CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01293529

Incorporation date

06/01/1977

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1977)

11/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Solvency Statement dated 06/04/26

View PDF (5 pages)

07/04/2026

Statement by Directors

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07/04/2026

Statement of capital on 2026-04-07

View PDF (3 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (8 pages)

15/03/2026

Full accounts made up to 2025-12-31

View PDF (17 pages)

05/03/2026

Resolutions

View PDF (1 pages)

05/03/2026

Solvency Statement dated 04/03/26

View PDF (3 pages)

05/03/2026

Statement by Directors

View PDF (2 pages)

05/03/2026

Statement of capital on 2026-03-05

View PDF (3 pages)

15/01/2026

Change of share class name or designation

View PDF (2 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (8 pages)

15/01/2026

Resolutions

View PDF (2 pages)

03/01/2026

Full accounts made up to 2024-12-31

View PDF (16 pages)

19/12/2025

Termination of appointment of Nicola Corbett as a secretary on 2025-12-17

View PDF (1 pages)

19/12/2025

Appointment of Mr James Forbes Downie as a secretary on 2025-12-17

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Timothy Shawn Mckay as a director on 2024-04-05

View PDF (1 pages)

09/05/2024

Appointment of Mr Scott Stauth as a director on 2024-04-05

View PDF (2 pages)

23/11/2023

Appointment of Mr Stephen John Robertson as a director on 2023-10-03

View PDF (2 pages)

23/11/2023

Appointment of Mrs Nicola Corbett as a secretary on 2023-10-03

View PDF (2 pages)

03/10/2023

Termination of appointment of David Stewart Ogilvie as a secretary on 2023-10-03

View PDF (1 pages)

03/10/2023

Termination of appointment of David Stewart Ogilvie as a director on 2023-10-03

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

16/06/2022

Appointment of Mr Christopher John Tomlinson as a director on 2022-06-13

View PDF (2 pages)

16/06/2022

Appointment of Mr Michael Mckenzie as a director on 2022-06-13

View PDF (2 pages)

13/06/2022

Termination of appointment of David Benjamin Whitehouse as a director on 2022-06-13

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

26/03/2021

Memorandum and Articles of Association

View PDF (26 pages)

26/03/2021

Resolutions

View PDF (1 pages)

22/02/2021

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2021-02-22

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

11/09/2020

Appointment of Mr Ronald Keith Laing as a director on 2020-05-05

View PDF (2 pages)

11/09/2020

Termination of appointment of Stephen Wilson Laut as a director on 2020-05-05

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

04/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

05/11/2018

Termination of appointment of Andrew Michael Mcboyle as a director on 2018-11-01

View PDF (1 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

02/02/2018

Appointment of Mr David Stewart Ogilvie as a director on 2018-02-01

View PDF (2 pages)

02/02/2018

Termination of appointment of William David Redvers Bell as a director on 2018-02-01

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

10/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (9 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/06/2015

Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2015-06-22

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (9 pages)

04/05/2015

Termination of appointment of James Andrew Edens as a director on 2015-04-30

View PDF (1 pages)

15/01/2015

Director's details changed for Mr Tim Shawn Mckay on 2015-01-15

View PDF (2 pages)

15/01/2015

Director's details changed for Mr James Andrew Edens on 2015-01-15

View PDF (2 pages)

29/08/2014

Appointment of Mr Andrew Michael Mcboyle as a director on 2014-08-14

View PDF (2 pages)

28/08/2014

Termination of appointment of David Martin Haywood as a director on 2014-08-05

View PDF (1 pages)

28/08/2014

Appointment of Mr David Benjamin Whitehouse as a director on 2014-08-14

View PDF (2 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/06/2014

Appointment of Mr Tim Shawn Mckay as a director

View PDF (2 pages)

20/06/2014

Termination of appointment of Allen Knight as a director

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (9 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

26/06/2013

Appointment of Stephen Wilson Laut as a director on 2013-05-23

View PDF (3 pages)

26/06/2013

Termination of appointment of John Langille as a director

View PDF (1 pages)

03/06/2013

Appointment of Mr Stephen Wilson Laut as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of John Langille as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (10 pages)

17/07/2012

Director's details changed for Mr James Andrew Edens on 2012-05-30

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Allen Matthew Knight on 2012-05-30

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Barry Duncan on 2012-05-30

View PDF (2 pages)

17/07/2012

Director's details changed for Mr John Graham Langille on 2012-05-30

View PDF (2 pages)

17/07/2012

Director's details changed for Mr James Andrew Edens on 2012-05-30

View PDF (2 pages)

17/07/2012

Secretary's details changed for David Stewart Ogilvie on 2012-05-30

View PDF (2 pages)

17/07/2012

Director's details changed for David Martin Haywood on 2012-05-30

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Allen Matthew Knight on 2012-05-30

View PDF (2 pages)

17/07/2012

Director's details changed for Mr William David Redvers Bell on 2012-05-30

View PDF (2 pages)

04/06/2012

Registered office address changed from C/O Dewey & Leboeuf No. 1 Minster Court Mincing Lane London EC3R 7YL United Kingdom on 2012-06-04

View PDF (1 pages)

11/11/2011

Appointment of David Stewart Ogilvie as a secretary

View PDF (3 pages)

11/11/2011

Termination of appointment of Findlay Anderson as a secretary

View PDF (2 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (9 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

01/06/2010

Registered office address changed from No 1 Minster Court Mincing Lane London EC3R 7YL on 2010-06-01

View PDF (1 pages)

