Company NameCNW Group Limited
DirectorsBarbara Charlotte Wallace and Sally Jane Sutherland
Company StatusLiquidation
Company Number02567001
CategoryPrivate Limited Company
Incorporation Date10 December 1990 (27 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2010(19 years, 10 months after company formation)
Appointment Duration8 years
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2012(21 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed31 October 2012(21 years, 11 months after company formation)
Appointment Duration5 years, 11 months
Correspondence Address24-25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Donald Charles Macpherson
Date of BirthJanuary 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1998)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address28 Campden Hill Square
London
W8 7JY
Director NameDr John Martin Owen
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 1994)
RoleInvestment Banker
Correspondence Address1 Sellbourne Park
Frant
Tunbridge Wells
Kent
TN3 9DG
Director NameNicholas Samuel Wilson
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 1994)
RoleInvestment Banker
Correspondence AddressOverponds Suffield Lane
Puttenham
Surrey
GU3 1BG
Secretary NameMr Timothy Charles Vernon Bryers
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 12 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 29 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Southbury
Lawn Road
Guildford
Surrey
GU2 4DD
Secretary NameSally Elizabeth Lewis
NationalityBritish
StatusResigned
Appointed30 July 1993(2 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 February 1999)
RoleCompany Director
Correspondence Address5 Fellows Road
London
NW3 3LR
Director NameScott Jamieson Dobbie
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(3 years, 4 months after company formation)
Appointment Duration4 years (resigned 26 April 1998)
RoleInvestment Banker
Correspondence Address41 Sandy Lodge Road
Moor Park
Rickmansworth
Hertfordshire
WD3 1LP
Director NameDr Paul Michael Whitney
Date of BirthMay 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(3 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 February 1996)
RoleInvestment Banker
Correspondence AddressHill House Church Road
Hassingham
Norwich
NR13 4HH
Director NameStephen Rosenstjerne Krag
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityNritish
StatusResigned
Appointed05 June 1997(6 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 October 1999)
RoleAccountant
Correspondence AddressLee House 40 Pinkneys Drive
Maidenhead
Berkshire
SL6 6QE
Director NameStephen Anthony Sinacore
Date of BirthJune 1958 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1998(7 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 April 2000)
RoleBanker
Correspondence Address5 Birdshill Drive
Oxshott
Leatherhead
Surrey
KT22 0SP
Director NameMr Anthony Eric Scott
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(7 years, 10 months after company formation)
Appointment Duration3 days (resigned 02 November 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Herschell Road
Leigh On Sea
Essex
SS9 2NH
Secretary NamePaul Eugene Bartlett
NationalityBritish
StatusResigned
Appointed18 February 1999(8 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 May 2004)
RoleCompany Director
Correspondence Address16 Oster Street
St Albans
Hertfordshire
AL3 5JL
Director NameJames Keith Haslett
Date of BirthMay 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(8 years, 10 months after company formation)
Appointment Duration6 months (resigned 20 April 2000)
RoleChartered Accountant
Correspondence Address35 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NH
Director NameNeil Stephen Coulbeck
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(8 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 July 2000)
RoleBanker
Correspondence Address50 Dale View Crescent
North Chingford
London
E4 6PQ
Director NameBrian John Crowe
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(9 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 10 January 2007)
RoleBanker
Correspondence Address33 Eaton Mews South
London
SW1W 9HR
Director NameFergus Richard Keating
Date of BirthDecember 1961 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed20 April 2000(9 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 14 April 2006)
RoleAccountant
Correspondence Address38 Huntleys Park
Royal Tunbridge Wells
Kent
TN4 9TD
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed21 May 2004(13 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Secretary NameLorraine May Blair
NationalityBritish
StatusResigned
Appointed18 November 2005(14 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2007)
RoleCompany Director
Correspondence Address6 Tabard Road
Whitley Bridge
Goole
North Yorkshire
DN14 0UP
Director NameJeremy Peter Sharp
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(15 years, 1 month after company formation)
Appointment Duration1 year (resigned 10 January 2007)
RoleAccountant
Correspondence Address7 Alan Lodge
Nether Street
London
N31 1QH
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2007(16 years, 1 month after company formation)
Appointment Duration4 years (resigned 19 January 2011)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRachel Elizabeth Fletcher
Date of BirthAugust 1976 (Born 42 years ago)
StatusResigned
Appointed10 January 2007(16 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2008)
RoleChartered Secretary
Correspondence AddressFirst Floor Flat 11 Lydden Grove
London
SW18 4LJ
Director NameMr Derek John Lewis
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2007(16 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address48 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Secretary NameMiss Carolyn Jean Down
StatusResigned
Appointed02 November 2007(16 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 October 2012)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(17 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 October 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address3 Wardie Avenue
Edinburgh
EH5 2AB
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(17 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 October 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2010(19 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB

