| Company Name | C.N. Metals Limited |
|---|---|
| Director | Charles Richard Napper |
| Company Status | Active |
| Company Number | 01296982 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1977(47 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr Charles Richard Napper |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(14 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Dealer In Scrap Metals |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
| Secretary Name | Mr Charles Richard Napper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1993(16 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
| Director Name | Mr David Charles Napper |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(14 years, 1 month after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 23 August 2011) |
| Role | Dealer In Scrap Metals |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Woodside Leigh On Sea Essex SS9 4TG |
| Secretary Name | Comsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1991(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 September 1993) |
| Correspondence Address | 45 Trinity Road Rayleigh Essex SS6 8QB |
Contact
| Website | cnmetalsltdessex.co.uk |
|---|
Location
| Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary Richard Napper 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Charles Richard Napper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,818 |
| Cash | £46,004 |
| Current Liabilities | £25,274 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 16 April 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 11 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 15 May 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 15 May 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Director's details changed for Mr Charles Richard Napper on 1 March 2016 (2 pages) |
| 14 March 2016 | Secretary's details changed for Mr Charles Richard Napper on 1 March 2016 (1 page) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Secretary's details changed for Mr Charles Richard Napper on 1 March 2016 (1 page) |
| 14 March 2016 | Director's details changed for Mr Charles Richard Napper on 1 March 2016 (2 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 24 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Register(s) moved to registered office address (1 page) |
| 24 April 2013 | Register(s) moved to registered office address (1 page) |
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Termination of appointment of David Napper as a director (1 page) |
| 21 February 2012 | Termination of appointment of David Napper as a director (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mr David Charles Napper on 14 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Charles Richard Napper on 14 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Charles Richard Napper on 14 March 2010 (2 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Director's details changed for Mr David Charles Napper on 14 March 2010 (2 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 23 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 25 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 21 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 21 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 22 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 March 1999 | Return made up to 14/03/99; full list of members (5 pages) |
| 17 March 1999 | Return made up to 14/03/99; full list of members (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 10 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 5 March 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 5 March 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |