person director company with name date PDF
2023-01-26 TM01 officers Termination director company with name termination date PDF
2022-10-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-22 CERT8A incorporation Legacy
2022-09-22 SH50 reregistration Application trading certificate
2022-09-21 SH01 capital Capital allotment shares PDF
2022-09-07 AA01 accounts Change account reference date company current extended PDF
2022-09-07 NEWINC incorporation Incorporation company 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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page