C&N CREATIVE WORKSHOP LIMITED

Profile C&N CREATIVE WORKSHOP LIMITED

Actual on 01.11.2020
Company name
C&N CREATIVE WORKSHOP LIMITED
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Company number
05102952
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
2A COPE ROAD, OXFORDSHIRE, BANBURY, OX16 2EH
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PSC and Officers C&N CREATIVE WORKSHOP LIMITED

Officers

(as of 19.09.2020)

PARISOT LA VALETTE, Christopher Michael
Status: Active
Appointed on: Tuesday, 06 July 2004
Correspondence address: Lakeside Farm Business Park, Middle Aston, United Kingdom, Oxfordshire, Bicester, OX25 5PP, Unit 5
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARISOT LA VALETTE, Heather
Status: Active
Appointed on: Tuesday, 06 July 2004
Correspondence address: Carswell Circle, Upper Heyford, England, Oxfordshire, Bicester, OX25 5TX, 1
Nationality: British
Role: Secretary
PARISOT LA VALETTE, Nicholas Michael
Status: Active
Appointed on: Tuesday, 06 July 2004
Correspondence address: Lakeside Farm Business Park, Middle Aston, United Kingdom, Oxfordshire, Bicester, OX25 5PP, Unit 5
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
DWYER, Daniel James
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: Clovers End, Patcham, East Sussex, Brighton, BN1 8PJ, 2
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Registration Agent
Country of residence: United Kingdom
DWYER, Daniel John
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: Goldfinch Close, Chelsfield, Kent, Orpington, BR6 6NF, 14
Role: Secretary
MYNHEER, Andrew Simon
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Tuesday, 06 July 2004
Correspondence address: 1 The Orchard, Horton Cum Studley, Oxfordshire, Oxford, OX33 1BW
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Autumotive
MYNHEER, Christopher John
Status: Not active
Appointed on: Sunday, 18 April 2004
Resigned on: Tuesday, 06 July 2004
Correspondence address: 1 The Orchard, Horton Cum Studley, Oxfordshire, Oxford, OX33 1BW
Role: Secretary
MYNHEER, Christopher John
Status: Not active
Appointed on: Sunday, 18 April 2004
Resigned on: Tuesday, 06 July 2004
Correspondence address: 1 The Orchard, Horton Cum Studley, Oxfordshire, Oxford, OX33 1BW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Design Director
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Person with significant control

(as of 01.11.2020)

Mr Christopher Michael Parisot La Valette
Status: Active
Notified on: Saturday, 15 April 2017
Correspondence address: England, Oxfordshire, Bicester, Unit 5
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Michael Parisot La Valette
Status: Active
Notified on: Saturday, 15 April 2017
Correspondence address: United Kingdom, Oxfordshire, Bicester, Unit 5
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors