CNR INTERNATIONAL (U.K.) LIMITED

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CNR INTERNATIONAL (U.K.) LIMITED

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Key Data

Status

Active

Company No.

00813187

Incorporation date

17/07/1964

Size

Full

Contacts

Registered address

Registered address

C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 08/12/1915)
dot icon11/04/2026
Resolutions
dot icon07/04/2026
Resolutions
dot icon07/04/2026
Statement by Directors
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Solvency Statement dated 06/04/26
dot icon07/04/2026
Statement of capital on 2026-04-07
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-03-25
dot icon15/03/2026
Full accounts made up to 2025-12-31
dot icon05/03/2026
Resolutions
dot icon05/03/2026
Solvency Statement dated 04/03/26
dot icon05/03/2026
Statement by Directors
dot icon05/03/2026
Statement of capital on 2026-03-05
dot icon15/01/2026
Resolutions
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon03/01/2026
Full accounts made up to 2024-12-31
dot icon19/12/2025
Termination of appointment of Nicola Corbett as a secretary on 2025-12-17
dot icon19/12/2025
Appointment of Mr James Forbes Downie as a secretary on 2025-12-17
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon06/09/2024
Full accounts made up to 2023-12-31
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon09/05/2024
Termination of appointment of Timothy Shawn Mckay as a director on 2024-04-05
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Appointment of Mr Scott Stauth as a director on 2024-04-05
dot icon23/11/2023
Appointment of Mr Stephen John Robertson as a director on 2023-10-03
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Appointment of Mrs Nicola Corbett as a secretary on 2023-10-03
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Termination of appointment of David Stewart Ogilvie as a secretary on 2023-10-03
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Termination of appointment of David Stewart Ogilvie as a director on 2023-10-03
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Full accounts made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon23/09/2022
Full accounts made up to 2021-12-31
dot icon16/06/2022
Appointment of Mr Christopher John Tomlinson as a director on 2022-06-13
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Appointment of Mr Michael Mckenzie as a director on 2022-06-13
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Termination of appointment of David Benjamin Whitehouse as a director on 2022-06-13
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-05-30 with no updates
dot icon26/03/2021
Resolutions
dot icon26/03/2021
Memorandum and Articles of Association
dot icon22/02/2021
Change of details for Cnr International (U.K.) Investments Limited as a person with significant control on 2021-02-19
dot icon22/02/2021
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
dot icon26/10/2020
Full accounts made up to 2019-12-31
dot icon11/09/2020
Appointment of Mr Ronald Keith Laing as a director on 2020-05-05
dot icon11/09/2020
Termination of appointment of Stephen Wilson Laut as a director on 2020-05-05
dot icon01/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon04/06/2019
Confirmation statement made on 2019-05-30 with updates
dot icon05/11/2018
Termination of appointment of Andrew Michael Mcboyle as a director on 2018-11-01
dot icon24/08/2018
Full accounts made up to 2017-12-31
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with updates
dot icon02/02/2018
Appointment of Mr David Stewart Ogilvie as a director on 2018-02-01
dot icon02/02/2018
Termination of appointment of William David Redvers Bell as a director on 2018-02-01
dot icon01/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon20/04/2017
Full accounts made up to 2016-12-31
dot icon10/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon10/05/2016
Full accounts made up to 2015-12-31
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon22/06/2015
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
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
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Termination of appointment of James Andrew Edens as a director on 2015-04-30
dot icon15/01/2015
Director's details changed for Mr Tim Shawn Mckay on 2015-01-15
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Director's details changed for Mr James Andrew Edens on 2015-01-15
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Director's details changed for Mr Barry Duncan on 2015-01-15
dot icon29/08/2014
Appointment of Mr Andrew Michael Mcboyle as a director on 2014-08-14
dot icon28/08/2014
Termination of appointment of David Martin Haywood as a director on 2014-08-05
