C N MOTORS LIMITED

By The Way Farm By The Way Farm, Feltham, TW14 8RW, Middlesex
StatusACTIVE
Company No.05118987
CategoryPrivate Limited Company
Incorporated05 May 2004
Age20 years, 2 months, 9 days
JurisdictionEngland Wales

SUMMARY

C N MOTORS LIMITED is an active private limited company with number 05118987. It was incorporated 20 years, 2 months, 9 days ago, on 05 May 2004. The company address is By The Way Farm By The Way Farm, Feltham, TW14 8RW, Middlesex.



Company Fillings

Confirmation statement with no updates

Date: 15 May 2024

Action Date: 05 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-05

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Accounts with accounts type micro entity

Date: 02 Mar 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 09 May 2023

Action Date: 05 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-05

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Accounts with accounts type micro entity

Date: 07 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 06 May 2022

Action Date: 05 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-05

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Accounts with accounts type micro entity

Date: 07 Feb 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 07 May 2021

Action Date: 05 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-05

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Accounts with accounts type micro entity

Date: 01 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination secretary company with name termination date

Date: 04 Jun 2020

Action Date: 04 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Peter John North

Termination date: 2020-06-04

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Confirmation statement with no updates

Date: 11 May 2020

Action Date: 05 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-05

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Accounts with accounts type micro entity

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Accounts with accounts type micro entity

Date: 30 May 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 09 May 2019

Action Date: 05 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-05

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Change account reference date company previous shortened

Date: 25 Apr 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-05-29

New date: 2019-03-31

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Change account reference date company previous shortened

Date: 28 Feb 2019

Action Date: 29 May 2018

Category: Accounts

Type: AA01

Made up date: 2018-05-30

New date: 2018-05-29

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Confirmation statement with no updates

Date: 08 May 2018

Action Date: 05 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-05

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Accounts with accounts type micro entity

Date: 15 Dec 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 12 Jun 2017

Action Date: 05 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-05

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Accounts with accounts type micro entity

Date: 30 May 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Change account reference date company previous shortened

Date: 28 Feb 2017

Action Date: 30 May 2016

Category: Accounts

Type: AA01

Made up date: 2016-05-31

New date: 2016-05-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2016

Action Date: 05 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-05

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Appoint person director company with name date

Date: 10 Jun 2016

Action Date: 05 May 2004

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Clinton James North

Appointment date: 2004-05-05

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Capital allotment shares

Date: 19 May 2016

Action Date: 05 May 2016

Category: Capital

Type: SH01

Date: 2016-05-05

Capital : 100 GBP

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Appoint person director company with name date

Date: 18 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Emma Eve Reed

Appointment date: 2016-05-05

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Appoint person director company with name date

Date: 18 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Patricia Anne North

Appointment date: 2016-05-05

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Appoint person director company with name date

Date: 18 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Justin Denis North

Appointment date: 2016-05-05

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Termination director company with name termination date

Date: 18 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clinton James North

Termination date: 2016-05-05

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Termination director company with name termination date

Date: 18 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clinton James North

Termination date: 2016-05-05

Documents

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Appoint person director company with name date

Date: 18 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Clinton James North

Appointment date: 2016-05-05

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Accounts with accounts type total exemption full

Date: 05 Jan 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2015

Action Date: 05 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-05

Documents

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Accounts with accounts type total exemption full

Date: 08 Jan 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Change registered office address company with date old address

Date: 11 Jun 2014

Action Date: 11 Jun 2014

Category: Address

Type: AD01

Change date: 2014-06-11

Old address: 281 Lincoln Avenue Twickenham Middlesex TW2 6NL

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Annual return company with made up date full list shareholders

Date: 19 May 2014

Action Date: 05 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-05

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Accounts with accounts type total exemption small

Date: 20 Aug 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 05 Jun 2013

Action Date: 05 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-05

Documents

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Change registered office address company with date old address

Date: 11 Mar 2013

Action Date: 11 Mar 2013

Category: Address

Type: AD01

Change date: 2013-03-11

Old address: 3 Station Close Hampton Middlesex TW12 2AT

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Accounts with accounts type total exemption small

Date: 30 Jan 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 27 Jun 2012

Action Date: 05 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-05

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Accounts with accounts type total exemption small

Date: 14 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 24 May 2011

Action Date: 05 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-05

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Accounts with accounts type total exemption small

Date: 24 Sep 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 10 Jun 2010

Action Date: 05 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-05

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Accounts with accounts type total exemption small

Date: 06 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 07 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 11 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 20 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/08; no change of members

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Accounts with accounts type total exemption small

Date: 29 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 15 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/07; no change of members

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Legacy

Date: 14 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 14/01/08 from: 72 high street teddington middlesex TW11 8JD

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Accounts with accounts type total exemption small

Date: 04 May 2007

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Accounts with accounts type total exemption small

Date: 04 May 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 17 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/06; full list of members

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Legacy

Date: 12 Oct 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 15 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/05; full list of members

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Legacy

Date: 13 Jan 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 05 May 2004

Category: Incorporation

Type: NEWINC

Documents

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