Cn Secretarial Limited

General information

Name:

Cn Secretarial Ltd

Office Address:

500 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone

Number: 05777415

Incorporation date: 2006-04-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cn Secretarial Limited with Companies House Reg No. 05777415 has been a part of the business world for eighteen years. This particular Private Limited Company can be found at 500 Dashwood Lang Road, Bourne Business Park in Addlestone and their area code is KT15 2HJ. It has a history in name changing. In the past, the company had two different company names. Before 2020 the company was prospering as Brightwells Residential 2 Company and up to that point the official company name was Block F2 Whitelands Park. The company's Standard Industrial Classification Code is 98000 which stands for Residents property management. The business latest filed accounts documents were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-05-15.

There seems to be a team of two directors overseeing this specific limited company now, namely William F. and Peter T. who have been utilizing the directors responsibilities since 2023-11-30.

  • Previous company's names
  • Cn Secretarial Limited 2020-05-21
  • Brightwells Residential 2 Company Limited 2017-11-03
  • Block F2 Whitelands Park Limited 2006-04-11

Company staff

William F.

Role: Director

Appointed: 30 November 2023

Latest update: 24 April 2024

Peter T.

Role: Director

Appointed: 31 December 2019

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Crest Nicholson (South) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone at Dashwood Lang Road, Bourne Business Park, KT15 2HJ, Surrey and was registered as a PSC under the reg no 1896948.

Crest Nicholson (South) Limited
Address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1896948
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
18
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