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C & N PROPERTIES (MIDLANDS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & N Properties (midlands) Ltd. The company was founded 21 years ago and was given the registration number 04498357. The firm's registered office is in RUGBY. You can find them at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C & N PROPERTIES (MIDLANDS) LTD
Company Number:04498357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG

Secretary12 May 2003Active
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG

Director06 April 2005Active
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG

Director12 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 July 2002Active

People with Significant Control

Mrs Fiona Elizabeth Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Central Chambers, Rugby, CV21 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Mary Nickols
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Central Chambers, Rugby, CV21 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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2012-08-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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2011-11-01Officers

Change person director company with change date.

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