CANADA SQUARE FUNDING 2019-1 PLC - UPMINSTER


Company Profile Company Filings

Overview

CANADA SQUARE FUNDING 2019-1 PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
CANADA SQUARE FUNDING 2019-1 PLC was incorporated 4 years ago on 15/10/2019 and has the registered number: 12263955. The accounts status is FULL.

CANADA SQUARE FUNDING 2019-1 PLC - UPMINSTER

This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2022 28/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2019-10-15 CURRENT
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2019-10-15 CURRENT
CSC CORPORATE SERVICES(UK) LIMITED Corporate Secretary 2019-10-15 CURRENT
MS DEBRA AMY PARSALL Oct 1981 British Director 2023-01-18 CURRENT
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2019-10-15 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Square Funding 2019-1 Holdings Limited 2019-10-15 London   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
CSC DIRECTORS (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SJP PARTNER LOANS NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BELMONT GREEN FUNDING 5 LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
ZEPHYR FUNDING LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
CHESTER B1 LTD UPMINSTER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HART FUNDING LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
COLD FINANCE HOLDCO LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COLD FINANCE PLC UPMINSTER Dissolved... FULL 64922 - Activities of mortgage finance companies
WESTBOURNE PARK HOLDINGS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTBOURNE 6 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAGENTA 2020 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAGENTA 2020 PLC LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHESTER B1 ISSUER PLC UPMINSTER ... FULL 64922 - Activities of mortgage finance companies
CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANADA SQUARE FUNDING 2020-2 PLC LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
AVON FINANCE NO.2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVON FINANCE NO.2 PLC LONDON ... FULL 64922 - Activities of mortgage finance companies
JUPITER MORTGAGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies

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