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CNP (UK) LIMITED

CNP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCNP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05342191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CNP (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CNP (UK) LIMITED located?

    Registered Office Address
    Unit 11 Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for CNP (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CNP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Susan Linda Wilson as a director

    		2 pagesAP01

    Appointment of Mrs Helen Kate Allum as a director

    		2 pagesAP01

    Appointment of Mr Angus Waugh as a secretary

    		2 pagesAP03

    Termination of appointment of Kerry Kayes as a director

    		1 pagesTM01

    Termination of appointment of Janet Kayes as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Registered office address changed from * Unit 5 Windmill Trading Estate Windmill Lane Denton Manchester M34 3JN United Kingdom* on Mar 02, 2010

    		1 pagesAD01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Jan 31, 2008

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jan 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CNP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Angus
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    		Secretary
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    		185837060001
    ALLUM, Helen Catherine
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    		Director
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    		United KingdomBritish80472920002
    WILSON, Susan Linda
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    		Director
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    		EnglandBritish169002540001
    KAYES, Janet Lesley
    210 Town Lane
    Denton
    M34 2DN Manchester
    Lancashire
    		Secretary
    210 Town Lane
    Denton
    M34 2DN Manchester
    Lancashire
    		British102837350001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    KAYES, Kerry Thomas
    210 Town Lane
    Denton
    M34 2DN Manchester
    Lancashire
    		Director
    210 Town Lane
    Denton
    M34 2DN Manchester
    Lancashire
    		United KingdomBritish46916280001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People 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.
    • license: CC0