About

Registered Number: 10946478
Date of Incorporation: 05/09/2017 (2 years and 4 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Founded in 2017, Cnn Group Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this company. This organisation has 2 directors listed as Zibert, Gregor, Baric, Hrvoje.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIBERT, Gregor 06 March 2019 - 1
BARIC, Hrvoje 14 November 2017 06 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Campbell/
1976-07
Individual person with significant control Canadian/
Canada
  • Ownership of shares - above 75%
Mr Hrvoje Baric/
1978-11
Individual person with significant control Croatian/
Croatia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Gregor Zibert/
1975-04
Individual person with significant control Slovenian/
Slovenia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
CS01 - N/A 06 March 2019
AP01 - Appointment of director 06 March 2019
PSC01 - N/A 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
PSC07 - N/A 06 March 2019
CS01 - N/A 19 November 2018
CS01 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
NEWINC - New incorporation documents 05 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.