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CNO SYSTEMS LIMITED

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

This company is commonly known as Cno Systems Limited. The company was founded 17 years ago and was given the registration number 05957800. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Suite 3a, 4a Southchurch Road, Southend-on-sea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CNO SYSTEMS LIMITED
Company Number:05957800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 3a, 4a Southchurch Road, Southend-on-sea, England, SS1 2NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3a, 4a Southchurch Road, Southend-On-Sea, England, SS1 2NE

Secretary05 October 2006Active
Suite 3a, 4a Southchurch Road, Southend-On-Sea, England, SS1 2NE

Director05 October 2006Active
Suite 3a, 4a Southchurch Road, Southend-On-Sea, England, SS1 2NE

Director10 December 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 October 2006Active
4th Floor, Gateway Building, 10 Elmer Approach, Southend-On-Sea, United Kingdom, SS1 1LW

Director05 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 October 2006Active

People with Significant Control

Mrs Natalie Emma Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Suite 3a, 4a Southchurch Road, Southend-On-Sea, England, SS1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Suite 3a, 4a Southchurch Road, Southend-On-Sea, England, SS1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person director company with change date.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-01-20Address

Change registered office address company with date old address new address.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts amended with accounts type total exemption small.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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