CANADA CRESCENT NOMINEES (UK) LIMITED

Accounts Submitted

Confirmation Statement Submitted 9 May 2024

Net assets £150.00K £0.00 2022 year on year

Total assets £150.00K £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover CANADA CRESCENT NOMINEES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£150.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 33 resigned

Show resigned officers

						Status
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Jun 2022	Active
Lori Lee Hall	Director	British	United Kingdom	46	22 Jan 2021	Active
Nicola Carol Hopkins	Director	British	United Kingdom	57	22 Jan 2021	Active

Shareholders

Shareholders (1)


Hsbc Bank Plc	100.0%	1	Ordinary	9 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

CANADA CRESCENT NOMINEES (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
11 Jun 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
11 Jun 2024	Resolution	Resolutions	View(1 page)
11 Jun 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)