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Canada Square Nominees (UK) Limited

Canada Square Nominees (UK) Limited is a dormant company incorporated on 6 November 1973 with the registered office located in London, Greater London. Canada Square Nominees (UK) Limited was registered 51 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01143821
Private limited company
Age
51 years
Incorporated 6 November 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jan 1966
Director • Solicitor • British • Lives in UK • Born in Mar 1980
Director • Company Secretary • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1964
HSBC UK Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin James Holcombe is a mutual person.
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Student Homes And Houses Limited
Martin James Holcombe is a mutual person.
Active
HSBC UK Societal Projects Limited
Fiona Mary Mackay is a mutual person.
Active
Wla Housing Ltd
Martin James Holcombe is a mutual person.
Active
Woodlands 3397 Limited
Martin James Holcombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Mark David Pickersgill Appointed
11 Months Ago on 1 Nov 2024
Fiona Mary Mackay Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Fiona Mary Mackay Appointed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Roland Nattrass Resigned
2 Years 5 Months Ago on 26 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Fiona Mary Mackay as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mark David Pickersgill as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Appointment of Fiona Mary Mackay as a director on 15 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Termination of appointment of Roland Nattrass as a director on 26 May 2023
Submitted on 5 Jun 2023
Repayment History
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