Company NameCNP (Csi Uk) Limited
Company StatusActive
Company Number11590131
CategoryPrivate Limited Company
Incorporation Date26 September 2018(5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan Baldwin
Date of BirthJune 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleChartered Building Surveyor
Country of ResidenceIreland
Correspondence Address23 Frederick Street South
Dublin 2
Ireland
Director NameMr Hugh Holt
Date of BirthNovember 1972 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleChartered Building Surveyor
Country of ResidenceIreland
Correspondence Address23 Frederick Street South
Dublin 2
Ireland
Director NameMr Ken Mulligan
Date of BirthApril 1973 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleChartered Building Surveyor
Country of ResidenceIreland
Correspondence Address23 Frederick Street South
Dublin 2
Ireland
Director NameMr Karl O'Donovan
Date of BirthJune 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleDesigner
Country of ResidenceIreland
Correspondence Address23 Frederick Street South
Dublin 2
Ireland
Secretary NameMr Alan Baldwin
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address23 Frederick Street South
Dublin 2
Ireland

Location

Registered AddressC/O Streets Whittles The Old Exchange
64 West Stockwell Street
Colchester
CO1 1HE
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 September 2023 (7 months ago)
Next Return Due9 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
24 May 2023Registered office address changed from C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 24 May 2023 (1 page)
18 May 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
3 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
27 September 2022Change of details for Mr Hugh Holt as a person with significant control on 27 September 2022 (2 pages)
27 September 2022Secretary's details changed for Mr Alan Baldwin on 27 September 2022 (1 page)
27 September 2022Change of details for Mr Ken Mulligan as a person with significant control on 27 September 2022 (2 pages)
27 September 2022Director's details changed for Mr Hugh Holt on 27 September 2022 (2 pages)
27 September 2022Change of details for Mr Alan Baldwin as a person with significant control on 27 September 2022 (2 pages)
27 September 2022Director's details changed for Mr Karl O'donovan on 27 September 2022 (2 pages)
27 September 2022Director's details changed for Mr Ken Mulligan on 27 September 2022 (2 pages)
27 September 2022Director's details changed for Mr Alan Baldwin on 27 September 2022 (2 pages)
27 May 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
6 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
16 July 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
28 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
30 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
25 September 2019Director's details changed for Mr Alan Baldwin on 25 September 2019 (2 pages)
25 September 2019Change of details for Mr Alan Baldwin as a person with significant control on 25 September 2019 (2 pages)
25 September 2019Secretary's details changed for Mr Alan Baldwin on 25 September 2019 (1 page)
29 April 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
29 April 2019Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 29 April 2019 (1 page)
26 September 2018Incorporation
Statement of capital on 2018-09-26
  • GBP 100
(37 pages)