CF

CN FINANCE PLC

Active

Company number 05988526

Addlestone, United Kingdom · Incorporated 3 November 2006

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CASTLE BIDCO LIMITED · 3 November 2006 – 3 August 2017

CASTLE BIDCO PLC · 3 August 2017 – 29 September 2022

Company overview

CN Finance Plc is an active public limited company incorporated on 3 November 2006 and registered in England and Wales. The company’s registered office is at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ. Its principal activity is classified under SIC code 70100.

The company is wholly owned by Crest Nicholson Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two British directors, Andrew Martyn Clark (appointed 12 July 2024) and William James Spencer Floydd (appointed 30 November 2023), together with company secretary Penelope Thomas (appointed 19 October 2023).

The most recent full accounts were made up to 31 October 2025 and filed on 6 March 2026. The latest confirmation statement, containing no updates, was filed on 10 November 2025 and relates to 4 November 2025. There are no charges, no insolvency history, and the company has never been liquidated. Next accounts are due by 30 April 2027 and the next confirmation statement by 18 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Crest Nicholson Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Accounts With Accounts Type Full
Accounts
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 May 2023 View
Change Sail Address Company With New Address
Address
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Certificate Change Of Name Company
Change Of Name
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Accounts Balance Sheet
Accounts
3 August 2017 View
Auditors Report
Auditors
3 August 2017 View
Auditors Statement
Auditors
3 August 2017 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 August 2017 View
Re Registration Memorandum Articles
Incorporation
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Reregistration Private To Public Company
Change Of Name
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Auditors Resignation Company
Auditors
14 April 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Accounts With Accounts Type Full
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Miscellaneous
Miscellaneous
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Resolution
Resolution
9 November 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
27 September 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Officers
30 March 2009 View
Court Order
Miscellaneous
24 March 2009 View
Resolution
Resolution
11 February 2009 View
Resolution
Resolution
29 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Capital
8 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Address
3 July 2007 View
Legacy
Capital
16 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Legacy
Accounts
31 March 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Mortgage
14 December 2006 View
Legacy
Mortgage
14 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Incorporation Company
Incorporation
3 November 2006 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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