By when must CN FINANCE PLC's directors verify their identity with Companies House?

Directors of CN FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CN FINANCE PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CN FINANCE PLC

05988526 · Plc · 19 years old

500 Dashwood Lang Road, Addlestone, KT15 2HJ

SIC 70100

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CN FINANCE PLC (ECCTA)

Directors of CN FINANCE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLARK, Andrew Martyndirectorsince 2024-07-12· also at CREST NICHOLSON PENSION TRUSTEE LIMITED, BRISTOL PARKWAY NORTH LIMITED, CREST NICHOLSON (PECKHAM) LIMITED and 7 more

FLOYDD, William James Spencerdirectorsince 2023-11-30· also at CREST NICHOLSON PENSION TRUSTEE LIMITED, CREST NICHOLSON (PECKHAM) LIMITED, ENGLISH LAND BANKING COMPANY LIMITED and 53 more

Company secretary

THOMAS, Penelopesecretarysince 2023-10-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia ALLEN, Robert Lee (former)

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia ALLEN, Robert Lee (former)

ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITEDactivevia STONE, Stephen (former)

ACCORDIA STREET GARDEN LIMITEDactivevia HOYLES, Robin Patrick (former)

ADMIRAL LIMITEDactivevia FLOYDD, William James Spencer (former)

and 454 more active

In liquidation

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDliquidationvia ANDERSON, Bruce Smith (former)

COMPUTERLAND UK LIMITEDliquidationvia FLOYDD, William James Spencer (former)

INTU FINANCE MH LIMITEDliquidationvia ALLEN, Robert Lee (former)

INTU PAYMENTS LIMITEDliquidationvia ALLEN, Robert Lee (former)

INTU SHOPPING CENTRES PLCliquidationvia ALLEN, Robert Lee

and 5 more in liquidation

Dissolved

1900 GROUP LIMITEDdissolvedvia FLOYDD, William James Spencer (former)

192BUSINESS LTDdissolvedvia FLOYDD, William James Spencer (former)

33 OLD BROAD STREET UV LIMITEDdissolvedvia ANDERSON, Bruce Smith (former)

35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITEDdissolvedvia HOYLES, Robin Patrick (former)

AAIM GROUP LIMITEDdissolvedvia ANDERSON, Bruce Smith (former)

and 259 more dissolved

Other status

INTU PROPERTIES PLCadministrationvia ALLEN, Robert Lee

KILMARTIN HOLDINGS LIMITEDreceivershipvia HEPBURN, Alastair John Harley (former)

KINGS SEAT ESTATES LIMITEDreceivershipvia ANDERSON, Bruce Smith (former)

LIBERTY INTERNATIONAL GROUP TREASURY LIMITEDadministrationvia ALLEN, Robert Lee

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Crest Nicholson Holdings Plc

Corporate entity

Companies House 06800600

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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