Established in 1997, C.N.K. Trading Ltd has its registered office in Leicester. There are 3 directors listed as Modha, Ranjanbala, Popat, Jayendra, Modha, Jagdish for the organisation. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MODHA, Ranjanbala | 13 April 2004 | - | 1 |
| MODHA, Jagdish | 01 January 1999 | 01 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POPAT, Jayendra | 01 January 1999 | 01 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| CH03 - Change of particulars for secretary | 10 January 2020 | |
| CH01 - Change of particulars for director | 10 January 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA01 - Change of accounting reference date | 20 March 2019 | |
| CS01 - N/A | 21 June 2018 | |
| MR01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| MR01 - N/A | 28 November 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AD01 - Change of registered office address | 20 March 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| 287 - Change in situation or address of Registered Office | 18 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 395 - Particulars of a mortgage or charge | 13 January 2007 | |
| 363a - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| 287 - Change in situation or address of Registered Office | 29 June 1998 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 287 - Change in situation or address of Registered Office | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| NEWINC - New incorporation documents | 13 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2018 | Outstanding |
N/A |
| A registered charge | 24 November 2017 | Outstanding |
N/A |
| Legal charge | 02 January 2007 | Outstanding |
N/A |
| Legal charge | 22 October 1997 | Outstanding |
N/A |
| Legal charge | 22 October 1997 | Outstanding |
N/A |
| Debenture | 22 October 1997 | Outstanding |
N/A |
