Cn Commerce Ltd

Company Name	Cn Commerce Ltd
Director	Albert Nathaniel Read
Company Status	Liquidation
Company Number	09175967
Category	Private Limited Company
Incorporation Date	14 August 2014(9 years, 8 months ago)
Previous Name	Cn Newco Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Albert Nathaniel Read
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Mr Robert Allen Sauerberg Jr.
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	80 State Street Albany New York 12207

Director Name	Mr Charles Howland Townsend
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	80 State Street Albany New York 12207

Director Name	Mr Frank Zayan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	128 Albert Street London NW1 7NE

Director Name	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	128 Albert Street London NW1 7NE

Director Name	Mr Jonathan Edward Newhouse
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Vogue House 1 Hanover Square London W1S 1JU

Secretary Name	Mrs Pamela Rose Raynor
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	128 Albert Street London NW1 7NE

Director Name	Mr Pascal Cagni
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2015(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Non Executive Director Kingfisher Plc
Country of Residence	United Kingdom
Correspondence Address	69 Flat 3 Courtfield Gardens London SW5 0NJ

Director Name	Ms Anna Wintour
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Editor American Vogue/Artistic Director Conde Nast
Country of Residence	United States
Correspondence Address	25th Floor One World Trade Center New York New York County 10007

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Ms Sabine Livine Vandenbroucke
Status	Resigned
Appointed	26 March 2019(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

15.6m at £1	Advance Magazine Publishers Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	29 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	14 August 2019 (4 years, 8 months ago)
Next Return Due	25 September 2020 (overdue)

Filing History

19 February 2020	Registered office address changed from Vogue House 1 Hanover Square London W1S 1JU England to 15 Canada Square London E14 5GL on 19 February 2020 (2 pages)
18 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-06 (1 page)
18 February 2020	Appointment of a voluntary liquidator (3 pages)
18 February 2020	Declaration of solvency (5 pages)
14 January 2020	Termination of appointment of Jonathan Edward Newhouse as a director on 31 December 2019 (1 page)
13 November 2019	Registered office address changed from 128 Albert Street London United Kingdom NW1 7NE to Vogue House 1 Hanover Square London W1S 1JU on 13 November 2019 (1 page)
7 November 2019	Termination of appointment of Nicholas David Coleridge as a director on 7 November 2019 (1 page)
18 October 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
3 June 2019	Full accounts made up to 31 December 2017 (26 pages)
29 May 2019	Appointment of Mr Albert Nathaniel Read as a director on 24 May 2019 (2 pages)
26 March 2019	Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 26 March 2019 (2 pages)
20 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
11 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
3 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
1 December 2017	Full accounts made up to 31 December 2016 (27 pages)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
3 November 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 August 2017	Termination of appointment of Robert Allen Sauerberg Jr. as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Robert Allen Sauerberg Jr. as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Pascal Cagni as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Frank Zayan as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Charles Howland Townsend as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Anna Wintour as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Pascal Cagni as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Anna Wintour as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Frank Zayan as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Charles Howland Townsend as a director on 31 July 2017 (1 page)
14 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 May 2016	Full accounts made up to 31 December 2015 (24 pages)
18 May 2016	Full accounts made up to 31 December 2015 (24 pages)
19 November 2015	Appointment of Mr Pascal Cagni as a director on 1 August 2015 (2 pages)
19 November 2015	Appointment of Ms Anna Wintour as a director on 14 September 2015 (2 pages)
19 November 2015	Appointment of Mr Pascal Cagni as a director on 1 August 2015 (2 pages)
19 November 2015	Appointment of Ms Anna Wintour as a director on 14 September 2015 (2 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,646,543 (7 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,646,543 (7 pages)
20 August 2015	Registered office address changed from Vogue House Hanover Square London W1S 1JU United Kingdom to 128 Albert Street London United Kingdom NW1 7NE on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from Vogue House Hanover Square London W1S 1JU United Kingdom to 128 Albert Street London United Kingdom NW1 7NE on 20 August 2015 (1 page)
17 September 2014	Company name changed cn newco LTD\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 (3 pages)
17 September 2014	Company name changed cn newco LTD\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution (3 pages)
14 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
14 August 2014	Incorporation Statement of capital on 2014-08-14 GBP 100 (26 pages)
14 August 2014	Incorporation Statement of capital on 2014-08-14 GBP 100 (26 pages)
14 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)

Cn Commerce Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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