Company NameCNN Enterprises Ltd
DirectorAndreas Antoniou Costi
Company StatusActive
Company Number08043321
CategoryPrivate Limited Company
Incorporation Date24 April 2012(11 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andreas Antoniou Costi
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2013(1 year, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address1146 High Road
London
N20 0RA
Secretary NameMiss Janine Pamela Marie Wall
StatusCurrent
Appointed27 November 2013(1 year, 7 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Correspondence Address1146 High Road
London
N20 0RA
Director NameMr Antony Costi
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1146 High Road
London
N20 0RA
Director NameMr Christakis Papadopoulos
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1146 High Road
London
N20 0RA
Secretary NameMr Nicholas Nicolaou
StatusResigned
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address1146 High Road
London
N20 0RA

Location

Registered Address1146 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Antony Costi
50.00%
Ordinary
50 at £1Nicholas Nicolaou
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

4 May 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
27 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
30 March 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
26 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
30 December 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
19 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
29 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
16 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
23 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 June 2018Change of details for Mr Andreas Antoniou Costi as a person with significant control on 25 June 2018 (2 pages)
25 June 2018Director's details changed for Mr Andreas Antoniou Costi on 25 June 2018 (2 pages)
30 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
2 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 June 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
16 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
2 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
8 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
12 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
15 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 November 2013Appointment of Miss Janine Pamela Marie Wall as a secretary (1 page)
28 November 2013Termination of appointment of Nicholas Nicolaou as a secretary (1 page)
28 November 2013Termination of appointment of Nicholas Nicolaou as a secretary (1 page)
28 November 2013Appointment of Miss Janine Pamela Marie Wall as a secretary (1 page)
14 November 2013Termination of appointment of Antony Costi as a director (1 page)
14 November 2013Termination of appointment of Antony Costi as a director (1 page)
14 November 2013Appointment of Mr Andreas Antoniou Costi as a director (2 pages)
14 November 2013Appointment of Mr Andreas Antoniou Costi as a director (2 pages)
23 October 2013Compulsory strike-off action has been discontinued (1 page)
23 October 2013Compulsory strike-off action has been discontinued (1 page)
22 October 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
22 October 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
20 August 2013First Gazette notice for compulsory strike-off (1 page)
20 August 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2012Appointment of Mr Nicholas Nicolaou as a secretary (1 page)
30 July 2012Appointment of Mr Antony Costi as a director (2 pages)
30 July 2012Appointment of Mr Nicholas Nicolaou as a secretary (1 page)
30 July 2012Appointment of Mr Antony Costi as a director (2 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 April 2012Termination of appointment of Christakis Papadopoulos as a director (1 page)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 April 2012Termination of appointment of Christakis Papadopoulos as a director (1 page)