Cnk Alliance Limited in LONDON

Cnk Alliance Limited LONDON

Founded in 2007, Cnk Alliance, classified under reg no. 06360578 is an active company. Currently registered at 6 Marshalsea Road SE1 1HL, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely David G., Steven F. and Anthony M. and others. Of them, David F. has been with the company the longest, being appointed on 15 October 2008 and David G. has been with the company for the least time - from 10 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles W. who worked with the the firm until 29 February 2016.

Cnk Alliance Limited Address / Contact

Office Address	6 Marshalsea Road
Town	London
Post code	SE1 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06360578
Date of Incorporation	Tue, 4th Sep 2007
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

David G.

Position: Director

Appointed: 10 October 2022

Steven F.

Position: Director

Appointed: 26 November 2018

Anthony M.

Position: Director

Appointed: 24 January 2017

Colin H.

Position: Director

Appointed: 09 June 2016

Nola L.

Position: Director

Appointed: 01 January 2012

David F.

Position: Director

Appointed: 15 October 2008

Kathryn M.

Position: Director

Appointed: 11 October 2012

Resigned: 22 July 2020

Andrew F.

Position: Director

Appointed: 08 October 2010

Resigned: 01 April 2016

Chris F.

Position: Director

Appointed: 14 June 2010

Resigned: 01 January 2012

Peter B.

Position: Director

Appointed: 01 March 2010

Resigned: 28 July 2010

Alexander C.

Position: Director

Appointed: 01 January 2010

Resigned: 11 March 2010

Christopher C.

Position: Director

Appointed: 04 April 2008

Resigned: 10 October 2022

Charles W.

Position: Secretary

Appointed: 04 September 2007

Resigned: 29 February 2016

Brian I.

Position: Director

Appointed: 04 September 2007

Resigned: 29 September 2015

Peter S.

Position: Director

Appointed: 04 September 2007

Resigned: 08 October 2010

John W.

Position: Director

Appointed: 04 September 2007

Resigned: 13 May 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Gordon M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Peter S. This PSC has significiant influence or control over the company,.

Gordon M.

Notified on	15 April 2019
Nature of control:	significiant influence or control

Peter S.

Notified on	6 April 2016
Ceased on	14 April 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	11 605	3 286

Balance Sheet
Current Assets	15 780	8 296	5 986	19 880	81 151	81 464
Net Assets Liabilities		3 286	2 356	17 996	77 383	79 544
Cash Bank In Hand	15 701	8 296
Debtors	79

Reserves/Capital
Profit Loss Account Reserve	11 605	3 286
Shareholder Funds	11 605	3 286

Other
Average Number Employees During Period				2	2	2
Creditors		5 010	3 630	1 884	3 768	1 920
Net Current Assets Liabilities		3 286	2 356	17 996	77 383	79 544
Creditors Due Within One Year	4 175	5 010
Total Assets Less Current Liabilities	11 605	3 286

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 10th October 2022 filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	10th October 2022 - the day director's appointment was terminated filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (2 pages)
TM01	22nd July 2020 - the day director's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 26th November 2018 filed on: 25th, February 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 24th January 2017 filed on: 21st, July 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 9th June 2016 filed on: 22nd, July 2016	officers	Free Download (2 pages)
TM01	1st April 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
TM01	29th September 2015 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
TM02	29th February 2016 - the day secretary's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th September 2015, no shareholders list filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th September 2014, no shareholders list filed on: 29th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 4th September 2013, no shareholders list filed on: 6th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 24th October 2012 filed on: 24th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th September 2012, no shareholders list filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, July 2012	accounts	Free Download (4 pages)
TM01	24th May 2012 - the day director's appointment was terminated filed on: 24th, May 2012	officers	Free Download (1 page)
TM01	26th January 2012 - the day director's appointment was terminated filed on: 26th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2012 filed on: 26th, January 2012	officers	Free Download (2 pages)
CH01	On 1st September 2011 director's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
CH01	On 1st September 2011 director's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th September 2011, no shareholders list filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, July 2011	accounts	Free Download (4 pages)
CH01	On 4th September 2010 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th September 2010, no shareholders list filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 8 Marshalsea Road London SE1 1HL on 21st October 2010 filed on: 21st, October 2010	address	Free Download (1 page)
CH01	On 4th September 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH01	On 4th September 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH03	On 4th September 2010 secretary's details were changed filed on: 21st, October 2010	officers	Free Download (1 page)
CH01	On 4th September 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH01	On 4th September 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH01	On 4th September 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2010 filed on: 19th, October 2010	officers	Free Download (2 pages)
TM01	13th October 2010 - the day director's appointment was terminated filed on: 13th, October 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
TM01	26th August 2010 - the day director's appointment was terminated filed on: 26th, August 2010	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2010 filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	26th May 2010 - the day director's appointment was terminated filed on: 26th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2010 filed on: 8th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 9th January 2010 filed on: 9th, January 2010	officers	Free Download (2 pages)
363a	Annual return up to 1st October 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
288a	On 1st October 2009 Director appointed filed on: 1st, October 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 30th, March 2009	accounts	Free Download (1 page)
287	Registered office changed on 26/01/2009 from p o box 56322 6 marshalsea road london SE1 1HL filed on: 26th, January 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 26th, January 2009	resolution	Free Download (19 pages)
288a	On 10th November 2008 Director appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
363a	Annual return up to 3rd October 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, September 2007	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 4th, September 2007	incorporation	Free Download (31 pages)

Cnk Alliance Limited LONDON

Cnk Alliance Limited Address / Contact

Company Information / Profile

Company staff

David G.

Steven F.

Anthony M.

Colin H.

Nola L.

David F.

Kathryn M.

Andrew F.

Chris F.

Peter B.

Alexander C.

Christopher C.

Charles W.

Brian I.

Peter S.

John W.

People with significant control

Annual reports financial information

Company filings

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