Cna International Limited in Meriden COVENTRY

Cna International Limited COVENTRY

Cna International started in year 1996 as Private Limited Company with registration number 03204541. The Cna International company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Coventry at Meriden Hall Main Road. Postal code: CV7 7PT.

At present there are 2 directors in the the company, namely Paul D. and Timothy W.. In addition one secretary - Nigel D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cna International Limited Address / Contact

Office Address	Meriden Hall Main Road
Office Address2	Meriden
Town	Coventry
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03204541
Date of Incorporation	Tue, 28th May 1996
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Paul D.

Position: Director

Appointed: 12 July 2022

Timothy W.

Position: Director

Appointed: 03 December 2008

Nigel D.

Position: Secretary

Appointed: 03 December 2008

Debbie P.

Position: Director

Appointed: 11 May 2009

Resigned: 01 June 2010

Jonathon S.

Position: Director

Appointed: 03 December 2008

Resigned: 15 July 2022

Maureen W.

Position: Secretary

Appointed: 16 April 2008

Resigned: 03 December 2008

Ian P.

Position: Director

Appointed: 14 July 2006

Resigned: 03 December 2008

Albert W.

Position: Secretary

Appointed: 29 May 1996

Resigned: 16 April 2008

Maureen W.

Position: Director

Appointed: 28 May 1996

Resigned: 16 April 2008

Paula R.

Position: Director

Appointed: 28 May 1996

Resigned: 03 December 2008

Albert W.

Position: Director

Appointed: 28 May 1996

Resigned: 03 December 2008

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1996

Resigned: 29 May 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Network Ventures Limited from Coventry, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Tim W. This PSC has significiant influence or control over the company,.

Network Ventures Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04881694
Notified on	10 March 2022
Nature of control:	75,01-100% shares

Tim W.

Notified on	12 May 2017
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, January 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 1st, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 22421.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 7th, May 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (12 pages)
363a	Period up to June 7, 2009 - Annual return with full member list filed on: 7th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (4 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (4 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 19, 2005 (Location of register of members address changed)	annual return
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 19, 2005 (Location of register of members address changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, March 2005	accounts	Free Download (4 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 16th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 16th, July 2003	accounts	Free Download (5 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to May 28, 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 28, 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, July 2001	accounts	Free Download (5 pages)
363s	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 27, 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 27, 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
363s	Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 21, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 21, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, June 1998	accounts	Free Download (5 pages)
363s	Period up to June 3, 1998 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 3, 1998 (Director's particulars changed)	annual return
363s	Period up to June 3, 1998 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 3, 1998 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1996 filed on: 13th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 13th, August 1997	accounts	Free Download (5 pages)
363s	Period up to June 5, 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 5, 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 20th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 20th, November 1996	accounts	Free Download (1 page)

Cna International Limited COVENTRY

Cna International Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Timothy W.

Nigel D.

Debbie P.

Jonathon S.

Maureen W.

Ian P.

Albert W.

Maureen W.

Paula R.

Albert W.

White Rose Formations Limited

People with significant control

Company filings

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