Cnri (g.b.) Limited in 1 Park Row LEEDS

Cnri (g.b.) Limited LEEDS

Founded in 2009, Cnri (g.b.), classified under reg no. 06811052 is an active company. Currently registered at C/o Pinsent Masons Llp LS1 5AB, Leeds the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Stephen R., Barry D.. Of them, Barry D. has been with the company the longest, being appointed on 5 February 2009 and Stephen R. has been with the company for the least time - from 3 October 2023. As of 28 April 2024, there were 2 ex directors - David O., William B. and others listed below. There were no ex secretaries.

Cnri (g.b.) Limited Address / Contact

Office Address	C/o Pinsent Masons Llp
Office Address2	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06811052
Date of Incorporation	Thu, 5th Feb 2009
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Stephen R.

Position: Director

Appointed: 03 October 2023

Barry D.

Position: Director

Appointed: 05 February 2009

David O.

Position: Director

Appointed: 01 February 2018

Resigned: 03 October 2023

William B.

Position: Director

Appointed: 05 February 2009

Resigned: 01 February 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Cnr International (U.k.) Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cnr International (U.K.) Limited

C/O Pinsent Masons Llp 1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00813187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/10/03. filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/10/03. filed on: 23rd, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/03 filed on: 3rd, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2021/02/19 filed on: 22nd, February 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom on 2021/02/22 to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB filed on: 22nd, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/02/06 filed on: 11th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/02/06 filed on: 6th, February 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/02/01 filed on: 2nd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/01. filed on: 2nd, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA on 2015/06/22 to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES filed on: 22nd, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
CH01	On 2012/05/30 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/05/30 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/04 from No.1 Minster Court Mincing Lane London EC3R 7YL filed on: 4th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 19th, April 2010	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, March 2009	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2009	resolution	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 24th, March 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2009	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, February 2009	incorporation	Free Download (19 pages)

Cnri (g.b.) Limited LEEDS

Cnri (g.b.) Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Barry D.

David O.

William B.

People with significant control

Company filings

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