C&N INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12216708

Incorporation date

20/09/2019

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2019)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

09/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

07/11/2023

Change of details for Ethos Partner Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

07/11/2023

Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Appointment of Mr James Yeandle as a director on 2023-06-04

View PDF (2 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

15/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

15/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

15/12/2021

Director's details changed for Mr Christopher David Shortland on 2021-12-14

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

08/06/2021

Termination of appointment of Desmond Joseph O'connor as a director on 2021-05-26

View PDF (1 pages)

03/06/2021

Appointment of Mr Christopher David Shortland as a director on 2021-05-25

View PDF (2 pages)

03/06/2021

Appointment of Mr Richard Tuplin as a director on 2021-05-25

View PDF (2 pages)

02/03/2021

Termination of appointment of Simon Richard Drew as a director on 2021-03-01

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

01/10/2020

Appointment of Mr Dean Clarke as a secretary on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of Simon Richard Drew as a secretary on 2020-09-30

View PDF (1 pages)

02/10/2019

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

20/09/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C&N INVESTMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	20/09/2019 - Present	178
Tuplin, Richard	Director	25/05/2021 - 03/12/2025	115
Shortland, Christopher David	Director	25/05/2021 - 04/06/2023	87
Lowe, Scott	Director	31/03/2026 - Present	87
Yeandle, James	Director	04/06/2023 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C&N INVESTMENT HOLDINGS LIMITED

C&N INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2019 with the registered office located at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&N INVESTMENT HOLDINGS LIMITED?

C&N INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 20/09/2019 .

Where is C&N INVESTMENT HOLDINGS LIMITED located?

C&N INVESTMENT HOLDINGS LIMITED is registered at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE.

What does C&N INVESTMENT HOLDINGS LIMITED do?

C&N INVESTMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for C&N INVESTMENT HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.