C.N.N. MORTGAGES LTD
CHESHIRE

Hellopages » Cheshire » Halton » WA7 1AW

Company number 05744230
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 54A HIGH STREET, RUNCORN, CHESHIRE, WA7 1AW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Christopher Adams as a director on 2 October 2016. The most likely internet sites of C.N.N. MORTGAGES LTD are www.cnnmortgages.co.uk, and www.c-n-n-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. C N N Mortgages Ltd is a Private Limited Company. The company registration number is 05744230. C N N Mortgages Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of C N N Mortgages Ltd is 54a High Street Runcorn Cheshire Wa7 1aw. . FORSYTH, Natalie is a Secretary of the company. FORSYTH, Colin is a Director of the company. MORRIS-ADAMS, Damian Michael Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADAMS, Michael Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
FORSYTH, Natalie
Appointed Date: 21 March 2006

Director
FORSYTH, Colin
Appointed Date: 21 March 2006
55 years old

Director
MORRIS-ADAMS, Damian Michael Paul
Appointed Date: 18 February 2008
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Director
ADAMS, Michael Christopher
Resigned: 02 October 2016
Appointed Date: 18 February 2008
80 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Colin Forsyth
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.N.N. MORTGAGES LTD Events

27 Apr 2017
Confirmation statement made on 15 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Michael Christopher Adams as a director on 2 October 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
15 Mar 2006
Incorporation