dot icon28/08/2014
Appointment of Mr David Benjamin Whitehouse as a director on 2014-08-14
dot icon18/08/2014
Full accounts made up to 2013-12-31
dot icon20/06/2014
Appointment of Mr Tim Shawn Mckay as a director
dot icon20/06/2014
Termination of appointment of Allen Knight as a director
dot icon03/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon03/07/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon26/06/2013
Appointment of Stephen Wilson Laut as a director on 2013-05-23
dot icon26/06/2013
Termination of appointment of John Langille as a director
dot icon03/06/2013
Appointment of Mr Stephen Wilson Laut as a director
dot icon03/06/2013
Termination of appointment of John Langille as a director
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon23/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon12/07/2012
Director's details changed for Mr James Andrew Edens on 2012-05-30
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Director's details changed for Mr Allen Matthew Knight on 2012-05-30
dot icon11/07/2012
Director's details changed for Mr James Andrew Edens on 2012-05-30
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Director's details changed for Mr Allen Matthew Knight on 2012-05-30
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Director's details changed for Mr William David Redvers Bell on 2012-05-30
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Director's details changed for David Martin Haywood on 2012-05-30
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Director's details changed for Mr John Graham Langille on 2012-05-30
dot icon11/07/2012
Secretary's details changed for David Stewart Ogilvie on 2012-05-30
dot icon26/06/2012
Register(s) moved to registered office address
dot icon04/06/2012
Registered office address changed from C/O Dewey and Leboeuf Po Box EC3R 7YL No 1 Minster Court Mincing Lane London on 2012-06-04
dot icon11/11/2011
Appointment of David Stewart Ogilvie as a secretary
dot icon11/11/2011
Termination of appointment of Findlay Anderson as a secretary
dot icon15/07/2011
Full accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon08/07/2010
Full accounts made up to 2009-12-31
dot icon02/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon01/06/2010
Register(s) moved to registered inspection location
dot icon01/06/2010
Registered office address changed from No 1 Minster Court Mincing Lane London EC3R 7YL on 2010-06-01
dot icon01/06/2010
Register inspection address has been changed
dot icon01/06/2010
Director's details changed for David Martin Haywood on 2010-05-15
dot icon01/06/2010
Director's details changed for Mr James Edens on 2010-05-15
dot icon24/06/2009
Full accounts made up to 2008-12-31
dot icon10/06/2009
Return made up to 15/05/09; full list of members
dot icon03/10/2008
Full accounts made up to 2007-12-31
dot icon29/09/2008
Return made up to 15/05/08; full list of members
dot icon25/09/2008
Director's change of particulars / john langille / 01/01/2007
dot icon25/09/2008
Director's change of particulars / james edens / 31/07/2007
dot icon25/09/2008
Director's change of particulars / allen knight / 10/04/2007
dot icon14/06/2007
Full accounts made up to 2006-12-31
dot icon05/06/2007
Return made up to 15/05/07; full list of members
dot icon05/06/2007
Director's particulars changed
dot icon07/01/2007
Registered office changed on 07/01/07 from: no. 1, minster court mincing lane london EC3R 7YL
dot icon04/01/2007
Registered office changed on 04/01/07 from: city point 33RD floor one ropemaker street london EC2Y 9UE
dot icon13/12/2006
New secretary appointed
dot icon13/12/2006
Secretary resigned
dot icon05/09/2006
Full accounts made up to 2005-12-31
dot icon17/05/2006
Return made up to 15/05/06; full list of members
dot icon24/04/2006
New director appointed
dot icon24/04/2006
New director appointed
dot icon05/04/2006
Director resigned
dot icon04/04/2006
Secretary resigned
dot icon04/04/2006
New secretary appointed
dot icon08/12/2005
Certificate of reduction of share premium
dot icon28/11/2005
Resolutions
dot icon06/07/2005
Full accounts made up to 2004-12-31
dot icon16/05/2005
Return made up to 15/05/05; full list of members
dot icon08/07/2004
Full accounts made up to 2003-12-31
dot icon09/06/2004
Return made up to 15/05/04; full list of members
dot icon08/01/2004
New director appointed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon19/08/2003
Secretary resigned
dot icon19/08/2003
New secretary appointed
dot icon19/08/2003
Registered office changed on 19/08/03 from: ranger house walnut tree close guildford surrey GU1 4US
dot icon30/05/2003
Return made up to 15/05/03; full list of members
dot icon01/05/2003
New director appointed
dot icon10/04/2003
Director resigned
dot icon13/03/2003
Auditor's resignation
