CNI (UK) LIMITED
Company is dissolved
General Information
NAME
CNI (UK) LIMITED
COMPANY NUMBER
08380328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2013
(11 years and 10 months old)
WEBSITE
CNI-UK.COM
CONFIRMATION STATEMENT MADE UP TO
29/01/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
29/01/2013
31/01/2013
ALFRED HENRY SHELCO 2 LIMITED
LONDON
EC4A 4AB
Rsm Restructuring Advisory Llp
9th Floor
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Michael Fortun (919059361) Appointed |
| 01/01/2018 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CNI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/04/2013 - 20/06/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Michael Fortun (919059361) Appointed |
| 01/01/2018 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 07/11/2014 | New Board Member Michael Fortun (919193825) Appointed |
| 07/11/2014 | Edward Jonathan Carlton (916138198) has left the board |
| 11/09/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 24/06/2013 | Sevim Cesim (917772459) has left the board |
| 26/04/2013 | New Company Secretary Sevim Cesim (917772459) Appointed |
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