CN COMMERCE LTD
LONDON CN NEWCO LTD

Hellopages » Greater London » Camden » NW1 7NE

Company number 09175967
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 128 ALBERT STREET, LONDON, UNITED KINGDOM, NW1 7NE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Pascal Cagni as a director on 1 August 2015. The most likely internet sites of CN COMMERCE LTD are www.cncommerce.co.uk, and www.cn-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cn Commerce Ltd is a Private Limited Company. The company registration number is 09175967. Cn Commerce Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Cn Commerce Ltd is 128 Albert Street London United Kingdom Nw1 7ne. . RAYNOR, Pamela Rose is a Secretary of the company. CAGNI, Pascal is a Director of the company. COLERIDGE, Nicholas David is a Director of the company. NEWHOUSE, Jonathan Edward is a Director of the company. SAUERBERG JR., Robert Allen is a Director of the company. TOWNSEND, Charles Howland is a Director of the company. WINTOUR, Anna is a Director of the company. ZAYAN, Frank is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RAYNOR, Pamela Rose
Appointed Date: 14 August 2014
Director
CAGNI, Pascal
Appointed Date: 01 August 2015
64 years old
Director
COLERIDGE, Nicholas David
Appointed Date: 14 August 2014
68 years old
Director
NEWHOUSE, Jonathan Edward
Appointed Date: 14 August 2014
73 years old
Director
SAUERBERG JR., Robert Allen
Appointed Date: 14 August 2014
64 years old
Director
TOWNSEND, Charles Howland
Appointed Date: 14 August 2014
81 years old
Director
WINTOUR, Anna
Appointed Date: 14 September 2015
75 years old
Director
ZAYAN, Frank
Appointed Date: 14 August 2014
60 years old

Persons With Significant Control

Advance Magazine Publishers Inc.
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

CN COMMERCE LTD Events

14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Appointment of Mr Pascal Cagni as a director on 1 August 2015
19 Nov 2015
Appointment of Ms Anna Wintour as a director on 14 September 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 15,646,543
...
... and 0 more events
20 Aug 2015
Registered office address changed from Vogue House Hanover Square London W1S 1JU United Kingdom to 128 Albert Street London United Kingdom NW1 7NE on 20 August 2015
17 Sep 2014
Company name changed cn newco LTD\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
17 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-16
14 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 100

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