0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CNA UK LIMITED

Learn more about CNA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD

CNA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00785896
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

buy all documents
Find out more information about CNA UK LIMITED. Our website makes it possible to view other available documents related to CNA UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;USD 10000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT
Form type: TM01
Date: 2015.04.23
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD ALAN AVERY
Form type: AP01
Date: 2015.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
Form type: AP01
Date: 2015.03.16
£2.95
Add to cart
02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
Add to cart
SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
Form type: TM01
Date: 2014.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
Form type: TM01
Date: 2014.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
Form type: TM01
Date: 2014.03.19
£2.95
Add to cart
02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
Add to cart
DIRECTOR APPOINTED MR ULF QUELLMANN
Form type: AP01
Date: 2013.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL SHANE LARSEN
Form type: AP01
Date: 2013.07.31
£2.95
Add to cart
DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
Form type: AP01
Date: 2013.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MARK DAMIEN ANDREWES
Form type: AP01
Date: 2013.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2013.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
£2.95
Add to cart
SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2013.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2013.03.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
£2.95
Add to cart
02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
Add to cart
ADOPT ARTICLES 05/07/2012
Form type: RES01
Date: 2012.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2012.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2012.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL
Form type: TM02
Date: 2012.04.27
£2.95
Add to cart
SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2012.04.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
Form type: CH01
Date: 2012.04.12
£2.95
Add to cart
02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.12
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.07
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
Form type: 288c
Date: 2009.05.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: 288a
Date: 2008.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
Form type: 288b
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS
Form type: 288a
Date: 2008.03.04
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER DOWDING / 03/03/2008
Form type: 288c
Date: 2008.03.04
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARK DAMIEN ANDREWES (current)
Director, TAX MANAGER, 2013.07.24
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
RICHARD ALAN AVERY (current)
Director, CHARTERED ACCOUNTANT, 2015.04.17
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2013.03.22 - 2014.12.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOSEPH CHARLES COHEN (resigned)
Secretary, BANKER, 1998.05.19 - 2001.01.29
8 HARLEY HOUSE UPPER HARLEY STREET , LONDON
NW1
KATHERINE DEAN (resigned)
Secretary, 2012.04.26 - 2013.03.22
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ROGER PETER DOWDING (resigned)
Secretary, 2001.01.29 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
FIONA MACCOLL (resigned)
Secretary, 2010.09.22 - 2012.04.26
2 EASTBOURNE TERRACE , LONDON
W2 6LG
BRIAN WILLIAM RACE (resigned)
Secretary, 1993.02.28 - 1993.04.22
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1993.04.22 - 1998.05.14
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
JOSEPH CHARLES COHEN (resigned)
Director, BANKER, 1998.05.19 - 2001.01.29
8 HARLEY HOUSE UPPER HARLEY STREET , LONDON
NW1
STEPHEN EDWIN JOHN COMPSON (resigned)
Director, SENIOR EXECUTIVE, 1996.09.30 - 1998.05.19
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
PETER JOHN COSTAIN (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.02.28 - 1993.04.22
HERONDEN SMALLHYTHE ROAD , TENTERDEN
TN30 7LN, KENT
ANDREW JAMES HARROWER DOUGAL (resigned)
Director, FINANCE DIRECTOR, 1995.05.31 - 1996.09.30
LOMOND LODGE 1A LINKWAY , CAMBERLEY
GU15 2NH, SURREY
ROGER PETER DOWDING (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.29 - 2010.03.31
6 LYN COURT FERNDOWN CLOSE , GUILDFORD
GU1 2DW, SURREY
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1993.04.22 - 1997.01.31
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
ANTHONY RICHARD CHARLES DURRANT (resigned)
Director, BANKER, 1998.05.19 - 2001.01.29
1 WOODBOROUGH ROAD PUTNEY , LONDON
SW15 6PX
ELEANOR BRONWEN EVANS (resigned)
Director, COMPANY SECRETARY, 2013.07.24 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1993.04.22
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
WILLIAM MODEST LANDUYT (resigned)
Director, FINANCE DIRECTOR HANSON PLC, 1994.03.17 - 1995.05.31
27 ABBEY GARDENS ST JOHNS WOOD , LONDON
NW8 9AS
DANIEL SHANE LARSEN (resigned)
Director, CONTROLLER, 2013.07.24 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ANETTE VENDELBO LAWLESS (resigned)
Director, CHARTERED SECRETARY, 2001.01.29 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
STEPHEN CHARLES ALEXANDER MASTERS (resigned)
Director, GROUP ACCOUNTANT, 1996.09.30 - 1998.05.19
16 CARLTON ROAD EAST SHEEN , LONDON
SW14 7RJ
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, 2007.08.01 - 2013.05.03
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MARTIN CHARLES MURRAY (resigned)
Director, COMPANY SECRETARY, 1993.04.22 - 1998.05.19
21 THE CRESCENT BARNES , LONDON
SW13 0NN
ULF QUELLMANN (resigned)
Director, GLOBAL HEAD OF TREASURY, 2013.07.24 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
IAN CLAY RATNAGE (resigned)
Director, GROUP TREASURER, 2001.01.29 - 2008.04.25
FRIESLAWN HOUSE HODSOLL STREET , WROTHAM
TN15 7LH, KENT
PETER JOHN TURNER (resigned)
Director, SENIOR EXECUTIVE THE ENERGT GR, 1997.03.01 - 1998.05.19
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
ALAN WASHKOWITZ (resigned)
Director, BANKER, 1998.05.19 - 2001.01.29
10 GRACIE SQUARE NEW YORK CITY , NEW YORK
10028
USA
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Director, CHARTERED SECRETARY, 2012.06.18 - 2013.07.24
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (resigned)
Director, CHARTERED SECRETARY, 2008.05.01 - 2012.06.08
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DELWIN GUNTHER WITTHOFT (resigned)
Director, CHARTERED ACCOUNTANT, 2014.03.05 - 2015.04.17
2 EASTBOURNE TERRACE LONDON ,
W2 6LG

Companies near to CNA UK ltd.

Information about the Private Limited Company CNA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data