CNP ENTERPRISES LIMITED

CNP ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCNP ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05994881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CNP ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CNP ENTERPRISES LIMITED located?

    Registered Office Address
    5-6 The Courtyard East Park
    RH10 6AG Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNP ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for CNP ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Sep 20, 2013

    11 pages4.68

    Registered office address changed from Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ on Oct 04, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CNP ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPP, Praveena
    Flat 7 Butterfield House
    St Johns Road
    RG14 7AD Newbury
    Berkshire
    Secretary
    Flat 7 Butterfield House
    St Johns Road
    RG14 7AD Newbury
    Berkshire
    British116766070002
    COPP, Graham Laing
    Flat 7, Butterfield House
    St Johns Road
    RG14 7AD Newbury
    Berkshire
    Director
    Flat 7, Butterfield House
    St Johns Road
    RG14 7AD Newbury
    Berkshire
    EnglandBritish116766080002
    COPP, Praveena
    Flat 7 Butterfield House
    St Johns Road
    RG14 7AD Newbury
    Berkshire
    Director
    Flat 7 Butterfield House
    St Johns Road
    RG14 7AD Newbury
    Berkshire
    British116766070002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does CNP ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2014Dissolved on
    Sep 21, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Petersen
    Benedict Mackenzie
    5-6 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex
    practitioner
    Benedict Mackenzie
    5-6 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex

    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