CNR LTD.
BRISTOL

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Company number 04075305
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 5 CLIFTONWOOD CRESCENT, BRISTOL, BS8 4TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Charlotte Victoria Ward as a secretary on 12 September 2016; Termination of appointment of Charlotte Victoria Ward as a director on 12 September 2016; Registered office address changed from The Paddock Manor Lane Abbots Leigh Bristol BS8 3RU to 5 Cliftonwood Crescent Bristol BS8 4TU on 19 September 2016. The most likely internet sites of CNR LTD. are www.cnr.co.uk, and www.cnr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cnr Ltd is a Private Limited Company. The company registration number is 04075305. Cnr Ltd has been working since 20 September 2000. The present status of the company is Active. The registered address of Cnr Ltd is 5 Cliftonwood Crescent Bristol Bs8 4tu. . WILLIS, Richard Guy is a Director of the company. Secretary WALKER, Caroline Mary has been resigned. Secretary WARD, Charlotte Victoria has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director GARCIA, Christopher Terence has been resigned. Director WARD, Charlotte Victoria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILLIS, Richard Guy
Appointed Date: 31 January 2008
72 years old

Resigned Directors

Secretary
WALKER, Caroline Mary
Resigned: 31 January 2008
Appointed Date: 20 September 2000

Secretary
WARD, Charlotte Victoria
Resigned: 12 September 2016
Appointed Date: 31 January 2008

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Director
GARCIA, Christopher Terence
Resigned: 31 January 2008
Appointed Date: 20 September 2000
72 years old

Director
WARD, Charlotte Victoria
Resigned: 12 September 2016
Appointed Date: 31 January 2008
51 years old

Persons With Significant Control

Mr Richard Guy Willis B.Sc Frgs
Notified on: 20 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Victoria Ward
Notified on: 20 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNR LTD. Events

19 Sep 2016
Termination of appointment of Charlotte Victoria Ward as a secretary on 12 September 2016
19 Sep 2016
Termination of appointment of Charlotte Victoria Ward as a director on 12 September 2016
19 Sep 2016
Registered office address changed from The Paddock Manor Lane Abbots Leigh Bristol BS8 3RU to 5 Cliftonwood Crescent Bristol BS8 4TU on 19 September 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
15 Jul 2002
Total exemption small company accounts made up to 31 December 2001
05 Oct 2001
Return made up to 20/09/01; full list of members
19 Mar 2001
Accounting reference date extended from 30/09/01 to 31/12/01
23 Oct 2000
Secretary resigned
20 Sep 2000
Incorporation