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CN FINANCE PLC

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CN FINANCE PLC

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Key Data

Status

Active

Company No.

05988526

Incorporation date

03/11/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJCopy
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Latest events (Record since 03/11/2006)
dot icon06/03/2026
Full accounts made up to 2025-10-31
View PDF (16 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon03/11/2025
Termination of appointment of David John Marchant as a director on 2025-10-31
View PDF (1 pages)
dot icon28/02/2025
Full accounts made up to 2024-10-31
View PDF (16 pages)
dot icon28/02/2025
Termination of appointment of Kieran Daya as a director on 2025-02-28
View PDF (1 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon30/10/2024
Director's details changed for Andrew Martyn Clark on 2024-10-29
View PDF (2 pages)
dot icon16/10/2024
Director's details changed for Mr Kieran Daya on 2024-10-15
View PDF (2 pages)
dot icon17/07/2024
Appointment of Andrew Martyn Clark as a director on 2024-07-12
View PDF (2 pages)
dot icon17/07/2024
Appointment of Mr Kieran Daya as a director on 2024-07-12
View PDF (2 pages)
dot icon14/06/2024
Termination of appointment of Peter Martin Truscott as a director on 2024-06-14
View PDF (1 pages)
dot icon29/02/2024
Full accounts made up to 2023-10-31
View PDF (16 pages)
dot icon13/12/2023
Termination of appointment of Duncan John Cooper as a director on 2023-12-13
View PDF (1 pages)
dot icon05/12/2023
Appointment of William Floydd as a director on 2023-11-30
View PDF (2 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon23/10/2023
Termination of appointment of Harriet Rosin Huband as a secretary on 2023-10-19
View PDF (1 pages)
dot icon23/10/2023
Appointment of Penelope Thomas as a secretary on 2023-10-19
View PDF (2 pages)
dot icon18/08/2023
Termination of appointment of Kevin Maguire as a secretary on 2023-08-18
View PDF (1 pages)
dot icon18/08/2023
Appointment of Harriet Rosin Huband as a secretary on 2023-08-18
View PDF (2 pages)
dot icon12/07/2023
Change of details for Crest Nicholson Holdings Plc as a person with significant control on 2023-04-28
View PDF (2 pages)
dot icon31/05/2023
Secretary's details changed for Kevin Maguire on 2023-04-28
View PDF (1 pages)
dot icon18/05/2023
Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
View PDF (1 pages)
dot icon02/05/2023
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02
View PDF (1 pages)
dot icon16/02/2023
Full accounts made up to 2022-10-31
View PDF (16 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon29/09/2022
Certificate of change of name
View PDF (3 pages)
dot icon01/07/2022
Termination of appointment of Thomas Marshall Nicholson as a director on 2022-05-27
View PDF (1 pages)
dot icon21/04/2022
Full accounts made up to 2021-10-31
View PDF (17 pages)
dot icon25/01/2022
Director's details changed for Mr Peter Martin Truscott on 2022-01-25
View PDF (2 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon05/03/2021
Full accounts made up to 2020-10-31
View PDF (17 pages)
dot icon10/02/2021
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon07/04/2020
Full accounts made up to 2019-10-31
View PDF (17 pages)
dot icon07/01/2020
Termination of appointment of Nigel Christopher Tinker as a director on 2019-12-31
View PDF (1 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon15/11/2019
Termination of appointment of Robin Patrick Hoyles as a director on 2019-11-08
View PDF (1 pages)
dot icon08/10/2019
Appointment of Mr Peter Martin Truscott as a director on 2019-09-09
View PDF (2 pages)
dot icon16/09/2019
Appointment of Mr David Marchant as a director on 2019-09-09
View PDF (2 pages)
dot icon16/09/2019
Appointment of Mr Duncan John Cooper as a director on 2019-09-09
View PDF (2 pages)
dot icon16/09/2019
Appointment of Mr Thomas Marshall Nicholson as a director on 2019-09-09
View PDF (2 pages)
dot icon04/06/2019
Termination of appointment of Stephen Stone as a director on 2019-05-21
View PDF (1 pages)
dot icon05/04/2019
Termination of appointment of Patrick Joseph Bergin as a director on 2019-03-26
View PDF (1 pages)
dot icon13/03/2019
Full accounts made up to 2018-10-31
View PDF (16 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon25/10/2018
Termination of appointment of Robert Lee Allen as a director on 2018-10-16
View PDF (1 pages)
dot icon19/04/2018
Full accounts made up to 2017-10-31
View PDF (16 pages)
dot icon15/03/2018
Termination of appointment of Darren Dancey as a director on 2018-02-21
View PDF (1 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with updates
