Company number 07793939
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address MASONS YARD 34 HIGH STREET, WIMBLEDON, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-17
; Change of name notice; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of C N R CONTRACTORS LIMITED are www.cnrcontractors.co.uk, and www.c-n-r-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C N R Contractors Limited is a Private Limited Company.
The company registration number is 07793939. C N R Contractors Limited has been working since 30 September 2011.
The present status of the company is Active. The registered address of C N R Contractors Limited is Masons Yard 34 High Street Wimbledon London Sw19 5by. The company`s financial liabilities are £26.97k. It is £23.17k against last year. The cash in hand is £0.01k. It is £-5.97k against last year. And the total assets are £0.01k, which is £-35.97k against last year. JENNINGS, Stephen is a Secretary of the company. JENNINGS, Stephen is a Director of the company. Secretary EKAS SECRETARIES LIMITED has been resigned. Secretary EKAS SECRETARIES LIMITED has been resigned. Director HAQUE, Md Shamimul has been resigned. Director KARAM, Adam has been resigned. The company operates in "Maintenance and repair of motor vehicles".
c n r contractors Key Finiance
LIABILITIES
£26.97k
+610%
CASH
£0.01k
-100%
TOTAL ASSETS
£0.01k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EKAS SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 29 May 2012
Secretary
EKAS SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 30 September 2011
Director
HAQUE, Md Shamimul
Resigned: 01 October 2011
Appointed Date: 30 September 2011
53 years old
Director
KARAM, Adam
Resigned: 29 May 2012
Appointed Date: 01 October 2011
67 years old
Persons With Significant Control
Mr Stephen Jennings
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
C N R CONTRACTORS LIMITED Events
21 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-17
21 Feb 2017
Change of name notice
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 22 more events
17 Jan 2012
Termination of appointment of Ekas Secretaries Limited as a secretary
14 Oct 2011
Statement of capital following an allotment of shares on 1 October 2011
14 Oct 2011
Termination of appointment of Md Haque as a director
14 Oct 2011
Appointment of Adam Karam as a director
30 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted