Cpn Hainault Limited

General information

Name:

Cpn Hainault Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 12368936

Incorporation date: 2019-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the establishment of Cpn Hainault Limited, a company located at Devonshire House, 1 Devonshire Street, London. This means it's been 5 years Cpn Hainault has prospered on the market, as the company was created on 18th December 2019. The firm registration number is 12368936 and the company zip code is W1W 5DR. This company now known as Cpn Hainault Limited, was earlier known under the name of Cpn Mitcham. The change has taken place in 21st February 2020. This company's SIC code is 45200 which stands for Maintenance and repair of motor vehicles. Cpn Hainault Ltd filed its account information for the financial period up to Thu, 31st Mar 2022. The most recent confirmation statement was submitted on Sat, 17th Dec 2022.

When it comes to this specific enterprise's register, since 2019 there have been three directors: Paul C., Christopher O. and Neil P..

  • Previous company's names
  • Cpn Hainault Limited 2020-02-21
  • Cpn Mitcham Ltd 2019-12-18

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 18 December 2019

Latest update: 7 April 2024

Christopher O.

Role: Director

Appointed: 18 December 2019

Latest update: 7 April 2024

Neil P.

Role: Director

Appointed: 18 December 2019

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Neil P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil P.
Notified on 18 December 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Paul C.
Notified on 18 December 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-18
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 17, 2023 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
4
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