dot icon13/12/2002
Director resigned
dot icon08/10/2002
Full accounts made up to 2001-12-31
dot icon30/05/2002
Return made up to 15/05/02; full list of members
dot icon25/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon18/10/2001
Director resigned
dot icon06/07/2001
Certificate of change of name
dot icon04/06/2001
Return made up to 15/05/01; full list of members
dot icon09/04/2001
New director appointed
dot icon07/03/2001
Director resigned
dot icon16/01/2001
Auditor's resignation
dot icon05/01/2001
Director resigned
dot icon27/12/2000
Resolutions
dot icon15/12/2000
New director appointed
dot icon15/12/2000
New director appointed
dot icon15/12/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon23/10/2000
Full group accounts made up to 1999-12-31
dot icon24/06/2000
Declaration of satisfaction of mortgage/charge
dot icon24/06/2000
Declaration of satisfaction of mortgage/charge
dot icon13/06/2000
Return made up to 15/05/00; full list of members
dot icon29/10/1999
Full group accounts made up to 1998-12-31
dot icon21/07/1999
New director appointed
dot icon20/05/1999
Return made up to 15/05/99; full list of members
dot icon20/05/1999
Director's particulars changed
dot icon20/05/1999
Director's particulars changed
dot icon22/10/1998
Full group accounts made up to 1997-12-31
dot icon21/07/1998
New director appointed
dot icon11/06/1998
Director's particulars changed
dot icon11/06/1998
Director's particulars changed
dot icon11/06/1998
Return made up to 15/05/98; full list of members
dot icon25/03/1998
Secretary's particulars changed
dot icon12/10/1997
Full group accounts made up to 1996-12-31
dot icon13/06/1997
Return made up to 15/05/97; full list of members
dot icon04/03/1997
Director resigned
dot icon28/02/1997
New director appointed
dot icon11/02/1997
Secretary resigned
dot icon11/02/1997
New secretary appointed
dot icon20/12/1996
Declaration of assistance for shares acquisition
dot icon20/12/1996
Declaration of assistance for shares acquisition
dot icon20/12/1996
Declaration of assistance for shares acquisition
dot icon04/12/1996
Resolutions
dot icon31/10/1996
Declaration of assistance for shares acquisition
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon24/10/1996
New director appointed
dot icon24/10/1996
Director resigned
dot icon07/07/1996
Secretary resigned
dot icon07/07/1996
New secretary appointed
dot icon07/06/1996
Director resigned
dot icon07/06/1996
Return made up to 15/05/96; no change of members
dot icon02/03/1996
Declaration of assistance for shares acquisition
dot icon02/03/1996
Declaration of assistance for shares acquisition
dot icon29/02/1996
New director appointed
dot icon27/02/1996
Director's particulars changed
dot icon27/02/1996
Director's particulars changed
dot icon20/12/1995
Declaration of assistance for shares acquisition
dot icon07/11/1995
Declaration of assistance for shares acquisition
dot icon02/08/1995
Declaration of assistance for shares acquisition
dot icon02/08/1995
Declaration of assistance for shares acquisition
dot icon24/07/1995
Director resigned
dot icon30/06/1995
Director resigned
dot icon26/06/1995
Director resigned
dot icon26/06/1995
Director resigned
dot icon05/06/1995
Return made up to 15/05/95; change of members
dot icon30/05/1995
Declaration of assistance for shares acquisition
dot icon30/05/1995
Declaration of assistance for shares acquisition
dot icon30/05/1995
Declaration of assistance for shares acquisition
dot icon30/05/1995
Declaration of assistance for shares acquisition
dot icon24/05/1995
Director resigned
dot icon12/05/1995
Director resigned
dot icon31/03/1995
Full group accounts made up to 1994-12-31
dot icon22/03/1995
New director appointed
dot icon01/03/1995
New director appointed
dot icon21/02/1995
New director appointed
dot icon08/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon10/10/1994
New director appointed
dot icon07/07/1994
Director's particulars changed
dot icon06/06/1994
Return made up to 15/05/94; full list of members
dot icon31/03/1994
Full group accounts made up to 1993-12-31
dot icon28/02/1994
New director appointed
dot icon16/01/1994
Director resigned
dot icon17/12/1993
Declaration of satisfaction of mortgage/charge
dot icon03/09/1993
Ad 27/01/93-13/08/93 £ si 36351483@1
dot icon22/07/1993
Full group accounts made up to 1992-12-31
dot icon06/06/1993
Director's particulars changed
dot icon06/06/1993
Return made up to 15/05/93; full list of members
dot icon18/05/1993
Director's particulars changed
dot icon18/05/1993
Director's particulars changed
dot icon29/04/1993
Director's particulars changed
dot icon10/02/1993
Memorandum and Articles of Association
dot icon10/02/1993
Ad 27/01/93--------- £ si 17461955@1=17461955 £ ic 9001000/26462955
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Resolutions
