CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED

Active - Newly Incorporated

General Information

NAME
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED

COMPANY NUMBER
12470112

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/02/2020 (1years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/02/2021

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

TRADING ADDRESSES

5 Churchill Place
LONDON
E14 5HU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CSC CORPORATE SERVICES (UK) LIMITED	Non-Trading	View Report
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED	Active - Newly Incorporated	View Report
CANADA SQUARE FUNDING 2020-1 PLC	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: Vinoy Rajanah Nursiah (924237594) has left the board
Date: 18/08/2020	Event: New Board Member Vinoy Rajanah Nursiah (927022549) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CSC CORPORATE SERVICES (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CSC DIRECTORS (NO.2) LIMITED 18/02/2020 - Present (1years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 188 Past: 19	View Report
CSC CORPORATE SERVICES (UK) LIMITED 18/02/2020 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 244 Past: 14	View Report
CSC DIRECTORS (NO.1) LIMITED 18/02/2020 - Present (1years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 187 Past: 11	View Report
Vinoy Rajanah Nursiah 18/02/2020 - Present (1years) Born in Aug 1973 (age: 47)	Status: Active	Position: Director	Appointments: Current: 36 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

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CLOSE BROTHERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
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CAVANAGH FINANCIAL MANAGEMENT LIMITED	Non-Trading	View Report
CFSL MANAGEMENT LIMITED	Non-Trading	View Report
CLOSE ASSET MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
CLOSE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CBF WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LION NOMINEES LIMITED	Non-Trading	View Report
PLACE CAMPBELL CLOSE BROTHERS LIMITED	Active - Accounts Filed	View Report
CLOSE INVESTMENTS LIMITED	Non-Trading	View Report
CLOSE PORTFOLIO MANAGEMENT LIMITED	Active - Accounts Filed	View Report
EOS WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CLOSE BROTHERS LIMITED	Active - Accounts Filed	View Report
AIR AND GENERAL FINANCE LIMITED	Non-Trading	View Report
ARDECHIVE HYDRO LTD	Active - Accounts Filed	View Report
ARMED SERVICES FINANCE LIMITED	Non-Trading	View Report
ARROW AUDIT SERVICES LIMITED	Non-Trading	View Report
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CLOSE BREWERY RENTALS LIMITED	Active - Accounts Filed	View Report
CLOSE BROTHERS FINANCE PLC	Active - Accounts Filed	View Report
CLOSE BROTHERS MILITARY SERVICES LIMITED	Non-Trading	View Report
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED	Active - Accounts Filed	View Report
CLOSE BROTHERS VEHICLE HIRE LIMITED	Active - Accounts Filed	View Report
CLOSE BUSINESS FINANCE LIMITED	Non-Trading	View Report
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED	Non-Trading	View Report
CLOSE INVOICE FINANCE LIMITED	Active - Accounts Filed	View Report
MICGATE HOLDINGS (UK) LIMITED	Non-Trading	View Report
METROPOLITAN FACTORS LIMITED	Non-Trading	View Report
CLOSE LEASING LIMITED	Active - Accounts Filed	View Report
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CLOSE MOTOR FINANCE LIMITED	Non-Trading	View Report
COMMERCIAL ACCEPTANCES LIMITED	Active - Accounts Filed	View Report
COMMERCIAL FINANCE CREDIT LIMITED	Non-Trading	View Report
CORPORATE ASSET SOLUTIONS LIMITED	Active - Accounts Filed	View Report
FINANCE FOR INDUSTRY LIMITED	Active - Accounts Filed	View Report
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BRICKLANE REGIONAL ACQUISITIONS LIMITED	Non-Trading	View Report
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CORPORATION SERVICE COMPANY	N/A	N/A
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CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
CSC CAPITAL MARKETS (IRELAND) LIMITED	N/A	N/A
CSC CAPITAL MARKETS UK LIMITED	Active - Accounts Filed	View Report
CSC CORPORATE SERVICES (UK) LIMITED	Non-Trading	View Report
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CANTERBURY FINANCE NO.1 PLC	Active - Accounts Filed	View Report
CANTERBURY FINANCE HOLDINGS NO.3 LIMITED	Active - Newly Incorporated	View Report
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CARTMEL MORTGAGES LIMITED	Active - Accounts Filed	View Report
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CAVERN FUNDING 2020 PLC	Active - Newly Incorporated	View Report
CHESHIRE 2020-1 HOLDINGS LIMITED	Active - Newly Incorporated	View Report
CHESHIRE 2020-1 PLC	Active - Newly Incorporated	View Report
CHESHIRE SELLER LTD	Active - Newly Incorporated	View Report
CHESTER B1 HOLDINGS LIMITED	Active - Newly Incorporated	View Report
CHESTER B1 ISSUER PLC	Active - Newly Incorporated	View Report
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CID (MI1) LIMITED	Active - Accounts Filed	View Report
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KENDAL MORTGAGES LIMITED	Active - Accounts Filed	View Report
KENTMERE NO.1 HOLDINGS LIMITED	Active - Newly Incorporated	View Report
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KENTMERE NO.2 HOLDINGS LIMITED	Active - Newly Incorporated	View Report
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LINDALE MORTGAGES LIMITED	Active - Accounts Filed	View Report
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FINAHOLDING	N/A	N/A

Timeline Overview

Date	Event
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: Vinoy Rajanah Nursiah (924237594) has left the board
Date: 18/08/2020	Event: New Board Member Vinoy Rajanah Nursiah (927022549) Appointed
Date: 12/08/2020	Event: Change in Reg. Office
Date: 27/02/2020	Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed
Date: 27/02/2020	Event: New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed
Date: 27/02/2020	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 27/02/2020	Event: CSC DIRECTORS (NO.1) LIMITED (926728540) has left the board
Date: 27/02/2020	Event: CSC DIRECTORS (NO.2) LIMITED (926728541) has left the board
Date: 27/02/2020	Event: CSC CORPORATE SERVICES (UK) LIMITED (926728539) has left the board

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CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

3

0

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

3

0

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20-22 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20-22 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™