Contact

Websitenatwest.com
Telephone029 30672849
Telephone regionCardiff

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (2 years, 9 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 December 2016 (1 year, 10 months ago)
Next Return Due23 December 2017 (overdue)

Filing History

20 September 2017Declaration of solvency (8 pages)
16 August 2017Appointment of a voluntary liquidator (1 page)
16 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-31
(1 page)
17 March 2017Registered office address changed from 135, Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 (1 page)
12 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
6 July 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(5 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (11 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(5 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(5 pages)
23 September 2014Full accounts made up to 31 December 2013 (15 pages)
3 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(14 pages)
3 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(14 pages)
11 September 2013Full accounts made up to 31 December 2012 (17 pages)
2 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
2 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
31 December 2012Statement by directors (1 page)
31 December 2012Statement of capital on 31 December 2012
  • GBP 1
(4 pages)
31 December 2012Solvency statement dated 31/12/12 (1 page)
31 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 December 2012Termination of appointment of James Jackson as a director (2 pages)
17 December 2012Appointment of Sally Jane Sutherland as a director (3 pages)
19 November 2012Termination of appointment of Carolyn Down as a secretary (2 pages)
15 November 2012Appointment of Rbs Secretarial Services Limited as a secretary (3 pages)
27 September 2012Full accounts made up to 31 December 2011 (19 pages)
5 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
5 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
3 November 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (3 pages)
8 July 2011Full accounts made up to 31 December 2010 (21 pages)
22 February 2011Termination of appointment of Angela Cunningham as a director (2 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
15 October 2010Appointment of James Anthony Jackson as a director (3 pages)
15 October 2010Appointment of Barbara Charlotte Wallace as a director (3 pages)
15 October 2010Termination of appointment of Gary Stewart as a director (2 pages)
15 October 2010Termination of appointment of Neil Macarthur as a director (2 pages)
5 July 2010Full accounts made up to 31 December 2009 (23 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
1 July 2009Full accounts made up to 31 December 2008 (23 pages)
17 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
31 December 2008Return made up to 01/12/08; full list of members (7 pages)
26 June 2008Full accounts made up to 31 December 2007 (21 pages)
31 March 2008Director appointed gary robert mcneilly stewart (2 pages)
17 March 2008Director appointed neil clark macarthur (2 pages)
10 March 2008Appointment terminated director derek lewis (1 page)
10 March 2008Appointment terminated director rachel fletcher (1 page)
27 February 2008Director's change of particulars / rachel fletcher / 23/02/2008 (1 page)
19 December 2007Return made up to 01/12/07; full list of members (6 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007New secretary appointed (2 pages)
8 August 2007Full accounts made up to 31 December 2006 (18 pages)
14 February 2007New director appointed (2 pages)
12 February 2007New director appointed (2 pages)
12 February 2007New director appointed (2 pages)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
24 January 2007Director's particulars changed (1 page)
24 January 2007Return made up to 01/12/06; full list of members (5 pages)
25 July 2006Full accounts made up to 31 December 2005 (18 pages)
27 June 2006New director appointed (2 pages)
12 May 2006Director's particulars changed (1 page)
3 May 2006Director resigned (1 page)
21 December 2005Return made up to 01/12/05; full list of members (5 pages)
13 December 2005New secretary appointed (2 pages)
29 November 2005Secretary resigned (1 page)
29 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
12 July 2005Full accounts made up to 31 December 2004 (14 pages)
21 December 2004Return made up to 01/12/04; full list of members (5 pages)
24 August 2004Full accounts made up to 31 December 2003 (14 pages)
27 May 2004Secretary resigned (1 page)
27 May 2004New secretary appointed (2 pages)
