Back to search

Cn Finance Plc

05988526

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ
Incorporated 03/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Penelope Thomas

secretary · Since 19/10/2023

Mr William James Spencer Floydd

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Andrew Martyn Clark

director · Since 12/07/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Crest Nicholson Holdings Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 6800600 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/03/2014Registered 19/03/2014Satisfied 30/06/2017
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/12/2012Registered 14/12/2012Satisfied 03/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/09/2011Registered 30/09/2011Satisfied 18/01/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/09/2011Registered 27/09/2011Satisfied 07/08/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/03/2009Registered 02/04/2009Satisfied 18/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR AND ONBE

Created 07/03/2007Registered 27/03/2007Satisfied 07/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR AND ONBE

Created 07/03/2007Registered 27/03/2007Satisfied 07/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 07/03/2007Registered 20/03/2007Satisfied 28/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2006Registered 14/12/2006Satisfied 27/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2006Registered 14/12/2006Satisfied 27/09/2008