CNL MINERALS LIMITED

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CNL MINERALS LIMITED

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Key Data

Status

Active

Company No.

02998367

Incorporation date

06/12/1994

Size

Dormant

Contacts

Registered address

Registered address

Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TLCopy
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Latest events (Record since 06/12/1994)
dot icon23/03/2026
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon03/11/2025
Change of details for Camas Uk Limited as a person with significant control on 2025-10-13
dot icon18/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon26/03/2025
Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with updates
dot icon10/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/04/2024
Change of details for Camas Uk Limited as a person with significant control on 2024-03-26
dot icon28/03/2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28
dot icon13/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon18/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with updates
dot icon04/01/2023
Termination of appointment of John Ferguson Bowater as a director on 2022-12-31
dot icon04/01/2023
Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with updates
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with updates
dot icon01/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with updates
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/05/2019
Appointment of Phillip Jason Norah as a director on 2019-05-01
dot icon03/05/2019
Termination of appointment of James West Atherton-Ham as a director on 2019-04-30
dot icon02/01/2019
Confirmation statement made on 2019-01-02 with updates
dot icon18/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with updates
dot icon18/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon21/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon12/11/2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
dot icon05/11/2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
dot icon09/10/2015
Termination of appointment of a director
dot icon09/10/2015
Appointment of Mr James Atherton-Ham as a director on 2015-10-09
dot icon23/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/04/2012
Termination of appointment of Mary Ford as a secretary
dot icon23/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon05/10/2011
Termination of appointment of Colin Jenkins as a director
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mr John Ferguson Bowater on 2009-11-13
dot icon17/11/2009
Secretary's details changed for Mrs Mary Ford on 2009-11-16
dot icon02/11/2009
Director's details changed for Colin Richard Jenkins on 2009-10-01
dot icon02/11/2009
Director's details changed for John Ferguson Bowater on 2009-10-01
dot icon02/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/12/2008
Return made up to 06/12/08; full list of members
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/02/2008
Director's particulars changed
dot icon18/12/2007
Return made up to 06/12/07; full list of members
dot icon07/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/02/2007
New director appointed
dot icon26/01/2007
Director's particulars changed
dot icon22/12/2006
Return made up to 06/12/06; full list of members
dot icon24/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/12/2005
Return made up to 06/12/05; full list of members
dot icon21/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon29/12/2004
Return made up to 06/12/04; full list of members
dot icon26/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/01/2004
Return made up to 06/12/03; full list of members
dot icon14/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/05/2003
Secretary's particulars changed
dot icon16/01/2003
Return made up to 06/12/02; full list of members
dot icon13/08/2002
New director appointed
dot icon13/08/2002
Director resigned
dot icon02/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/12/2001
Return made up to 06/12/01; full list of members
dot icon04/11/2001
Director resigned
dot icon09/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/01/2001
New director appointed
dot icon09/01/2001
Director resigned
dot icon11/12/2000
Return made up to 06/12/00; full list of members
dot icon19/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon14/06/2000
New secretary appointed
dot icon06/06/2000
Secretary resigned
dot icon20/12/1999
Return made up to 06/12/99; full list of members
dot icon19/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon18/12/1998
Return made up to 06/12/98; no change of members
dot icon04/11/1998
Secretary resigned
dot icon04/11/1998
New secretary appointed
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon21/07/1998
Secretary resigned
dot icon20/07/1998
Registered office changed on 20/07/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA
dot icon20/07/1998
New secretary appointed
dot icon12/01/1998
Full accounts made up to 1996-09-30
dot icon12/01/1998
Return made up to 06/12/97; full list of members
dot icon17/11/1997
Director resigned
dot icon17/10/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon13/10/1997
Director resigned
dot icon04/09/1997
New director appointed
dot icon06/08/1997
Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX
dot icon06/08/1997
Secretary resigned
dot icon06/08/1997
New secretary appointed
dot icon26/06/1997
Memorandum and Articles of Association
dot icon26/06/1997
Resolutions
dot icon26/06/1997
New director appointed
dot icon25/06/1997
Full accounts made up to 1995-09-30
dot icon18/04/1997
Return made up to 06/12/96; full list of members
dot icon08/04/1997
Ad 23/12/94--------- £ si 13@1
dot icon08/04/1997
New director appointed
dot icon08/04/1997
New director appointed
dot icon08/04/1997
New secretary appointed
dot icon08/04/1997
Secretary resigned
dot icon08/04/1997
Director resigned
dot icon08/04/1997
Auditor's resignation
dot icon08/04/1997
Registered office changed on 08/04/97 from: waterloo house cross hands business park llanelli dyfed SA14 6RE
dot icon23/05/1996
Ad 23/12/94--------- £ si 13@1
dot icon12/01/1996
Return made up to 06/12/95; full list of members
dot icon03/05/1995
Accounting reference date extended from 30/06 to 30/09
dot icon15/01/1995
Accounting reference date notified as 30/06
dot icon12/01/1995
Certificate of change of name
dot icon08/01/1995
Director resigned;new director appointed
dot icon08/01/1995
Secretary resigned;new secretary appointed
dot icon08/01/1995
Registered office changed on 08/01/95 from: 1 mitchell lane bristol BS1 6BU
dot icon06/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CNL MINERALS LIMITED has not submitted financial statements

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

Credit report

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Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CNL MINERALS LIMITED

CNL MINERALS LIMITED is an(a) Active company incorporated on 06/12/1994 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 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 CNL MINERALS LIMITED?

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CNL MINERALS LIMITED is currently Active. It was registered on 06/12/1994 .

Where is CNL MINERALS LIMITED located?

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CNL MINERALS LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does CNL MINERALS LIMITED do?

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CNL MINERALS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CNL MINERALS LIMITED?

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The latest filing was on 23/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.