C.N.B. INVESTMENTS LIMITED

Overview

Company Name	C.N.B. INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12649743
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2020

Summary

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

What is the purpose of C.N.B. INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is C.N.B. INVESTMENTS LIMITED located?

Registered Office Address	The Old Presbytery, 2 Chapel Lane Clifford LS23 6HU Wetherby West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for C.N.B. INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for C.N.B. INVESTMENTS LIMITED?

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

What are the latest filings for C.N.B. INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Confirmation statement made on Jun 04, 2025 with updates

4 pages

CS01

Jun 23, 2025

Total exemption full accounts made up to Apr 30, 2025

7 pages

Jan 21, 2025

Total exemption full accounts made up to Apr 30, 2024

7 pages

Jun 06, 2024

Confirmation statement made on Jun 04, 2024 with updates

4 pages

CS01

Dec 15, 2023

Total exemption full accounts made up to Apr 30, 2023

7 pages

Jun 16, 2023

Confirmation statement made on Jun 04, 2023 with updates

4 pages

CS01

Jan 13, 2023

Total exemption full accounts made up to Apr 30, 2022

8 pages

Jun 13, 2022

Confirmation statement made on Jun 04, 2022 with updates

4 pages

CS01

Dec 17, 2021

Micro company accounts made up to Apr 30, 2021

6 pages

Jun 04, 2021

Confirmation statement made on Jun 04, 2021 with updates

5 pages

CS01

Jul 28, 2020

Change of details for Mrs Claire Lorraine Blakey as a person with significant control on Jul 27, 2020

2 pages

PSC04

Jul 28, 2020

Change of details for Mr Nigel Edward Blakey as a person with significant control on Jul 27, 2020

2 pages

PSC04

Jul 27, 2020

Director's details changed for Mr Nigel Edward Blakey on Jul 27, 2020

2 pages

CH01

Jul 27, 2020

Director's details changed for Mrs Claire Lorraine Blakey on Jul 27, 2020

2 pages

CH01

Jul 27, 2020

Director's details changed for Mr Nigel Edward Blakey on Jul 27, 2020

2 pages

CH01

Jul 27, 2020

Director's details changed for Mrs Claire Lorraine Blakey on Jul 27, 2020

2 pages

CH01

Jul 27, 2020

Change of details for Mr Nigel Edward Blakey as a person with significant control on Jul 27, 2020

2 pages

PSC04

Jul 27, 2020

Change of details for Mrs Claire Lorraine Blakey as a person with significant control on Jul 27, 2020

2 pages

PSC04

Jul 27, 2020

Registered office address changed from 3 st. Edwards Wood Clifford Wetherby West Yorkshire LS23 6FB England to The Old Presbytery, 2 Chapel Lane Clifford Wetherby West Yorkshire LS23 6HU on Jul 27, 2020

1 pages

AD01

Jun 09, 2020

Current accounting period shortened from Jun 30, 2021 to Apr 30, 2021

1 pages

AA01

Jun 05, 2020

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 05, 2020	Model articles adopted	MODEL ARTICLES
capital	Jun 05, 2020	Statement of capital on Jun 05, 2020 Capital: GBP 20	SH01

View All Filings

Who are the officers of C.N.B. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKEY, Claire Lorraine Chapel Lane Clifford LS23 6HU Wetherby The Old Presbytery, 2 West Yorkshire England	Jun 05, 2020		Director	Chapel Lane Clifford LS23 6HU Wetherby The Old Presbytery, 2 West Yorkshire England		England	British	1969-3		231722290002
BLAKEY, Nigel Edward Chapel Lane Clifford LS23 6HU Wetherby The Old Presbytery, 2 West Yorkshire England	Jun 05, 2020		Director	Chapel Lane Clifford LS23 6HU Wetherby The Old Presbytery, 2 West Yorkshire England		England	British	1969-3		198183800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.N.B. INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Lorraine Blakey Chapel Lane Clifford LS23 6HU Wetherby The Old Presbytery, 2 West Yorkshire England	Jun 05, 2020	Chapel Lane Clifford LS23 6HU Wetherby The Old Presbytery, 2 West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Edward Blakey Chapel Lane Clifford LS23 6HU Wetherby The Old Presbytery, 2 West Yorkshire England	Jun 05, 2020	Chapel Lane Clifford LS23 6HU Wetherby The Old Presbytery, 2 West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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