C & N Properties (midlands) Ltd. Head office in Rugby. Check Director.

C & N Properties (midlands) Ltd, Rugby

C & N Properties (Midlands) Ltd is a private limited company. Formerly, it was named 1St Cleaning Company Ltd (it was changed on 2003-05-21). Situated at Central Chambers, 45-47 Albert Street, Rugby CV21 2SG, this 21 years old enterprise was incorporated on 2002-07-30 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the enterprise: Fiona C. (appointed on 06 April 2005), Emma N. (appointed on 12 May 2003). When it comes to the secretaries (1 in total), we can name: Fiona C. (appointed on 12 May 2003).

About
Name: C & N Properties (midlands) Ltd
Number: 04498357
Incorporation date: 2002-07-30
End of financial year: 31 December


Address:	Central Chambers 45-47 Albert Street Rugby CV21 2SG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Fiona C.

6 April 2016

Nature of control:	25-50% shares

Emma N.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	230,330	116,934	154,148	93,636	208,178	28,476	31,407	16,438	30,030	54,529	56,009	37,981
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	123,005	108,779	82,505	88,326	71,555	-	-	-	-	-	-	-
Tangible Fixed Assets	67	50	38	96	72	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	123,018	108,789	82,513	88,326	71,569	79,216	97,849	101,932	96,666	91,057	368,695	358,084
Fixed Assets	-	-	-	-	-	-	-	-	-	434,809	703,986	702,990

The due date for C & N Properties (Midlands) Ltd confirmation statement filing is 2024-07-27. The last one was submitted on 2023-07-13. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Fiona C. who owns 1/2 or less of shares. Emma N. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/05 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (3 pages)
363a	Annual return up to 2009/07/30 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, May 2008 \| accounts	Free Download (7 pages)
190	Location of debenture register filed on: 20th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: millwheel lodge main street bilstone nuneaton warwickshire CV13 6NG filed on: 20th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: millwheel lodge main street bilstone nuneaton warwickshire CV13 6NG filed on: 20th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (8 pages)
363(288)	2006/08/09 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (8 pages)
363(288)	2006/08/09 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 08/03/06 from: high barn ashby road stapleton leicestershire LE9 8JF filed on: 8th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: high barn ashby road stapleton leicestershire LE9 8JF filed on: 8th, March 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/07/04 annual return
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, May 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/10/03 annual return
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/05/12. Value of each share 1 £, total number of shares: 1000. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/05/12. Value of each share 1 £, total number of shares: 1000. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, July 2002 \| incorporation	Free Download (16 pages)

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