Introduction
Watch Company
C
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED is an active company incorporated on 18 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12470112
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Level 37, 25 Canada Square London E14 5LQ
From: 18 February 2020To: 10 August 2020
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 18 Feb 2020
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
18 Feb 2020
Active
PARSALL, Debra Amy
ActiveChurchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 24 Jan 2023
PARSALL, Debra Amy
Churchill Place, LondonE14 5HU
Born October 1981
Director
24 Jan 2023
Active
CSC DIRECTORS (NO.1) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 18 Feb 2020
CSC DIRECTORS (NO.1) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
18 Feb 2020
Active
CSC DIRECTORS (NO.2) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 18 Feb 2020
CSC DIRECTORS (NO.2) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
18 Feb 2020
Active
NURSIAH, Vinoy Rajanah
ResignedChurchill Place, LondonE14 5HU
Born August 1973
Director
Appointed 18 Feb 2020
Resigned 24 Jan 2023
NURSIAH, Vinoy Rajanah
Churchill Place, LondonE14 5HU
Born August 1973
Director
18 Feb 2020
Resigned 24 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Csc Corporate Services (Uk) Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
10 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 August 2020
10 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 August 2020
10 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 August 2020
10 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2020
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
10 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2020