dot icon10/02/1993
Resolutions
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£ nc 9001000/154001000 27/01/93
dot icon10/02/1993
Resolutions
dot icon11/09/1992
Registered office changed on 11/09/92 from: ranger house 69/71 great peter street london SW1P 2BP
dot icon18/08/1992
New secretary appointed
dot icon04/06/1992
Full accounts made up to 1991-12-31
dot icon04/06/1992
Return made up to 15/05/92; full list of members
dot icon14/05/1992
Director's particulars changed
dot icon07/05/1992
Director resigned
dot icon27/11/1991
Secretary resigned;new secretary appointed
dot icon29/10/1991
New director appointed
dot icon09/09/1991
New director appointed
dot icon19/07/1991
Secretary's particulars changed
dot icon19/06/1991
Director resigned
dot icon16/06/1991
Full group accounts made up to 1990-12-31
dot icon16/06/1991
Return made up to 15/05/91; no change of members
dot icon16/05/1991
New director appointed
dot icon06/06/1990
Return made up to 15/05/90; full list of members
dot icon06/06/1990
Full group accounts made up to 1989-12-31
dot icon14/05/1990
New director appointed
dot icon14/05/1990
New director appointed
dot icon13/07/1989
Full group accounts made up to 1988-12-31
dot icon13/07/1989
Return made up to 06/06/89; full list of members
dot icon11/07/1989
Declaration of satisfaction of mortgage/charge
dot icon11/07/1989
Declaration of satisfaction of mortgage/charge
dot icon11/07/1989
Declaration of satisfaction of mortgage/charge
dot icon15/03/1989
Re-registration of Memorandum and Articles
dot icon15/03/1989
Application for reregistration from PLC to private
dot icon15/03/1989
Resolutions
dot icon14/03/1989
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon03/03/1989
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon03/03/1989
Auditor's statement
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Auditor's report
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Balance Sheet
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Re-registration of Memorandum and Articles
dot icon03/03/1989
Declaration on reregistration from private to PLC
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Application for reregistration from private to PLC
dot icon03/03/1989
Resolutions
dot icon18/02/1989
Director resigned
dot icon01/02/1989
Memorandum and Articles of Association
dot icon31/01/1989
Resolutions
dot icon26/01/1989
Wd 04/01/89 ad 22/12/88--------- £ si 9000000@1=9000000 £ ic 2/9000002
dot icon23/01/1989
Resolutions
dot icon23/01/1989
£ nc 1000/9001000
dot icon12/07/1988
New director appointed
dot icon25/05/1988
Full group accounts made up to 1987-12-31
dot icon25/05/1988
Return made up to 04/05/88; full list of members
dot icon13/05/1988
New director appointed
dot icon13/05/1988
New director appointed
dot icon31/10/1987
Auditor's resignation
dot icon07/08/1987
Director resigned
dot icon20/07/1987
Full accounts made up to 1986-12-31
dot icon20/07/1987
Return made up to 03/06/87; full list of members
dot icon05/03/1987
Declaration of mortgage charge released/ceased
dot icon05/03/1987
Declaration of satisfaction of mortgage/charge
dot icon05/03/1987
Declaration of mortgage charge released/ceased
dot icon05/03/1987
Declaration of satisfaction of mortgage/charge
dot icon05/03/1987
Declaration of mortgage charge released/ceased
dot icon05/03/1987
Declaration of satisfaction of mortgage/charge
dot icon05/03/1987
Declaration of mortgage charge released/ceased
dot icon05/03/1987
Declaration of mortgage charge released/ceased
dot icon26/02/1987
Particulars of mortgage/charge
dot icon13/02/1987
Particulars of mortgage/charge
dot icon13/02/1987
Particulars of mortgage/charge
dot icon10/02/1987
Particulars of mortgage/charge
dot icon10/02/1987
Particulars of mortgage/charge
dot icon21/01/1987
Secretary resigned;new secretary appointed
dot icon11/12/1986
New director appointed
dot icon09/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon09/07/1986
Return made up to 03/06/86; full list of members
dot icon17/07/1964
Miscellaneous
dot icon17/07/1964
Incorporation
dot icon08/12/1915
Court order

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CNR INTERNATIONAL (U.K.) LIMITED

CNR INTERNATIONAL (U.K.) LIMITED is an(a) Active company incorporated on 17/07/1964 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.) LIMITED?

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CNR INTERNATIONAL (U.K.) LIMITED is currently Active. It was registered on 17/07/1964 .

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

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

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

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

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

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