Cdn Networks Ltd

About

Registered Number: 04352979
Date of Incorporation: 15/01/2002 (23 years and 3 months ago)
Company Status: Active
Registered Address: Awelon, Aberdaron, Pwllheli, Gwynedd, LL53 8BE,

 

Having been setup in 2002, Cdn Networks Ltd has its registered office in Pwllheli in Gwynedd, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are Wilson, Donald, Mason, Jane Amanda, Rimmer, Linda, Heaton, John, Rimmer, Nigel Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Donald 01 April 2004 - 1
HEATON, John 02 August 2011 21 November 2014 1
RIMMER, Nigel Peter 16 June 2003 31 August 2008 1
Secretary Name Appointed Resigned Total Appointments
MASON, Jane Amanda 15 January 2002 16 June 2003 1
RIMMER, Linda 16 June 2003 31 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 20 January 2020
PSC04 - N/A 15 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 27 January 2019
PSC04 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
AD01 - Change of registered office address 11 January 2019
CH01 - Change of particulars for director 11 January 2019
AA - Annual Accounts 12 October 2018
AD01 - Change of registered office address 25 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 27 January 2017
CH01 - Change of particulars for director 20 January 2017
AA - Annual Accounts 09 December 2016
CH01 - Change of particulars for director 08 November 2016
SH03 - Return of purchase of own shares 26 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 02 December 2015
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 20 June 2015
AR01 - Annual Return 11 February 2015
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 18 January 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 31 July 2012
AP01 - Appointment of director 04 February 2012
AR01 - Annual Return 31 January 2012
SH01 - Return of Allotment of shares 09 December 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AD01 - Change of registered office address 24 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AD01 - Change of registered office address 29 January 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
287 - Change in situation or address of Registered Office 12 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 14 February 2007
AA - Annual Accounts 10 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 09 September 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 05 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
287 - Change in situation or address of Registered Office 09 June 2003
363s - Annual Return 19 February 2003
225 - Change of Accounting Reference Date 08 November 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
287 - Change in situation or address of Registered Office 29 April 2002
287 - Change in situation or address of Registered Office 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
NEWINC - New incorporation documents 15 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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