CNL PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5RW
Company number 06179854
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 144 WALTER ROAD, SWANSEA, SA1 5RW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CNL PROPERTIES LIMITED are www.cnlproperties.co.uk, and www.cnl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cnl Properties Limited is a Private Limited Company. The company registration number is 06179854. Cnl Properties Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Cnl Properties Limited is 144 Walter Road Swansea Sa1 5rw. . GRIFFITHS, David Lee is a Secretary of the company. GRIFFITHS, Adam Craig is a Director of the company. GRIFFITHS, David Lee is a Director of the company. Director GRIFFITHS, David Nigel has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GRIFFITHS, David Lee
Appointed Date: 23 March 2007
Director
GRIFFITHS, Adam Craig
Appointed Date: 23 March 2007
43 years old
Director
GRIFFITHS, David Lee
Appointed Date: 23 March 2007
49 years old

Resigned Directors

Director
GRIFFITHS, David Nigel
Resigned: 30 October 2010
Appointed Date: 23 March 2007
77 years old

Persons With Significant Control

Mr Adam Craig Griffiths
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee Griffiths
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNL PROPERTIES LIMITED Events

05 May 2017
Confirmation statement made on 23 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
06 Jul 2007
Particulars of mortgage/charge
07 Jun 2007
Director's particulars changed
21 May 2007
Director's particulars changed
21 May 2007
Director's particulars changed
23 Mar 2007
Incorporation

CNL PROPERTIES LIMITED Charges

28 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 14 wood street, ferndale, rhondda cynon taff.
13 November 2008
Mortgage
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Maes y coed 17 ferndale road tylorstown ferndale mid…
19 November 2007
Floating charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 190 ynyscynon rd,trealaw tonypandy; CYM346786.
19 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 190 ynyscynon rd,trealaw tonypandy CF40 2LQ; CYM346786.
19 November 2007
Floating charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 griffiths st,maerdy; WA333551.
19 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 griffiths st,maerdy; WA333551.
4 October 2007
Charge
Delivered: 23 October 2007
Status: Satisfied on 9 December 2008
Persons entitled: Barclays Bank PLC
Description: 17 ferndale road ferndale rhondda cynon taff.
4 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 william street ynyshir porth rhondda…
2 July 2007
Charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 190 ynyscynon road trealaw rhondda cynon taff.

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