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COMBINED INDEPENDENTS (CNS) LIMITED

Learn more about COMBINED INDEPENDENTS (CNS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEXTY & CO, 124 THORPE ROAD, NORWICH, NR1 1RS

COMBINED INDEPENDENTS (CNS) LIMITED on the map

Company type: Private Limited Company
Company number: 00957742
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.08
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company COMBINED INDEPENDENTS (CNS) LIMITED is a Private Limited Company, registration number 00957742, established in United Kingdom on the 8. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on SEXTY & CO, 124 THORPE ROAD, NORWICH, NR1 1RS. Business of the company COMBINED INDEPENDENTS (CNS) LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15" from the 2016.01.09. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company COMBINED INDEPENDENTS (CNS) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.05

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.09
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 49.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.21
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KING / 20/12/2013
Form type: CH01
Date: 2014.01.02
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.10
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR HAZEL SADLER
Form type: TM01
Date: 2012.11.20
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DIRECTOR APPOINTED MR PAUL ROBERT ADCOCK
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MR TIMOTHY JOHN NOY
Form type: AP01
Date: 2012.04.02
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.13
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ADOPT ARTICLES 07/10/2010
Form type: RES01
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES13
Document description: CONVERSION OF £1 ORD SHARE TO 100P PREFEREED ORD SHARE 07/10/2010
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.25
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SMITH / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SADLER / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT MITCHELL / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KING / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM FOROSHANI / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ANN FARROW / 01/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS MURIEL ANN FARROW / 01/11/2009
Form type: CH03
Date: 2009.11.16
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DIRECTOR APPOINTED MR JIM FOROSHANI
Form type: AP01
Date: 2009.11.06
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/01
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11

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Company directors and board members:

MURIEL ANN FARROW (current)
Secretary, ELECTRICAL RETAILER, 2003.11.01
15 MUNDESLEY ROAD , NORTH WALSHAM
NR28 0DA, NORFOLK
PAUL ROBERT ADCOCK (current)
Director, 2011.10.19
32 HIGH STREET WATTON , THETFORD
IP25 6AE, NORFOLK
MURIEL ANN FARROW (current)
Director, ELECTRICAL RETAILER, 1991.11.01
15 MUNDESLEY ROAD , NORTH WALSHAM
NR28 0DA, NORFOLK
JIM FOROSHANI (current)
Director, BUSINESS OWNER, 2009.02.10
67 NELSON ROAD , IPSWICH
IP4 4DU
STEVEN KING (current)
Director, ELECTRICAL RETAILER, 2006.10.18
HEATHER VIEW SANDY LANE BELTON , GREAT YARMOUTH
NR31 9LT, NORFOLK
ENGLAND
STEPHEN ALBERT MITCHELL (current)
Director, COMPANY DIRECTOR, 1996.10.16
110 DUNSTABLE STREET AMPTHILL , BEDFORD
MK45 2JP
TIMOTHY JOHN NOY (current)
Director, ELECTRICAL RETAILER, 2011.10.03
60 BARRACK STREET , COLCHESTER
CO1 2LS, ESSEX
MURIEL ANN FARROW (resigned)
Secretary, HOLIDAY COTTAGE PROPRIETOR, 1994.08.24 - 2002.09.24
15 MUNDESLEY ROAD , NORTH WALSHAM
NR28 0DA, NORFOLK
HERBERT WILLIAM SLAUGHTER (resigned)
Secretary, 1991.11.01 - 1994.08.24
5 PRIMROSE CLOSE MULBARTON , NORWICH
NR14 8BJ, NORFOLK
MARGARET ELSIE WILSON (resigned)
Secretary, SHOP PROPRIETER, 2002.09.24 - 2003.11.01
6 PARKLANDS OLD COSTESSEY , NORWICH
NR8 5AL, NORFOLK
JOHN PHILIP BEALE (resigned)
Director, ELECTRICAL GOODS DEALER, 1991.11.01 - 1993.10.17
55 CHURCH LANE , COLCHESTER
CO3 4AF, ESSEX
NEVILLE JOHN CHARLES BENSLEY (resigned)
Director, ELECTRICAL RETAILER, 1991.11.01 - 1998.10.20
STANNARDS 48-50 HIGH STREET NEEDHAM MARKET , IPSWICH
IP6 8AP, SUFFOLK
MITCHELL DARKINS (resigned)
Director, ELECTRICAL RETAILER, 1998.10.21 - 2006.10.18
24 FAIRFIELD ROAD BRAINTREE , ESSEX
CM7 6H
KENNETH GEORGE NOY (resigned)
Director, ELECTRICAL RETAILER, 1991.11.01 - 2001.10.17
60 BARRACK STREET , COLCHESTER
CO1 2LS, ESSEX
MICHAEL JOHN PIPE (resigned)
Director, ELECTRICAL RETAILER, 1991.11.01 - 2005.10.19
19 QUEEN STREET , HAVERHILL
CB9 9DZ, SUFFOLK
HAZEL SADLER (resigned)
Director, RETAILER, 2005.10.19 - 2012.10.17
18 NORTHFIELD ROAD , NORTH WALSHAM
NR28 0AS, NORFOLK
GRAHAM JOHN SMITH (resigned)
Director, ELECTRICAL RETAILER, 1992.10.21 - 2011.10.03
40 BROADLAND DRIVE THORPE END , NORWICH
NR13 5BT, NORFOLK
MARGARET ELSIE WILSON (resigned)
Director, SHOP PROPRIETER, 2001.10.17 - 2003.11.01
6 PARKLANDS OLD COSTESSEY , NORWICH
NR8 5AL, NORFOLK

Companies near to COMBINED INDEPENDENTS (CNS) ltd.

Information about the Private Limited Company COMBINED INDEPENDENTS (CNS) 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: 2016.06.25. Reload the data