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CNP ENTERPRISES LIMITED

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

This company is commonly known as Cnp Enterprises Limited. The company was founded 6 years ago and was given the registration number 11711641. The firm's registered office is in LONDON. You can find them at 13 Hitherwood Drive, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CNP ENTERPRISES LIMITED
Company Number:11711641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 85600 - Educational support services

Office Address & Contact

Registered Address:13 Hitherwood Drive, London, England, SE19 1XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hitherwood Drive, London, England, SE19 1XA

Director04 December 2018Active
13, Hitherwood Drive, London, England, SE19 1XA

Director11 February 2020Active
Old Fire Station, Salt Lane, Salisbury, England, SP1 1DU

Director07 June 2019Active
13, Hitherwood Drive, London, United Kingdom, SE19 1XA

Director04 December 2018Active
Old Fire Station, Salt Lane, Salisbury, England, SP1 1DU

Director07 June 2019Active

People with Significant Control

Miss Claire Elizabeth Mchale
Notified on:11 February 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:13, Hitherwood Drive, London, England, SE19 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Patricia Lee Hakong
Notified on:11 February 2020
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:13, Hitherwood Drive, London, England, SE19 1XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Broadgate Residential Investments Ltd
Notified on:07 June 2019
Status:Active
Country of residence:England
Address:Old Fire Station, Salt Lane, Salisbury, England, SP1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Patricia Lee Hakong
Notified on:04 December 2018
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Old Fire Station, Salt Lane, Salisbury, England, SP1 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Claire Elizabeth Mchale
Notified on:04 December 2018
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:Old Fire Station, Salt Lane, Salisbury, England, SP1 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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