View PDF (4 pages)
dot icon07/08/2017
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon07/08/2017
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon07/08/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon03/08/2017
Re-registration of Memorandum and Articles
View PDF (38 pages)
dot icon03/08/2017
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon03/08/2017
Balance Sheet
View PDF (9 pages)
dot icon03/08/2017
Auditor's report
View PDF (1 pages)
dot icon03/08/2017
Auditor's statement
View PDF (1 pages)
dot icon03/08/2017
Resolutions
View PDF (1 pages)
dot icon03/08/2017
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon31/07/2017
Appointment of Mr Robert Lee Allen as a director on 2017-07-20
View PDF (2 pages)
dot icon31/07/2017
Appointment of Darren Dancey as a director on 2017-07-20
View PDF (2 pages)
dot icon04/07/2017
Director's details changed for Mr Stephen Stone on 2017-06-21
View PDF (2 pages)
dot icon30/06/2017
Satisfaction of charge 059885260010 in full
View PDF (1 pages)
dot icon19/04/2017
Full accounts made up to 2016-10-31
View PDF (16 pages)
dot icon09/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (5 pages)
dot icon30/06/2016
Termination of appointment of Stephen Patrick Evans as a director on 2016-06-30
View PDF (1 pages)
dot icon06/05/2016
Termination of appointment of Timothy Mark Beale as a director on 2016-04-29
View PDF (1 pages)
dot icon03/03/2016
Full accounts made up to 2015-10-31
View PDF (16 pages)
dot icon12/01/2016
Appointment of Robin Patrick Hoyles as a director on 2016-01-04
View PDF (2 pages)
dot icon11/01/2016
Appointment of Timothy Mark Beale as a director on 2016-01-04
View PDF (2 pages)
dot icon01/12/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (8 pages)
dot icon14/04/2015
Auditor's resignation
View PDF (1 pages)
dot icon20/03/2015
Miscellaneous
View PDF (2 pages)
dot icon12/03/2015
Full accounts made up to 2014-10-31
View PDF (14 pages)
dot icon01/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (8 pages)
dot icon17/07/2014
Director's details changed for Nigel Christopher Tinker on 2014-07-17
View PDF (2 pages)
dot icon11/07/2014
Director's details changed for Mr Patrick Joseph Bergin on 2014-07-11
View PDF (2 pages)
dot icon06/05/2014
Auditor's resignation
View PDF (2 pages)
dot icon29/04/2014
Miscellaneous
View PDF (2 pages)
dot icon03/04/2014
Satisfaction of charge 9 in full
View PDF (3 pages)
dot icon19/03/2014
Registration of charge 059885260010
View PDF (39 pages)
dot icon03/03/2014
Full accounts made up to 2013-10-31
View PDF (13 pages)
dot icon02/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (8 pages)
dot icon25/10/2013
Director's details changed for Nigel Christopher Tinker on 2013-10-15
View PDF (2 pages)
dot icon21/02/2013
Full accounts made up to 2012-10-31
View PDF (13 pages)
dot icon24/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon24/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon14/12/2012
Particulars of a mortgage or charge / charge no: 9
View PDF (23 pages)
dot icon21/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (8 pages)
dot icon18/04/2012
Full accounts made up to 2011-10-31
View PDF (14 pages)
dot icon10/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (8 pages)
dot icon09/11/2011
Resolutions
View PDF (1 pages)
dot icon03/10/2011
Appointment of Patrick Joseph Bergin as a director
View PDF (2 pages)
dot icon30/09/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (18 pages)
dot icon29/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon29/09/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6
View PDF (16 pages)
dot icon27/09/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon17/05/2011
Full accounts made up to 2010-10-31
View PDF (13 pages)
dot icon09/02/2011
Director's details changed for Stephen Stone on 2011-02-09
View PDF (2 pages)
dot icon09/02/2011
Director's details changed for Stephen Stone on 2011-02-09
View PDF (2 pages)
dot icon03/02/2011
Termination of appointment of David Darby as a director
View PDF (1 pages)
dot icon14/01/2011
Appointment of Stephen Patrick Evans as a director
View PDF (2 pages)
dot icon03/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2010
Full accounts made up to 2009-10-31
View PDF (15 pages)
dot icon11/12/2009
Secretary's details changed for Kevin Maguire on 2009-12-11
View PDF (1 pages)
dot icon09/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2009
Full accounts made up to 2008-10-31
View PDF (14 pages)
dot icon08/04/2009
Appointment terminated director paul callcutt
View PDF (1 pages)
dot icon07/04/2009
Appointment terminated director bruce anderson
View PDF (1 pages)
dot icon07/04/2009
