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CNR International (U.K.) Investments Limited

CNR International (U.K.) Investments Limited is an active company incorporated on 6 January 1977 with the registered office located in Leeds, West Yorkshire. CNR International (U.K.) Investments Limited was registered 48 years ago.
Status
Active
Active since 30 years ago
Company No
01293529
Private limited company
Age
48 years
Incorporated 6 January 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Canadian • Lives in Canada • Born in Apr 1969
Director • Accountant • British • Lives in Scotland • Born in Nov 1969
Director • Finance Director • British • Lives in UK • Born in May 1966
Director • Developments Director • British • Lives in UK • Born in Oct 1968
Director • Business Executive • Canadian • Lives in Canada • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CNR International (U.K.) Limited
Mr Barry Duncan, Mr Ronald Keith Laing, and 3 more are mutual people.
Active
CNR International (U.K.) Developments Limited
Mr Barry Duncan, Mr Ronald Keith Laing, and 3 more are mutual people.
Active
CNR International (Trustees) Limited
Mr Barry Duncan, Mr Ronald Keith Laing, and 1 more are mutual people.
Active
CNRI (G.B.) Limited
Mr Barry Duncan and Mr Stephen John Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £26.3M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £26.3M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Timothy Shawn Mckay Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Scott Stauth Appointed
1 Year 7 Months Ago on 5 Apr 2024
Mrs Nicola Corbett Appointed
2 Years 1 Month Ago on 3 Oct 2023
Mr Stephen John Robertson Appointed
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
David Stewart Ogilvie Resigned
2 Years 1 Month Ago on 3 Oct 2023
David Stewart Ogilvie Resigned
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Mr Scott Stauth as a director on 5 April 2024
Submitted on 9 May 2024
Termination of appointment of Timothy Shawn Mckay as a director on 5 April 2024
Submitted on 9 May 2024
Appointment of Mr Stephen John Robertson as a director on 3 October 2023
Submitted on 23 Nov 2023
Appointment of Mrs Nicola Corbett as a secretary on 3 October 2023
Submitted on 23 Nov 2023
Termination of appointment of David Stewart Ogilvie as a secretary on 3 October 2023
Submitted on 3 Oct 2023
Termination of appointment of David Stewart Ogilvie as a director on 3 October 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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