C.N.U.T. LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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13/12/2413 December 2024

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13/12/2413 December 2024 Registered office address changed to PO Box 4385, 03811835 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-13

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13/12/2413 December 2024

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31/10/2431 October 2024 Appointment of Ms Carole Anne Jahme as a director on 2024-10-21

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31/10/2431 October 2024 Micro company accounts made up to 2023-10-24

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24/10/2324 October 2023 Confirmation statement made on 2023-08-03 with updates

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24/10/2324 October 2023 Director's details changed for Mr David William Yarrow Griffiths on 2009-10-24

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24/10/2324 October 2023 Annual accounts for year ending 24 Oct 2023

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24/10/2324 October 2023 Elect to keep the secretaries register information on the public register

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/08/221 August 2022 Registered office address changed from Wyfold Grange Wyfold Reading Berkshire RG4 9HU to Wyfold Grange Wyfold Reading Berkshire RG4 9HU on 2022-08-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-03 with updates

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04/08/214 August 2021 Change of details for Mr David William Yarrow Griffiths as a person with significant control on 2021-08-04

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04/08/214 August 2021 Director's details changed for David William Yarrow Griffiths on 2021-08-04

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09/06/219 June 2021 31/10/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 PREVEXT FROM 31/07/2018 TO 31/10/2018

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30/04/1930 April 2019 APPOINTMENT TERMINATED, SECRETARY ANGELA GRIFFITHS

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/04/165 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/02/1527 February 2015 31/01/15 NO CHANGES

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/03/1411 March 2014 31/01/14 NO CHANGES

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/02/1312 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/02/1222 February 2012 31/01/12 NO CHANGES

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/03/1110 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 20 February 2010 with full list of shareholders

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM WYFOLD GRANGE WYFOLD READING BERKSHIRE RG9 4HU

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 40 ARCHBISHOPS PLACE BRIXTON LONDON SW2 2AJ

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15/05/0915 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/02/0828 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/03/0623 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/03/058 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/06/042 June 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 DIRECTOR'S PARTICULARS CHANGED

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/10/0210 October 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: WYFOLD GRANGE WYFOLD READING BERKSHIRE RG4 9HU

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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27/02/0227 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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05/10/005 October 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 NEW SECRETARY APPOINTED

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26/08/9926 August 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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