CNL MINERALS LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
CNL MINERALS LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
CNL MINERALS LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CNL MINERALS LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CNL MINERALS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-06 UNTIL 1994-12-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-06 UNTIL 1994-12-21 | RESIGNED | ||
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1997-07-31 UNTIL 1998-07-03 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2000-05-26 UNTIL 2012-03-30 | RESIGNED |
| KARIN JUNE FRANCIS | Oct 1954 | British | Secretary | 1994-12-21 UNTIL 1996-10-25 | RESIGNED |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Secretary | 1998-07-03 UNTIL 1998-10-30 | RESIGNED |
| ANDREW NASH | Mar 1951 | British | Secretary | 1998-10-30 UNTIL 2000-05-26 | RESIGNED |
| MS JOAN SIMPSON | Aug 1941 | English | Secretary | 1996-10-25 UNTIL 1997-07-31 | RESIGNED |
| JAMES CRICK | Jun 1950 | British | Director | 2001-01-05 UNTIL 2002-07-31 | RESIGNED |
| MR DAVID CYRIL WILLIAMS | Jun 1942 | British | Director | 1994-12-21 UNTIL 1996-10-25 | RESIGNED |
| ROSS WILLIAM SNAPE | May 1964 | British | Director | 1996-10-25 UNTIL 2001-10-31 | RESIGNED |
| MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2002-07-31 UNTIL 2011-09-30 | RESIGNED |
| JOHN ROBERT ELLIS | Aug 1938 | British | Director | 1997-08-18 UNTIL 2001-01-03 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2015-10-09 UNTIL 2019-04-30 | RESIGNED |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 1997-06-17 UNTIL 1997-11-10 | RESIGNED |
| PHILIP BOWDEN | Jan 1954 | British | Director | 1996-10-25 UNTIL 1997-08-18 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-02-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Camas Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |