CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameCNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01021629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Mr James Forbes Downie as a secretary on Dec 17, 2025

    2 pagesAP03

    Termination of appointment of Nicola Corbett as a secretary on Dec 17, 2025

    1 pagesTM02

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Scott Stauth as a director on Apr 05, 2024

    2 pagesAP01

    Termination of appointment of Timothy Shawn Mckay as a director on Apr 05, 2024

    1 pagesTM01

    Appointment of Mrs Nicola Corbett as a secretary on Oct 03, 2023

    2 pagesAP03

    Appointment of Mr Stephen John Robertson as a director on Oct 03, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Termination of appointment of David Stewart Ogilvie as a director on Oct 03, 2023

    1 pagesTM01

    Termination of appointment of David Stewart Ogilvie as a secretary on Oct 03, 2023

    1 pagesTM02

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Mckenzie as a director on Jun 13, 2022

    2 pagesAP01

    Appointment of Mr Christopher John Tomlinson as a director on Jun 13, 2022

    2 pagesAP01

    Termination of appointment of David Benjamin Whitehouse as a director on Jun 13, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Cnr International (U.K.) Limited as a person with significant control on Feb 19, 2021

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0