CNK ALLIANCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HL

Company number 06360578
Status Active
Incorporation Date 4 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 MARSHALSEA ROAD, LONDON, SE1 1HL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Appointment of Dr Colin Dominic Harte as a director on 9 June 2016. The most likely internet sites of CNK ALLIANCE LIMITED are www.cnkalliance.co.uk, and www.cnk-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cnk Alliance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06360578. Cnk Alliance Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Cnk Alliance Limited is 6 Marshalsea Road London Se1 1hl. . CONNER, Christopher is a Director of the company. FOSTER, David George is a Director of the company. HARTE, Colin Dominic, Dr is a Director of the company. LEACH, Nola Margaret is a Director of the company. MYERS, Kathryn Gwyneth, Dr is a Director of the company. Secretary WOOKEY, Charles has been resigned. Director BONE, Peter William has been resigned. Director CARLILE, Alexander Charles, Lord has been resigned. Director FARNHAM, Chris William Erle, Dr has been resigned. Director FERGUSSON, Andrew David Napier, Dr has been resigned. Director IDDON, Brian, Dr has been resigned. Director SAUNDERS, Peter James, Dr has been resigned. Director WILES, John, Dr has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CONNER, Christopher
Appointed Date: 04 April 2008
75 years old
Director
FOSTER, David George
Appointed Date: 15 October 2008
62 years old
Director
HARTE, Colin Dominic, Dr
Appointed Date: 09 June 2016
60 years old
Director
LEACH, Nola Margaret
Appointed Date: 01 January 2012
79 years old
Director
MYERS, Kathryn Gwyneth, Dr
Appointed Date: 11 October 2012
63 years old

Resigned Directors

Secretary
WOOKEY, Charles
Resigned: 29 February 2016
Appointed Date: 04 September 2007
Director
BONE, Peter William
Resigned: 28 July 2010
Appointed Date: 01 March 2010
73 years old
Director
CARLILE, Alexander Charles, Lord
Resigned: 11 March 2010
Appointed Date: 01 January 2010
77 years old
Director
FARNHAM, Chris William Erle, Dr
Resigned: 01 January 2012
Appointed Date: 14 June 2010
58 years old
Director
FERGUSSON, Andrew David Napier, Dr
Resigned: 01 April 2016
Appointed Date: 08 October 2010
74 years old
Director
IDDON, Brian, Dr
Resigned: 29 September 2015
Appointed Date: 04 September 2007
85 years old
Director
SAUNDERS, Peter James, Dr
Resigned: 08 October 2010
Appointed Date: 04 September 2007
67 years old
Director
WILES, John, Dr
Resigned: 13 May 2012
Appointed Date: 04 September 2007
77 years old

Persons With Significant Control

Dr Peter James Saunders
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CNK ALLIANCE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Jul 2016
Appointment of Dr Colin Dominic Harte as a director on 9 June 2016
22 Jul 2016
Termination of appointment of Andrew David Napier Fergusson as a director on 1 April 2016
22 Jul 2016
Termination of appointment of Brian Iddon as a director on 29 September 2015
...
... and 38 more events
26 Jan 2009
Registered office changed on 26/01/2009 from p o box 56322 6 marshalsea road london SE1 1HL
26 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment 10/12/2008
10 Nov 2008
Director appointed david foster
03 Oct 2008
Annual return made up to 04/09/08
04 Sep 2007
Incorporation

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