Appointment terminated director philip davies
View PDF (1 pages)
dot icon06/04/2009
Appointment terminated director jim mcmahon
View PDF (1 pages)
dot icon02/04/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (17 pages)
dot icon30/03/2009
Appointment terminated director david shearer
View PDF (1 pages)
dot icon24/03/2009
Court order
View PDF (318 pages)
dot icon11/02/2009
Resolutions
View PDF (4 pages)
dot icon29/01/2009
Resolutions
View PDF (8 pages)
dot icon05/01/2009
Secretary appointed kevin maguire
View PDF (1 pages)
dot icon05/01/2009
Appointment terminated secretary mark jones
View PDF (1 pages)
dot icon10/11/2008
Secretary appointed mark roger jones
View PDF (1 pages)
dot icon05/11/2008
Director's change of particulars / david shearer / 05/11/2008
View PDF (1 pages)
dot icon04/11/2008
Return made up to 03/11/08; full list of members
View PDF (5 pages)
dot icon06/10/2008
Appointment terminated secretary william hague
View PDF (1 pages)
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon26/08/2008
Full accounts made up to 2007-10-31
View PDF (9 pages)
dot icon10/07/2008
Ad 17/06/08\gbp si [email protected]=50000000\gbp ic 8000000/58000000\
View PDF (2 pages)
dot icon08/07/2008
Nc inc already adjusted 17/06/08
View PDF (1 pages)
dot icon08/07/2008
Resolutions
View PDF (1 pages)
dot icon19/06/2008
Director appointed philip james davies
View PDF (3 pages)
dot icon03/06/2008
Appointment terminated director paul davidson
View PDF (1 pages)
dot icon03/06/2008
Appointment terminated director alastair hepburn
View PDF (1 pages)
dot icon03/06/2008
Director appointed paul callcutt
View PDF (3 pages)
dot icon06/02/2008
New director appointed
View PDF (1 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon06/02/2008
New director appointed
View PDF (1 pages)
dot icon27/11/2007
Return made up to 03/11/07; full list of members
View PDF (3 pages)
dot icon02/11/2007
New director appointed
View PDF (2 pages)
dot icon02/11/2007
Director resigned
View PDF (1 pages)
dot icon22/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/07/2007
New secretary appointed
View PDF (2 pages)
dot icon20/07/2007
New director appointed
View PDF (4 pages)
dot icon20/07/2007
New director appointed
View PDF (3 pages)
dot icon20/07/2007
Secretary resigned
View PDF (1 pages)
dot icon20/07/2007
Director resigned
View PDF (1 pages)
dot icon03/07/2007
Registered office changed on 03/07/07 from: 21 - 23 hill street mayfair london W1J 5JW
View PDF (1 pages)
dot icon16/06/2007
S-div 07/03/07
View PDF (2 pages)
dot icon03/06/2007
Ad 14/05/07--------- £ si [email protected]=8000000 £ ic 1/8000001
View PDF (2 pages)
dot icon03/06/2007
Nc inc already adjusted 07/03/07
View PDF (2 pages)
dot icon03/06/2007
Resolutions
View PDF (0 pages)
dot icon03/06/2007
Resolutions
View PDF (0 pages)
dot icon03/06/2007
Resolutions
View PDF (0 pages)
dot icon03/06/2007
Resolutions
View PDF (0 pages)
dot icon03/06/2007
Resolutions
View PDF (0 pages)
dot icon03/06/2007
Resolutions
View PDF (8 pages)
dot icon31/03/2007
Accounting reference date shortened from 30/11/07 to 31/10/07
View PDF (1 pages)
dot icon27/03/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/03/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/03/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon14/12/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon14/12/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/11/2006
Director resigned
View PDF (1 pages)
dot icon30/11/2006
New director appointed
View PDF (1 pages)
dot icon03/11/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/10/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/10/2025View PDF

Confirmation

dot iconNext statement date
04/11/2026
dot iconLast statement dated
31/10/2025View PDF
See more events →

Business linkages

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Financial Ratios

CN FINANCE PLC has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CN FINANCE PLC

CN FINANCE PLC is an(a) Active company incorporated on 03/11/2006 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 3 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 CN FINANCE PLC?

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CN FINANCE PLC is currently Active. It was registered on 03/11/2006 .

Where is CN FINANCE PLC located?

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CN FINANCE PLC is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CN FINANCE PLC do?

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CN FINANCE PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CN FINANCE PLC?

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The latest filing was on 06/03/2026: Full accounts made up to 2025-10-31.