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CNA ES LIMITED

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

This company is commonly known as Cna Es Limited. The company was founded 29 years ago and was given the registration number 03009607. The firm's registered office is in COVENTRY. You can find them at Meriden Hall Main Road, Meriden, Coventry, Warwickshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CNA ES LIMITED
Company Number:03009607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Meriden Hall Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Secretary03 December 2008Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director12 July 2022Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director03 December 2008Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary13 January 1995Active
Old School House Over Lane, Hazelwood, Belper, DE56 4AG

Secretary13 January 1995Active
Castle Glen, 15a Lime Avenue, Duffield, Derby, DE56 4DX

Secretary15 January 1996Active
8 Grove Street, Burrough Road, Somerby, LE14 2PP

Director01 November 2002Active
39 Ivy Lane, Finedon, NN9 5NE

Director28 April 2005Active
24, Casern View, Sutton Coldfield, B75 7HA

Director11 May 2009Active
24 Branston Avenue, Barrow Upon Soar, Loughborough, LE12 8XL

Director22 March 1996Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director13 January 1995Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director03 December 2008Active
Derwent View 61 Lambourn Drive, Allestree, Derby, DE22 2UT

Director01 June 1999Active
Castle Glen, 15a Lime Avenue, Duffield, Derby, DE56 4DX

Director13 January 1995Active
40 Fairmount Drive, Loughborough, LE11 3JR

Director13 January 1995Active

People with Significant Control

Cna International Limited
Notified on:17 November 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tim Watts
Notified on:13 January 2017
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Main Road, Coventry, CV7 7PT
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Change account reference date company current extended.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type small.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type small.

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2018-01-31Accounts

Accounts with accounts type full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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