This company is commonly known as Cnl Minerals Limited. The company was founded 29 years ago and was given the registration number 02998367. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CNL MINERALS LIMITED |
|---|---|---|
| Company Number | : | 02998367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 May 2019 | Active |
| 5 Halland Road, Cheltenham, GL53 0DJ | Secretary | 31 July 1997 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 26 May 2000 | Active |
| Blaenhiraeth Fach, Llangennech, Llanelli, SA14 8PX | Secretary | 21 December 1994 | Active |
| The Old Barn, Wasperton, CV35 8EB | Secretary | 03 July 1998 | Active |
| Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA | Secretary | 30 October 1998 | Active |
| Gatesgarth, 3 Orchard Crescent, Arnside, LA5 0EU | Secretary | 25 October 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 1994 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 09 October 2015 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 February 2007 | Active |
| 3 Tealby Close, Gilmorton, Lutterworth, LE17 5PT | Director | 25 October 1996 | Active |
| 5 Halland Road, Cheltenham, GL53 0DJ | Director | 17 June 1997 | Active |
| 113b High Street, Banwell, BS29 6AG | Director | 05 January 2001 | Active |
| Rothwell Nant Canna, Treoes, CF35 5DF | Director | 18 August 1997 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 31 July 2002 | Active |
| Lakeside Cottage, Grib Lane, Blagdon, BS40 7SA | Director | 25 October 1996 | Active |
| Swn Ygwynt, Waterloo Road Capel Hendre, Ammanford, SA18 3RY | Director | 21 December 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 December 1994 | Active |
| Camas Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Address | Move registers to sail company with new address. | Download |
| 2015-11-05 | Address | Change sail address company with new address. | Download |
| 2015-10-09 | Officers | Termination director company. | Download |
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