CS

CANADA SQUARE NOMINEES (UK) LIMITED

Active

Company number 01143821

· Incorporated 6 November 1973

8 Canada Square, London, E14 5HQ

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRIFFIN NOMINEES LIMITED · 6 November 1973 – 27 September 1999

GRIFFIN CREDIT SERVICES LIMITED · 27 September 1999 – 29 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Uk Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Change Sail Address Company With New Address
Address
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Resolution
Resolution
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
12 April 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Appoint Person Secretary Company With Name
Officers
22 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
4 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
10 January 2007 View
Memorandum Articles
Incorporation
18 October 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 April 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
24 June 2005 View
Certificate Change Of Name Company
Change Of Name
29 April 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Address
10 June 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Officers
19 May 2000 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
19 August 1996 View
Auditors Resignation Company
Auditors
15 August 1996 View
Accounts With Accounts Type Full
Accounts
17 June 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
1 June 1994 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
12 July 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Annual Return
28 May 1992 View
Legacy
Officers
7 May 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Annual Return
30 August 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Officers
20 April 1988 View
Resolution
Resolution
7 January 1988 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
7 August 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 December 1986 View
Legacy
Officers
31 October 1986 View
Legacy
Officers
19 June 1986 View
Legacy
Annual Return
14 June 1986 View
Accounts With Accounts Type Full
Accounts
14 June 1986 View
Incorporation Company
Incorporation
6 November 1973 View
Miscellaneous
Miscellaneous
6 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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