CNR INTERNATIONAL (TRUSTEES) LIMITED

Overview

Company Name	CNR INTERNATIONAL (TRUSTEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03135608
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CNR INTERNATIONAL (TRUSTEES) LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is CNR INTERNATIONAL (TRUSTEES) LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CNR INTERNATIONAL (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
RANGER OIL (TRUSTEES) LIMITED	Dec 04, 1995	Dec 04, 1995

What are the latest accounts for CNR INTERNATIONAL (TRUSTEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CNR INTERNATIONAL (TRUSTEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for CNR INTERNATIONAL (TRUSTEES) LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Appointment of Mr James Forbes Downie as a secretary on Sep 18, 2025	2 pages	AP03

Nov 03, 2025	Termination of appointment of Nicola Corbett as a secretary on Sep 18, 2025	1 pages	TM02

Oct 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Termination of appointment of a director	1 pages	TM01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 09, 2024	Appointment of Mr Scott Stauth as a director on Apr 05, 2024	2 pages	AP01

May 09, 2024	Termination of appointment of Timothy Shawn Mckay as a director on Apr 05, 2024	1 pages	TM01

Dec 05, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Appointment of Mrs Nicola Corbett as a secretary on Oct 03, 2023	2 pages	AP03

Nov 23, 2023	Appointment of Mr Stephen John Robertson as a director on Oct 03, 2023	2 pages	AP01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 03, 2023	Termination of appointment of David Stewart Ogilvie as a director on Oct 03, 2023	1 pages	TM01

Oct 03, 2023	Termination of appointment of David Stewart Ogilvie as a secretary on Oct 03, 2023	1 pages	TM02

Dec 06, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 22, 2021	Change of details for Cnr International (U.K.) Limited as a person with significant control on Feb 19, 2021	2 pages	PSC05

Feb 22, 2021	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Feb 22, 2021	1 pages	AD01

Dec 09, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 11, 2020	Appointment of Mr Ronald Keith Laing as a director on May 05, 2020	2 pages	AP01