01/06/2010

Director's details changed for David Martin Haywood on 2010-05-15

View PDF (2 pages)

01/06/2010

Director's details changed for Mr James Edens on 2010-05-15

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/06/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

03/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

25/09/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

25/09/2008

Director's change of particulars / john langille / 01/01/2007

View PDF (2 pages)

25/09/2008

Director's change of particulars / allen knight / 10/04/2007

View PDF (2 pages)

25/09/2008

Director's change of particulars / james edens / 31/07/2007

View PDF (2 pages)

14/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

05/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Registered office changed on 07/01/07 from: no. 1, minster court mincing lane london EC3R 7YL

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: city point 33RD floor one ropemaker street london EC2Y 9UE

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

17/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

24/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

06/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

16/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

08/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

09/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

27/01/2004

New director appointed

View PDF (2 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Registered office changed on 19/08/03 from: ranger house walnut tree close guildford surrey GU1 4US

View PDF (1 pages)

30/05/2003

Return made up to 15/05/03; no change of members

View PDF (7 pages)

01/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

30/05/2002

Return made up to 15/05/02; no change of members

View PDF (8 pages)

14/12/2001

New director appointed

View PDF (2 pages)

25/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

18/10/2001

Director resigned

View PDF (1 pages)

06/07/2001

Certificate of change of name

View PDF (2 pages)

06/07/2001

Certificate of change of name

View PDF (2 pages)

04/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

09/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

Auditor's resignation

View PDF (1 pages)

16/01/2001

Auditor's resignation

View PDF (1 pages)

16/01/2001

Auditor's resignation

View PDF (1 pages)

27/12/2000

Resolutions

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

23/10/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

13/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

10/03/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

23/09/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

20/05/1999

Return made up to 15/05/99; full list of members

View PDF (10 pages)

20/05/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

Director's particulars changed

View PDF (1 pages)

22/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

25/03/1998

Secretary's particulars changed

View PDF (1 pages)

12/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

13/06/1997

Return made up to 15/05/97; no change of members

View PDF (8 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

28/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

24/10/1996

Director resigned

View PDF (1 pages)

07/07/1996

Secretary resigned

View PDF (2 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

06/06/1996

Return made up to 15/05/96; no change of members

View PDF (11 pages)

29/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

Director's particulars changed

View PDF (1 pages)

27/02/1996

Director's particulars changed

View PDF (1 pages)

21/07/1995

Director resigned

View PDF (2 pages)

11/07/1995

Director resigned

View PDF (1 pages)

04/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

30/06/1995

New director appointed

View PDF (4 pages)

26/06/1995

New director appointed

View PDF (3 pages)

26/06/1995

New director appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

23/06/1995

Statement of affairs

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05/06/1995

Return made up to 15/05/95; full list of members

View PDF (8 pages)

03/05/1995

Ad 10/04/95--------- £ si [email protected]=30000000 £ ic 25000/30025000

View PDF (2 pages)

25/04/1995

Resolutions

View PDF (17 pages)

25/04/1995

Resolutions

View PDF (34 pages)

25/04/1995

Ad 10/04/95--------- £ si [email protected]=24900 £ ic 100/25000

View PDF (2 pages)

25/04/1995

£ nc 100/40000000 10/04/95

View PDF (1 pages)

25/04/1995

S-div 10/04/95

View PDF (1 pages)

25/04/1995

New director appointed

View PDF (4 pages)

25/04/1995

New director appointed

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

06/06/1994

Accounts for a dormant company made up to 1993-12-31

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06/06/1994

Return made up to 15/05/94; no change of members

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06/06/1993

Accounts for a dormant company made up to 1992-12-31

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06/06/1993

Return made up to 15/05/93; no change of members

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10/09/1992

Registered office changed on 10/09/92 from: ranger house 69/71 great peter street london SW1P 2BN

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15/06/1992

Resolutions

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15/06/1992

Accounts for a dormant company made up to 1991-12-31

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08/06/1992

Return made up to 15/05/92; full list of members

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27/11/1991

Secretary resigned;new secretary appointed

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23/08/1991

Director resigned

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19/07/1991

Secretary's particulars changed

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03/07/1991

Director resigned

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21/06/1991

Accounts for a small company made up to 1990-12-31

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21/06/1991

Return made up to 15/05/91; no change of members

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15/06/1990

Return made up to 15/05/90; full list of members

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05/06/1990

Full accounts made up to 1989-12-31

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12/07/1989

Full accounts made up to 1988-12-31

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12/07/1989

Return made up to 06/06/89; full list of members

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20/07/1988

New director appointed

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25/05/1988

Full accounts made up to 1987-12-31

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25/05/1988

Return made up to 04/05/88; full list of members

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10/05/1988

New director appointed

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30/10/1987

Auditor's resignation

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16/07/1987

Full group accounts made up to 1986-12-31

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16/07/1987

Return made up to 03/06/87; full list of members

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03/03/1987

Secretary resigned;new secretary appointed

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23/09/1986

Full accounts made up to 1985-12-31

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23/09/1986

Return made up to 12/09/86; full list of members

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06/01/1977

Miscellaneous

View PDF (1 pages)

06/01/1977

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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No. of employees:

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

Active

Category:

Mixed farming

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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

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SC278017

Reg. date:

06/01/2005

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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 CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED is an(a) Active company incorporated on 06/01/1977 with the registered office located at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. There are currently 7 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 CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED is currently Active. It was registered on 06/01/1977 .

Where is CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED located?

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED is registered at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB.

What does CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED do?

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

The latest filing was on 11/04/2026: Resolutions.