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Home > England & Wales Companies > C & N PROPERTIES (MIDLANDS) LTD
Company Information for

C & N PROPERTIES (MIDLANDS) LTD

CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG,
Company Registration Number
04498357
Private Limited Company
Active

Company Overview

About C & N Properties (midlands) Ltd
C & N PROPERTIES (MIDLANDS) LTD was founded on 2002-07-30 and has its registered office in Rugby. The organisation's status is listed as "Active". C & N Properties (midlands) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & N PROPERTIES (MIDLANDS) LTD
 
Legal Registered Office
CENTRAL CHAMBERS
45-47 ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SG
Other companies in CV21
 
Previous Names
1ST CLEANING COMPANY LTD21/05/2003
Filing Information
Company Number 04498357
Company ID Number 04498357
Date formed 2002-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-13
Return next due 2018-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 13:24:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & N PROPERTIES (MIDLANDS) LTD

Company Officers of C & N PROPERTIES (MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH CLARK
Director 2005-04-06
EMMA MARY NICKOLS
Director 2003-05-12
FIONA ELIZABETH CLARK
Company Secretary 2003-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-30 2002-07-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-30 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELIZABETH CLARK BINDVIEW LIMITED Company Secretary 1992-07-20 CURRENT 1992-07-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0116/07/15 FULL LIST
2015-06-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0116/07/14 FULL LIST
2013-08-22AR0116/07/13 FULL LIST
2013-06-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-30AR0116/07/12 FULL LIST
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY NICKOLS / 07/10/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH CLARK / 07/10/2011
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-04AR0116/07/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06AR0116/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH CLARK / 15/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY NICKOLS / 15/07/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH CLARK / 15/07/2010
2009-07-30363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA CLARK / 15/07/2009
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA CLARK / 15/07/2008
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: MILLWHEEL LODGE MAIN STREET BILSTONE NUNEATON WARWICKSHIRE CV13 6NG
2007-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20190LOCATION OF DEBENTURE REGISTER
2007-07-20353LOCATION OF REGISTER OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: HIGH BARN ASHBY ROAD STAPLETON LEICESTERSHIRE LE9 8JF
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-24288aNEW DIRECTOR APPOINTED
2004-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/04
2004-07-22363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-09-19225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29288bSECRETARY RESIGNED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-2988(2)RAD 12/05/03--------- £ SI 999@1=999 £ IC 1/1000
2003-05-21CERTNMCOMPANY NAME CHANGED 1ST CLEANING COMPANY LTD CERTIFICATE ISSUED ON 21/05/03
2002-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C & N PROPERTIES (MIDLANDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & N PROPERTIES (MIDLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & N PROPERTIES (MIDLANDS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,195
Creditors Due Within One Year 2011-12-31 £ 107,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & N PROPERTIES (MIDLANDS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 110,734
Cash Bank In Hand 2011-12-31 £ 225,487
Current Assets 2012-12-31 £ 116,934
Current Assets 2011-12-31 £ 230,330
Debtors 2012-12-31 £ 3,608
Debtors 2011-12-31 £ 2,251
Shareholder Funds 2012-12-31 £ 108,779
Shareholder Funds 2011-12-31 £ 123,005
Stocks Inventory 2012-12-31 £ 2,592
Stocks Inventory 2011-12-31 £ 2,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & N PROPERTIES (MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & N PROPERTIES (MIDLANDS) LTD
Trademarks
We have not found any records of C & N PROPERTIES (MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & N PROPERTIES (MIDLANDS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C & N PROPERTIES (MIDLANDS) LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C & N PROPERTIES (MIDLANDS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & N PROPERTIES (MIDLANDS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & N PROPERTIES (MIDLANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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