CN FINANCE PLC - ADDLESTONE


Company Profile Company Filings

Overview

CN FINANCE PLC is a Public Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CN FINANCE PLC was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988526. The accounts status is FULL and accounts are next due on 30/04/2024.

CN FINANCE PLC - ADDLESTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 30/04/2024

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLE BIDCO PLC (until 29/09/2022)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARCHANT Apr 1964 British Director 2019-09-09 CURRENT
MR PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-09-09 CURRENT
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
PENELOPE THOMAS Secretary 2023-10-19 CURRENT
JOANNA MUMFORD Mar 1975 British Director 2006-11-22 UNTIL 2007-10-24 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2008-02-06 UNTIL 2019-12-31 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2017-07-20 UNTIL 2018-10-16 RESIGNED
HARRIET ROSIN HUBAND Secretary 2023-08-18 UNTIL 2023-10-19 RESIGNED
KEVIN MAGUIRE Other Secretary 2009-01-01 UNTIL 2023-08-18 RESIGNED
MR MARK ROGER JONES Aug 1963 British Secretary 2008-11-01 UNTIL 2009-01-01 RESIGNED
MRS SHARON SEALES Sep 1976 British Secretary 2006-11-03 UNTIL 2007-07-03 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2007-07-03 UNTIL 2008-10-03 RESIGNED
DAVID JAMES BUCHANAN SHEARER Mar 1959 British Director 2008-02-06 UNTIL 2009-03-23 RESIGNED
STEPHEN STONE Feb 1954 British Director 2007-07-03 UNTIL 2019-05-21 RESIGNED
MR PHILIP JAMES DAVIES Dec 1950 British Director 2008-06-17 UNTIL 2009-03-23 RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2019-09-09 UNTIL 2022-05-27 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2008-02-06 UNTIL 2009-03-23 RESIGNED
MR JOHN CONWAY MORAN Oct 1966 British Director 2006-11-03 UNTIL 2007-07-03 RESIGNED
GARY MCMILLAN Nov 1969 British Director 2006-11-03 UNTIL 2006-11-22 RESIGNED
JIM CAIRNS MCMAHON Apr 1949 British Director 2006-11-03 UNTIL 2009-03-23 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2016-01-04 UNTIL 2019-11-08 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2007-10-24 UNTIL 2008-05-27 RESIGNED
STEPHEN PATRICK EVANS Sep 1961 British Director 2011-01-01 UNTIL 2016-06-30 RESIGNED
DARREN DANCEY Apr 1973 British Director 2017-07-20 UNTIL 2018-02-21 RESIGNED
PAUL RICHMOND DAVIDSON Jan 1973 British Director 2006-11-03 UNTIL 2008-05-27 RESIGNED
DAVID PETER DARBY May 1950 British Director 2007-07-03 UNTIL 2011-01-19 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-09-09 UNTIL 2023-12-13 RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2008-05-27 UNTIL 2009-03-31 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2011-10-01 UNTIL 2019-03-26 RESIGNED
TIMOTHY MARK BEALE Dec 1976 British Director 2016-01-04 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Holdings Plc 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE PROPERTIES (UK) LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
CREST NICHOLSON PLC ADDLESTONE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
C.G.I.S. GROUP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN LOGISTICS PROP CO 1 (AC) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CGIS GROUP (NO. 3) LIMITED Active GROUP 68100 - Buying and selling of own real estate
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WESCOTT HOLDINGS LIMITED YORK Active DORMANT 99999 - Dormant Company
BEDMINSTER LOTHIAN LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BREEZEROAD LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
EURO REAL ESTATE FUNDING LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMPCO HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
CALA PROPERTIES (CENTRAL) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
FLYING TINDALL LOWER 3 LIMITED MIDLOTHIAN Dissolved... DORMANT 99999 - Dormant Company
CALA PROPERTIES (SLATEFORD) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
D.U.K.E. REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEIGHLEY LIFTS LIMITED ADDLESTONE ENGLAND Active FULL 41100 - Development of building projects
WREKIN ROADWAYS LIMITED ADDLESTONE ENGLAND Active DORMANT 99999 - Dormant Company
LANDSCAPE ESTATES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ENGLISH LAND BANKING COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active FULL 98000 - Residents property management
CREST NICHOLSON (HIGHLANDS FARM) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CREST NICHOLSON (PECKHAM) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CREST NICHOLSON (STOTFOLD) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CREST NICHOLSON PENSION TRUSTEE LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company