Cna ES Limited

Active03009607 Private limited company
Incorporated
13 January 1995 (31 years)
Previously known as
Cna Executive Search Limited (until 10 July 2012)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall Main Road
Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
British
Born April 1973 (53)
Secretary · Appointed 3 December 2008
British
Director · Appointed 3 December 2008
British
Born September 1948 (78)
Officer history (12 former)
15 July 2022
Resigned Smith, Jonathon David as Director
12 July 2022
Appointed Davis, Paul Thomas as Director
1 June 2010
Resigned Pettingill, Debbie Elizabeth as Director
11 May 2009
Appointed Pettingill, Debbie Elizabeth as Director
3 December 2008
Resigned Reed, Paula as Director
3 December 2008
Appointed Smith, Jonathon David as Director
3 December 2008
Appointed Watts, Timothy as Director
3 December 2008
Resigned Wilde, Albert Peter as Director
3 December 2008
Appointed Dudley, Nigel John as Secretary
3 December 2008
Resigned Wilde, Maureen as Secretary
31 December 2007
Resigned Peters, Ian William as Director
28 April 2005
Appointed Peters, Ian William as Director
30 June 2004
Resigned Jones, Michael as Director
1 November 2002
Appointed Jones, Michael as Director
11 October 2000
Resigned Tarrant, Alan Stanley as Director
1 June 1999
Appointed Tarrant, Alan Stanley as Director
22 March 1996
Appointed Reed, Paula as Director
15 January 1996
Appointed Wilde, Maureen as Secretary
15 January 1996
Resigned Wilde, Albert Peter as Secretary
15 January 1996
Resigned Wykes, Robert Derek as Director
13 January 1995
Appointed Scott, Stephen John as Nominee Secretary
13 January 1995
Resigned Scott, Stephen John as Nominee Secretary
13 January 1995
Appointed Scott, Jacqueline as Nominee Director
13 January 1995
Resigned Scott, Jacqueline as Nominee Director
13 January 1995
Appointed Wilde, Albert Peter as Secretary
13 January 1995
Appointed Wykes, Robert Derek as Director
13 January 1995
Appointed Wilde, Albert Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03204541

Holdings 3

Companies where Cna ES Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 November 2022
Ceased Tim Watts — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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