CANTERBURY FINANCE NO.1 PLC

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CANTERBURY FINANCE NO.1 PLC

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Key Data

Status

Dissolved

Company No.

11464086

Incorporation date

13/07/2018

Size

Full

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 13/07/2018)
dot icon06/06/2025
Final Gazette dissolved following liquidation
dot icon19/09/2024
Resolutions
dot icon19/09/2024
Appointment of a voluntary liquidator
dot icon19/09/2024
Declaration of solvency
dot icon19/09/2024
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2024-09-19
dot icon24/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon17/08/2023
Satisfaction of charge 114640860001 in full
dot icon26/07/2023
Full accounts made up to 2022-12-31
dot icon25/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon11/07/2023
Change of details for Canterbury Finance Holdings No.1 Limited as a person with significant control on 2018-07-13
dot icon21/12/2022
Full accounts made up to 2021-12-31
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon07/12/2021
Director's details changed for Miss Aline Sternberg on 2021-11-24
dot icon19/11/2021
Full accounts made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon06/08/2020
Director's details changed for Miss Aline Sternberg on 2020-07-31
dot icon06/08/2020
Director's details changed for Csc Directors (No.1) Limited on 2020-07-31
dot icon06/08/2020
Secretary's details changed for Csc Corporate Services (Uk) Limited on 2020-07-31
dot icon06/08/2020
Director's details changed for Csc Directors (No.2) Limited on 2020-07-31
dot icon06/08/2020
Change of details for Canterbury Finance Holdings No.1 Limited as a person with significant control on 2020-08-06
dot icon06/08/2020
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-06
dot icon15/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon14/07/2020
Accounts for a small company made up to 2019-12-31
dot icon21/07/2019
Registration of charge 114640860001, created on 2019-07-12
dot icon15/07/2019
Confirmation statement made on 2019-07-12 with updates
dot icon13/02/2019
Current accounting period extended from 2018-12-31 to 2019-12-31
dot icon04/09/2018
Statement of capital following an allotment of shares on 2018-08-23
dot icon29/08/2018
Current accounting period shortened from 2019-07-31 to 2018-12-31
dot icon28/08/2018
Commence business and borrow
dot icon28/08/2018
Trading certificate for a public company
dot icon13/07/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
12/07/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
13/07/2018 - Present
1595
CSC DIRECTORS (NO. 1) LIMITED
Corporate Director
13/07/2018 - Present
817
CSC DIRECTORS (NO. 2) LIMITED
Corporate Director
13/07/2018 - Present
808
Sternberg, Aline
Director
13/07/2018 - Present
291

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANTERBURY FINANCE NO.1 PLC

CANTERBURY FINANCE NO.1 PLC is an(a) Dissolved company incorporated on 13/07/2018 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANTERBURY FINANCE NO.1 PLC?

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CANTERBURY FINANCE NO.1 PLC is currently Dissolved. It was registered on 13/07/2018 and dissolved on 06/06/2025.

Where is CANTERBURY FINANCE NO.1 PLC located?

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CANTERBURY FINANCE NO.1 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does CANTERBURY FINANCE NO.1 PLC do?

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CANTERBURY FINANCE NO.1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANTERBURY FINANCE NO.1 PLC?

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The latest filing was on 06/06/2025: Final Gazette dissolved following liquidation.