16 December 2003Return made up to 01/12/03; full list of members (4 pages)
11 July 2003Full accounts made up to 31 December 2002 (14 pages)
6 February 2003Full accounts made up to 31 December 2001 (15 pages)
24 December 2002Return made up to 01/12/02; no change of members (4 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
6 December 2001Return made up to 01/12/01; full list of members (5 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
15 October 2001Auditor's resignation (2 pages)
2 February 2001Full accounts made up to 31 December 1999 (13 pages)
8 December 2000Return made up to 01/12/00; no change of members (5 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 July 2000Director resigned (1 page)
18 July 2000Secretary's particulars changed (1 page)
1 June 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
2 May 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 December 1999Return made up to 01/12/99; no change of members (6 pages)
29 November 1999Director resigned (1 page)
11 November 1999New director appointed (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (14 pages)
26 October 1999New director appointed (2 pages)
28 April 1999Location of register of members (1 page)
4 March 1999Secretary resigned (1 page)
2 March 1999New secretary appointed (2 pages)
10 December 1998Return made up to 01/12/98; full list of members (6 pages)
10 November 1998Director resigned (1 page)
3 November 1998New director appointed (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
21 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
22 September 1998Location of register of members (1 page)
10 May 1998Director resigned (1 page)
5 February 1998Company name changed county natwest group LIMITED\certificate issued on 06/02/98 (2 pages)
29 December 1997Return made up to 04/12/97; no change of members (12 pages)
4 November 1997Full accounts made up to 31 December 1996 (13 pages)
24 June 1997New director appointed (2 pages)
24 December 1996Return made up to 04/12/96; no change of members (5 pages)
31 October 1996Full accounts made up to 31 December 1995 (15 pages)
9 October 1996Auditor's resignation (1 page)
28 February 1996Director resigned (1 page)
29 December 1995Return made up to 04/12/95; full list of members (7 pages)
13 October 1995Full accounts made up to 31 December 1994 (14 pages)
21 December 1994Return made up to 04/12/94; full list of members (9 pages)
8 May 1994New director appointed (3 pages)
4 May 1994Director resigned (8 pages)
29 March 1994Full accounts made up to 31 December 1993 (13 pages)
6 January 1994Return made up to 04/12/93; full list of members (8 pages)
19 August 1993Secretary resigned (4 pages)
14 April 1993Director's particulars changed (2 pages)
13 April 1993Full accounts made up to 31 December 1992 (13 pages)
19 January 1993£ sr [email protected] 30/10/92 (1 page)
11 December 1992Return made up to 04/12/92; full list of members (8 pages)
12 November 1992Director resigned (8 pages)
9 October 1992Director resigned (2 pages)
9 October 1992Full accounts made up to 31 December 1991 (13 pages)
6 October 1992Declaration of shares redemption:auditor's report (3 pages)
6 October 1992Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(2 pages)
19 August 1992Director resigned (2 pages)
24 July 1992Director resigned (2 pages)
17 July 1992New director appointed (2 pages)
6 April 1992Director resigned (2 pages)
29 January 1992Statement of affairs (7 pages)
29 January 1992Ad 31/12/91--------- £ si [email protected] (4 pages)
17 January 1992New director appointed (2 pages)
13 January 1992New director appointed (8 pages)
13 January 1992Return made up to 10/12/91; full list of members (5 pages)
8 January 1992Ad 31/12/91--------- £ si [email protected]=70678656 £ ic 219261346/289940002 (2 pages)
8 January 1992Ad 31/12/91--------- £ si [email protected]=84321344 £ ic 134940002/219261346 (2 pages)
6 January 1992New director appointed (2 pages)
5 January 1992New director appointed (4 pages)
4 January 1992Registered office changed on 04/01/92 from: 135, bishopsgate london EC2M 3UR (1 page)
4 January 1992Nc inc already adjusted 04/12/91 (1 page)
4 January 1992Director resigned (2 pages)
2 January 1992New secretary appointed (4 pages)
17 December 1991New director appointed (4 pages)
17 December 1991£ nc 100/300000000 04/12/91 (1 page)
17 December 1991Registered office changed on 17/12/91 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 December 1991Company name changed hackremco (no.657) LIMITED\certificate issued on 04/12/91 (2 pages)
10 December 1990Incorporation (18 pages)