CNA UK LIMITED
Company is dissolved
General Information
NAME
CNA UK LIMITED
COMPANY NUMBER
00785896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1963
(61years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
14/05/1993
08/02/2001
PEABODY AUSTRALIA LIMITED
View all previous names
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
Credit Risk Overview
Want to learn more about CNA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Jan 1937 |
Resigned | Secretary |
Current: 0 Past: 112 |
View Report |
|
28/02/1993 - 22/04/1993 (1 months) Born in Apr 1938 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 243 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 6 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 28/12/2023 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 28/12/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 16/08/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 20/04/2023 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 20/04/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 12/10/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 27/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 21/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 18/03/2015 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 18/03/2015 | New Confirmation Statement filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (917687559) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919353081) Appointed |
| 27/09/2014 | New Accounts filed |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 09/08/2013 | Eleanor Bronwen Evans (918023062) has left the board |
| 09/08/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 02/08/2013 | Adam David Christopher Westley (916256626) has left the board |
| 02/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 09/05/2013 | Benedict John Spurway Mathews (912401458) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
| 26/03/2013 | New Company Secretary Gemma Jane Constance Aldridge (917687559) Appointed |
| 26/03/2013 | Katherine Dean (916870859) has left the board |
| 09/03/2013 | New Confirmation Statement filed |
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