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 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
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)
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 |