View All Filings

Who are the officers of CNR INTERNATIONAL (TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNIE, James Forbes c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Sep 18, 2025		Secretary	c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House Scotland				342095520001
DUNCAN, Barry St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	Apr 24, 2003		Director	St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	United Kingdom	British	1966-5	89302990001
LAING, Ronald Keith c/o Canadian Natural Resources Limited Banker's Hall East 855 To 2nd Street Sw Calgary 2500 Bankers Hall East Alberta Canada	May 05, 2020		Director	c/o Canadian Natural Resources Limited Banker's Hall East 855 To 2nd Street Sw Calgary 2500 Bankers Hall East Alberta Canada	Canada	Canadian	1969-4	274088390001
ROBERTSON, Stephen John 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom	Oct 03, 2023		Director	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom	Scotland	British	1969-11	316287350001
STAUTH, Scott c/o Canadian Natural Resources Limited 855 2nd Street Sw Calgary Suite 2100 Banker's Hall East Alberta Canada	Apr 05, 2024		Director	c/o Canadian Natural Resources Limited 855 2nd Street Sw Calgary Suite 2100 Banker's Hall East Alberta Canada	Canada	Canadian	1965-12	322853460001
ANDERSON, Findlay Iain 22 Tormentil Crescent Balmedie AB23 8SY Aberdeen Aberdeenshire	Dec 01, 2006	Nov 01, 2011	Secretary	22 Tormentil Crescent Balmedie AB23 8SY Aberdeen Aberdeenshire		British		117487090001
CORBETT, Nicola 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom	Oct 03, 2023	Sep 18, 2025	Secretary	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom				316288640001
DUNCAN, Barry Burnside Of Blackford Rotherienorman AB51 8YL Inverurie Aberdeenshire	Mar 20, 2006	Dec 01, 2006	Secretary	Burnside Of Blackford Rotherienorman AB51 8YL Inverurie Aberdeenshire		British		89302990001
HART, Alexander William Heathfield Raleigh Drive Claygate KT10 9DE Esher Surrey	Dec 04, 1995	Jun 28, 1996	Secretary	Heathfield Raleigh Drive Claygate KT10 9DE Esher Surrey		British		18204550001
MORRIS, Paul Henry 38 Tillybrake Rise AB31 5TZ Banchory Kincardineshire	Aug 07, 2003	Mar 20, 2006	Secretary	38 Tillybrake Rise AB31 5TZ Banchory Kincardineshire		British		91826420001
OGILVIE, David Stewart St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	Nov 01, 2011	Oct 03, 2023	Secretary	St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom				164663280001
PRIOR, Adela 14 Glendarvon Street Putney SW15 1JS London	Jan 31, 1997	Aug 07, 2003	Secretary	14 Glendarvon Street Putney SW15 1JS London		British		51389160003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 04, 1995	Dec 04, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ADAMS, Gregory George Site 40 Box 16 R.R 4 T2M 4L4 Calgary Alberta Canada	Nov 30, 2000	Feb 01, 2001	Director	Site 40 Box 16 R.R 4 T2M 4L4 Calgary Alberta Canada		Canadian	1958-5	73444440001
BELL, William David Redvers St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	Apr 01, 2006	Feb 01, 2018	Director	St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	United Kingdom	British	1958-1	112419500001
BOOTH, Melanie Jayne 19 Howard Road KT3 4DP New Malden Surrey	Apr 28, 2000	May 30, 2007	Director	19 Howard Road KT3 4DP New Malden Surrey		British	1967-4	70001350001
COLE, Martin 15 Cuddington Park Close SM7 1RF Banstead Surrey	Apr 24, 2003	Apr 01, 2006	Director	15 Cuddington Park Close SM7 1RF Banstead Surrey		British	1949-6	59419030002
DIMMOCK, Philip Anthony Linda Vista Beech Waye SL9 8BL Gerrards Cross Buckinghamshire	Nov 13, 1996	Sep 09, 2001	Director	Linda Vista Beech Waye SL9 8BL Gerrards Cross Buckinghamshire	England	British	1947-1	49949180002
HENDERSON, Alan Brodie 11 Peninsula Square SO23 8GJ Winchester Hampshire	Dec 04, 1995	Jul 27, 1999	Director	11 Peninsula Square SO23 8GJ Winchester Hampshire		British	1933-7	80078570001
KNIGHT, Allen Matthew Welland Rise T3R 1L3 Calgary 19 Alberta Canada	Feb 01, 2001	Apr 30, 2014	Director	Welland Rise T3R 1L3 Calgary 19 Alberta Canada	Canada	Canadian	1949-12	75311090005
LANGILLE, John Graham 2500, 855-2 Street Sw T2P 4J8 Calgary C/O Canadian Natural Resources Limited Alberta Canada	Nov 30, 2000	May 22, 2013	Director	2500, 855-2 Street Sw T2P 4J8 Calgary C/O Canadian Natural Resources Limited Alberta Canada	Canada	Canadian	1945-4	73443530001
LAUT, Stephen Wilson 2500, 855-2 Street Sw T2P 4J8 Calgary C/O Canadian Natural Resources Limited Alberta Canada	May 23, 2013	May 05, 2020	Director	2500, 855-2 Street Sw T2P 4J8 Calgary C/O Canadian Natural Resources Limited Alberta Canada	Canada	Canadian	1957-8	179334640001
MCCRACKIN, Robert William 19 Sherbourne Court The Mount GU2 5HR Guildford Surrey	Dec 04, 1995	Oct 14, 1996	Director	19 Sherbourne Court The Mount GU2 5HR Guildford Surrey		American	1944-11	42555080001
MCKAY, Timothy Shawn C/O Canadian Natural Resources 324 - 8th Avenue Sw Calgary Suite 800 Canada	Apr 30, 2014	Apr 05, 2024	Director	C/O Canadian Natural Resources 324 - 8th Avenue Sw Calgary Suite 800 Canada	Canada	Canadian	1961-11	188731930002
O REARDON, Steven Parker Old Garth 95 Midhurst Road GU30 7HA Liphook Hampshire	Dec 04, 1995	Apr 28, 2000	Director	Old Garth 95 Midhurst Road GU30 7HA Liphook Hampshire		American	1952-8	45900260001
OGILVIE, David Stewart c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Feb 01, 2018	Oct 03, 2023	Director	c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	United Kingdom	British	1966-10	57827710002
SEYMOUR, Kenneth Paul, Dr Bennachie Firs Lane GU5 0UU Shamley Green Surrey	Dec 05, 2000	Mar 31, 2003	Director	Bennachie Firs Lane GU5 0UU Shamley Green Surrey		British	1954-8	73445380001
STILES, William Walter 22 Fairford Close RH16 3EF Haywards Heath West Sussex	Dec 04, 1995	Dec 13, 2002	Director	22 Fairford Close RH16 3EF Haywards Heath West Sussex		British	1953-9	41427060001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 04, 1995	Dec 04, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CNR INTERNATIONAL (TRUSTEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cnr International (U.K.) Limited

Apr 06, 2016

1 Park Row

LS1 5AB Leeds

C/O Pinsent Masons Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00813187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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