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Company Information for

CNN DEVELOPMENTS LTD

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
06355448
Private Limited Company
Active

Company Overview

About Cnn Developments Ltd
CNN DEVELOPMENTS LTD was founded on 2007-08-29 and has its registered office in Liphook. The organisation's status is listed as "Active". Cnn Developments Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CNN DEVELOPMENTS LTD
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Previous Names
CARE CAR WASH UK LTD07/05/2010
LONDON E-LEARNING COLLEGE LTD.18/12/2008
Filing Information
Company Number 06355448
Company ID Number 06355448
Date formed 2007-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts 
Last Datalog update: 2017-04-05 19:11:07
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 CNN DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of CNN DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MARK JAMES HORDER
Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEX SECRETARIES LIMITED
Company Secretary 2007-08-29 2015-08-01
ANTHONY DONNELL O'SULLIVAN
Director 2007-08-29 2010-05-04
PATRICK DONNELL O'SULLIVAN
Director 2007-08-29 2010-05-04
ANTHONY DONNELL O'SULLIVAN
Director 2007-08-29 2010-05-04
PATRICK DONNELL O'SULLIVAN
Director 2007-08-29 2010-05-04

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
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0129/08/15 FULL LIST
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY LEX SECRETARIES LIMITED
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0129/08/14 FULL LIST
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-25AR0129/08/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ
2012-12-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-18AR0129/08/12 FULL LIST
2011-10-20AA31/12/10 TOTAL EXEMPTION FULL
2011-09-01AR0129/08/11 FULL LIST
2011-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 01/09/2011
2010-09-08AR0129/08/10 FULL LIST
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SULLIVAN
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN
2010-06-08AP01DIRECTOR APPOINTED MARK JAMES HORDER
2010-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07CERTNMCOMPANY NAME CHANGED CARE CAR WASH UK LTD CERTIFICATE ISSUED ON 07/05/10
2010-05-07RES15CHANGE OF NAME 30/04/2010
2010-03-02AA31/12/09 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 29/08/09; NO CHANGE OF MEMBERS
2009-02-19AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18CERTNMCOMPANY NAME CHANGED LONDON E-LEARNING COLLEGE LTD. CERTIFICATE ISSUED ON 18/12/08
2008-09-23363sRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA
2007-09-18225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-29NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CNN DEVELOPMENTS 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 CNN DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNN DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-12-31 £ 13,377
Creditors Due Within One Year 2011-12-31 £ 6,963

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 CNN DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 8,329
Debtors 2012-12-31 £ 7,332
Shareholder Funds 2012-12-31 £ 1,226
Shareholder Funds 2011-12-31 £ 1,997
Tangible Fixed Assets 2012-12-31 £ 6,303
Tangible Fixed Assets 2011-12-31 £ 8,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CNN DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CNN DEVELOPMENTS LTD
Trademarks
We have not found any records of CNN DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNN DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as CNN DEVELOPMENTS LTD are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878

Outgoings
Business Rates/Property Tax
No properties were found where CNN DEVELOPMENTS 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 CNN DEVELOPMENTS 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 CNN DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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