Introduction
Watch Company
C
CANADA SQUARE FUNDING 2021-1 PLC
CANADA SQUARE FUNDING 2021-1 PLC is an active company incorporated on 13 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. CANADA SQUARE FUNDING 2021-1 PLC was registered 5 years ago.(SIC: 64922, 64999)
Status
active
Active since 5 years ago
Company No
13130758
PLC Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
10th Floor, 5 Churchill Place London, E14 5HU,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 13 Jan 2021
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
13 Jan 2021
Active
PARSALL, Debra Amy
ActiveLondonE14 5HU
Born October 1981
Director
Appointed 24 Jan 2023
PARSALL, Debra Amy
LondonE14 5HU
Born October 1981
Director
24 Jan 2023
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 13 Jan 2021
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
13 Jan 2021
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 13 Jan 2021
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
13 Jan 2021
Active
NURSIAH, Vinoy Rajanah
ResignedLondonE14 5HU
Born August 1973
Director
Appointed 13 Jan 2021
Resigned 24 Jan 2023
NURSIAH, Vinoy Rajanah
LondonE14 5HU
Born August 1973
Director
13 Jan 2021
Resigned 24 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 13 Jan 2021
Canada Square Funding 2021-1 Holdings Limited
LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021
Legacy
12 February 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
12 February 2021
No document
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2021
13 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2021