PLC Public Limited Company Every UK PLC, from the register

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Cn Finance PLC

Active 19 years old · 2,337th oldest of 4,506 · incorporated in the 2000s

Company number05988526
StatusActive
Incorporated03/11/2006
Accounts last made up to31/10/2025
Next accounts due30/04/2027
Accounts typeFULL
Legal Entity Identifier213800HOFCIZCWUCYZ91

Registered office

500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ

Other PLCs registered in Addlestone

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is CREST NICHOLSON HOLDINGS PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 162 documents on its Companies House record. The most recent accounts were filed on 06/03/2026. Its last confirmation statement or annual return was filed on 10/11/2025.

Filings: officer changes40
Filings: accounts17
Filings: charges13
Filings: confirmation statements10
Filings: annual returns5
Filings: name changes3

The most recent filings

Accounts, full 06/03/2026
Confirmation statement 10/11/2025
Director resigned 03/11/2025
Director resigned 28/02/2025
Accounts, full 28/02/2025
Confirmation statement 04/11/2024
Director's details changed 30/10/2024
Director's details changed 16/10/2024
Director appointed 17/07/2024
Director appointed 17/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 29 who have resigned.

Penelope Thomas Secretaryappointed 19/10/2023
Andrew Martyn Clark Directorappointed 12/07/2024
William James Spencer Floydd Directorappointed 30/11/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Crest Nicholson Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC (As Security Agent)
Fully satisfied, created 14/03/2014
A security agreement
Barclays Bank PLC (The Security Agent)
Fully satisfied, created 07/12/2012
Charge over cash deposit
Bank of Scotland PLC
Fully satisfied, created 16/09/2011
Fixed share charge and floating security document
Bank of Scotland PLC (As Security Agent)
Fully satisfied, created 14/09/2011
Fixed & floating charge
Bank of Scotland PLC as Security Agent for the Finance Parties
Fully satisfied, created 24/03/2009
Senior a charge over cash collateral account
The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for and Onbehalf of the Lng Bank
Fully satisfied, created 07/03/2007
Mezzanine charge over cash collateral account
The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for and Onbehalf of the Lng Bank
Fully satisfied, created 07/03/2007
Debenture
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries (the Security Agent)
Fully satisfied, created 07/03/2007

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at KT15 2HJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,337th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)