About

Registered Number: 04179888
Date of Incorporation: 15/03/2001 (18 years and 10 months ago)
Company Status: Active
Registered Address: Woad Barn Hospital Drove, Little Sutton, Spalding, Lincolnshire, PE12 9EL

 

C N I Europe Ltd was established in 2001, it has a status of "Active". We don't know the number of employees at this company. This business has 3 directors listed as Wood, Roberta Lydia, Wood, Michael, Wood, Roberta Lydia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Michael 01 October 2001 - 1
WOOD, Roberta Lydia 01 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Roberta Lydia 09 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Wood/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Roberta Lydia Wood/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 August 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 April 2018
AP03 - Appointment of secretary 22 January 2018
TM02 - Termination of appointment of secretary 22 January 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 31 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 10 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 March 2011
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 16 November 2007
AA - Annual Accounts 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 15 March 2007
363a - Annual Return 23 March 2006
363a - Annual Return 29 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
287 - Change in situation or address of Registered Office 12 August 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
AA - Annual Accounts 07 July 2004
363a - Annual Return 28 April 2004
363a - Annual Return 01 May 2003
AA - Annual Accounts 20 January 2003
288b - Notice of resignation of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
363a - Annual Return 21 March 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
287 - Change in situation or address of Registered Office 09 October 2001
NEWINC - New incorporation documents 15 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.