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CN3 LTD

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

This company is commonly known as Cn3 Ltd. The company was founded 13 years ago and was given the registration number 07489913. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CN3 LTD
Company Number:07489913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42130 - Construction of bridges and tunnels
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director15 August 2016Active
Flywheel Technologies Ltd, 145-157 St. John Street, London, United Kingdom, EC1V 4PW

Director18 October 2013Active
Flywheel Technologies Ltd, 20-22 Wenlock Road, London, England, N1 7GU

Director12 January 2011Active

People with Significant Control

Carlsencom Holding
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:10, Frisersvej, Charlottenlund, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-21Dissolution

Dissolution application strike off company.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-06-27Change of name

Certificate change of name company.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Change person director company with change date.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-08-15Officers

Termination director company with name termination date.

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2016-08-15Officers

Appoint person director company with name date.

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2016-08-15Officers

Termination director company with name termination date.

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