C & N PROPERTIES (MIDLANDS) LTD

Key Data

Status

Active

Company No.

04498357

Incorporation date

30/07/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

18/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

26/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/11/2011

Director's details changed for Emma Mary Nickols on 2011-10-07

View PDF (3 pages)

01/11/2011

Director's details changed for Mrs Fiona Elizabeth Clark on 2011-10-07

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Mrs Fiona Elizabeth Clark on 2010-07-15

View PDF (2 pages)

06/09/2010

Director's details changed for Emma Mary Nickols on 2010-07-15

View PDF (2 pages)

06/09/2010

Secretary's details changed for Mrs Fiona Elizabeth Clark on 2010-07-15

View PDF (1 pages)

30/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

30/07/2009

Director and secretary's change of particulars / fiona clark / 15/07/2009

View PDF (1 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

01/08/2008

Director and secretary's change of particulars / fiona clark / 15/07/2008

View PDF (1 pages)

23/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

20/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2007

Location of debenture register

View PDF (1 pages)

20/07/2007

Location of register of members

View PDF (1 pages)

20/07/2007

Registered office changed on 20/07/07 from: millwheel lodge main street bilstone nuneaton warwickshire CV13 6NG

View PDF (1 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

12/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2006

Registered office changed on 08/03/06 from: high barn ashby road stapleton leicestershire LE9 8JF

View PDF (1 pages)

30/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/08/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

24/05/2005

New director appointed

View PDF (2 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/10/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

19/09/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (4 pages)

29/05/2003

New director appointed

View PDF (4 pages)

29/05/2003

Ad 12/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/05/2003

Certificate of change of name

View PDF (2 pages)

30/07/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-39.47 % *

* during past year

Cash in Bank

£30,917.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
322.42K
-
0.00
51.07K
-

2022
2
312.00K
-
0.00
30.92K
-

2022
2
312.00K
-
0.00
30.92K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

312.00K £-3.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.92K £-39.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/07/2002 - 29/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/07/2002 - 29/07/2002	67500
Mrs Emma Mary Nickols	Director	12/05/2003 - Present	2
Clark, Fiona Elizabeth	Director	06/04/2005 - Present	-
Clark, Fiona Elizabeth	Secretary	11/05/2003 - Present	-

Persons with Significant Control

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

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Description

About C & N PROPERTIES (MIDLANDS) LTD

C & N PROPERTIES (MIDLANDS) LTD is an(a) Active company incorporated on 30/07/2002 with the registered office located at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C & N PROPERTIES (MIDLANDS) LTD?

C & N PROPERTIES (MIDLANDS) LTD is currently Active. It was registered on 30/07/2002 .

Where is C & N PROPERTIES (MIDLANDS) LTD located?

C & N PROPERTIES (MIDLANDS) LTD is registered at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG.

What does C & N PROPERTIES (MIDLANDS) LTD do?

C & N PROPERTIES (MIDLANDS) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does C & N PROPERTIES (MIDLANDS) LTD have?

C & N PROPERTIES (MIDLANDS) LTD had 2 employees in 2022.

What is the latest filing for C & N PROPERTIES (MIDLANDS) LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.