Company NameCNR Construction Services Limited
DirectorsAnne O'Connor and Patrick Joseph O'Connor
Company StatusActive
Company Number06739000
CategoryPrivate Limited Company
Incorporation Date3 November 2008(15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMrs Anne O'Connor
Date of BirthMay 1972 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed03 November 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
Director NameMr Patrick Joseph O'Connor
Date of BirthMay 1972 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed03 November 2008(same day as company formation)
RoleBuilding Design And Construction
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
Secretary NameMrs Anne O'Connor
NationalityIrish
StatusCurrent
Appointed03 November 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ

Location

Registered Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

75 at £1Patrick Joseph O'connor
75.00%
Ordinary
25 at £1Mrs Anne O'connor
25.00%
Ordinary

Financials

Year2014
Net Worth£18,794
Cash£30,842
Current Liabilities£22,881

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Filing History

28 February 2023Micro company accounts made up to 30 November 2022 (3 pages)
4 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
13 April 2022Micro company accounts made up to 30 November 2021 (3 pages)
4 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
21 April 2021Micro company accounts made up to 30 November 2020 (3 pages)
23 February 2021Director's details changed for Mrs Anne O'connor on 1 February 2021 (2 pages)
23 February 2021Change of details for Mr Patrick Joseph O'connor as a person with significant control on 1 February 2020 (2 pages)
23 February 2021Director's details changed for Mr Patrick Joseph O'connor on 1 February 2021 (2 pages)
23 February 2021Secretary's details changed for Mrs Anne O'connor on 1 February 2021 (1 page)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 30 November 2019 (2 pages)
8 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
27 April 2019Micro company accounts made up to 30 November 2018 (2 pages)
5 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
28 April 2018Micro company accounts made up to 30 November 2017 (2 pages)
12 April 2018Cessation of David Frost as a person with significant control on 1 November 2016 (1 page)
12 April 2018Registered office address changed from 7 Merley Court Church Lane London NW9 8JT to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 12 April 2018 (1 page)
8 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
4 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
9 June 2016Director's details changed for Mr Patrick Joseph O'connor on 9 June 2016 (2 pages)
9 June 2016Secretary's details changed for Mrs Anne O'connor on 9 June 2016 (1 page)
9 June 2016Director's details changed for Mrs Anne O'connor on 9 June 2016 (2 pages)
9 June 2016Director's details changed for Mr Patrick Joseph O'connor on 9 June 2016 (2 pages)
9 June 2016Secretary's details changed for Mrs Anne O'connor on 9 June 2016 (1 page)
9 June 2016Director's details changed for Mrs Anne O'connor on 9 June 2016 (2 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
8 June 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 June 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
25 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 November 2010Register(s) moved to registered office address (1 page)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 November 2010Register(s) moved to registered office address (1 page)
1 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 November 2009Director's details changed for Patrick Joseph O'connor on 19 November 2009 (2 pages)
19 November 2009Register(s) moved to registered inspection location (1 page)
19 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009Register inspection address has been changed (1 page)
19 November 2009Register(s) moved to registered inspection location (1 page)
19 November 2009Director's details changed for Mrs Anne O'connor on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Mrs Anne O'connor on 19 November 2009 (2 pages)
19 November 2009Register inspection address has been changed (1 page)
19 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Patrick Joseph O'connor on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
6 November 2008Secretary's change of particulars / anne o'connor / 06/11/2008 (2 pages)
6 November 2008Secretary's change of particulars / anne o'connor / 06/11/2008 (2 pages)
3 November 2008Incorporation (17 pages)
3 November 2008Incorporation (17 pages)