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CN COMMERCE LTD

Company number 09175967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
26 Jul 2018 TM02 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018
03 Jan 2018 AP03 Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018
03 Jan 2018 TM02 Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017
01 Dec 2017 AA Full accounts made up to 31 December 2016
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
08 Aug 2017 TM01 Termination of appointment of Anna Wintour as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Frank Zayan as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Robert Allen Sauerberg Jr. as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Charles Howland Townsend as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Pascal Cagni as a director on 31 July 2017
14 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AP01 Appointment of Mr Pascal Cagni as a director on 1 August 2015
19 Nov 2015 AP01 Appointment of Ms Anna Wintour as a director on 14 September 2015
20 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 15,646,543
20 Aug 2015 AD01 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
17 Sep 2014 CERTNM 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
14 Aug 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 100