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 6 August 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 BRISTOL PARKWAY NORTH LIMITED, CREST NICHOLSON (PECKHAM) LIMITED, CREST NICHOLSON (STOTFOLD) LIMITED and 6 more

FLOYDD, William James Spencerdirectorsince 2023-11-30· also at ENGLISH LAND BANKING COMPANY LIMITED, CREST NICHOLSON (PECKHAM) LIMITED, CN ASSETS LIMITED and 143 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

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia ALLEN, Robert Lee

ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITEDactivevia STONE, Stephen

ACCORDIA STREET GARDEN LIMITEDactivevia HOYLES, Robin Patrick

ADMIRAL LIMITEDactivevia FLOYDD, William James Spencer

and 456 more active

In liquidation

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

COMPUTERLAND UK LIMITEDliquidationvia FLOYDD, William James Spencer

INTU PAYMENTS LIMITEDliquidationvia ALLEN, Robert Lee

INTU SHOPPING CENTRES PLCliquidationvia ALLEN, Robert Lee

LONDON & NEWCASTLE CAPITAL LIMITEDliquidationvia HEPBURN, Alastair John Harley

and 6 more in liquidation

Dissolved

1900 GROUP LIMITEDdissolvedvia FLOYDD, William James Spencer

192BUSINESS LTDdissolvedvia FLOYDD, William James Spencer

33 OLD BROAD STREET UV LIMITEDdissolvedvia ANDERSON, Bruce Smith

35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITEDdissolvedvia HOYLES, Robin Patrick

AAIM GROUP LIMITEDdissolvedvia ANDERSON, Bruce Smith

and 255 more dissolved

Other status

INTU PROPERTIES PLCadministrationvia ALLEN, Robert Lee

KILMARTIN HOLDINGS LIMITEDreceivershipvia HEPBURN, Alastair John Harley

KINGS SEAT ESTATES LIMITEDreceivershipvia ANDERSON, Bruce Smith

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.

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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