About

Registered Number: 04498357
Date of Incorporation: 30/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG

 

Established in 2002, C & N Properties (Midlands) Ltd are based in Rugby in Warwickshire, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Fiona Elizabeth 06 April 2005 - 1
NICKOLS, Emma Mary 12 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 14 July 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 01 August 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 September 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 17 July 2012
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 July 2007
353 - Register of members 20 July 2007
287 - Change in situation or address of Registered Office 20 July 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 27 October 2003
225 - Change of Accounting Reference Date 19 September 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
CERTNM - Change of name certificate 21 May 2003
NEWINC - New incorporation documents 30 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.