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CN FINANCE PLC - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 05988526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- United Kingdom 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom UK
Management
- Managing Directors
- COOPER, Duncan John
- MARCHANT, David John
- TRUSCOTT, Peter Martin
- FLOYDD, William
- Company secretaries
- THOMAS, Penelope
Company Details
- Type of Business
- plc
- Incorporated
- 2006-11-03
- Age Of Company 2006-11-03 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Crest Nicholson Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLE BIDCO PLC
- Legal Entity Identifier (LEI)
- 213800HOFCIZCWUCYZ91
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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CN FINANCE PLC Company Description
- CN FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05988526. Its current trading status is "live". It was registered 2006-11-03. It was previously called CASTLE BIDCO PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-11-03.It can be contacted at 500 Dashwood Lang Road .
Get CN FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cn Finance Plc - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 2006-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-12) - PSC05
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-18) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-23) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-23) - AP03
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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change-person-secretary-company-with-change-date (2023-05-31) - CH03
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change-sail-address-company-with-new-address (2023-05-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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accounts-with-accounts-type-full (2023-02-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-full (2022-04-21) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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change-person-director-company-with-change-date (2022-01-25) - CH01
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certificate-change-of-name-company (2022-09-29) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-full (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-07) - AA
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-13) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-full (2018-04-19) - AA
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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resolution (2017-08-03) - RESOLUTIONS
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reregistration-private-to-public-company (2017-08-03) - RR01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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accounts-with-accounts-type-full (2017-04-19) - AA
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accounts-balance-sheet (2017-08-03) - BS
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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certificate-re-registration-private-to-public-limited-company (2017-08-03) - CERT5
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confirmation-statement-with-updates (2017-11-23) - CS01
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auditors-statement (2017-08-03) - AUDS
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auditors-report (2017-08-03) - AUDR
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mortgage-satisfy-charge-full (2017-08-07) - MR04
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re-registration-memorandum-articles (2017-08-03) - MAR
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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accounts-with-accounts-type-full (2016-03-03) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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auditors-resignation-company (2015-04-14) - AUD
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miscellaneous (2015-03-20) - MISC
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accounts-with-accounts-type-full (2015-03-12) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-06) - AUD
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accounts-with-accounts-type-full (2014-03-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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miscellaneous (2014-04-29) - MISC
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change-person-director-company-with-change-date (2014-07-11) - CH01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-10-25) - CH01
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accounts-with-accounts-type-full (2013-02-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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legacy (2012-12-14) - MG01
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accounts-with-accounts-type-full (2012-04-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-02-03) - TM01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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accounts-with-accounts-type-full (2011-05-17) - AA
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legacy (2011-09-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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legacy (2011-09-29) - MG02
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legacy (2011-09-30) - MG01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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resolution (2011-11-09) - RESOLUTIONS
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legacy (2011-09-29) - MG04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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resolution (2009-01-29) - RESOLUTIONS
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court-order (2009-03-24) - OC
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legacy (2009-04-02) - 395
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legacy (2009-04-06) - 288b
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legacy (2009-03-30) - 288b
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legacy (2009-04-07) - 288b
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-full (2009-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288b
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-06-19) - 288a
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legacy (2008-02-06) - 288a
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legacy (2008-07-08) - 123
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legacy (2008-07-10) - 88(2)
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legacy (2008-06-03) - 288a
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legacy (2008-09-29) - 403a
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legacy (2008-10-06) - 288b
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-11-05) - 288c
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legacy (2008-11-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-03) - 123
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resolution (2007-06-03) - RESOLUTIONS
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legacy (2007-06-03) - 88(2)R
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legacy (2007-03-31) - 225
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legacy (2007-03-27) - 395
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legacy (2007-06-16) - 122
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legacy (2007-07-20) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-10-22) - 288c
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legacy (2007-11-02) - 288b
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legacy (2007-11-02) - 288a
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legacy (2007-11-27) - 363a
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legacy (2007-03-20) - 395
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legacy (2007-07-03) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-11-03) - NEWINC
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legacy (2006-12-14) - 395
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legacy (2006-11-30) - 288a
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legacy (2006-11-30) - 288b