CNR International (Trustees) Limited

Active03135608 Private limited company
Incorporated
4 December 1995 (30 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Downie, James Forbes
Secretary · Appointed 18 September 2025
Stauth, Scott
Director · Appointed 5 April 2024
Canadian
Born December 1965 (60)
Director · Appointed 3 October 2023
British
Born November 1969
Director · Appointed 5 May 2020
Canadian
Born April 1969 (57)
Director · Appointed 24 April 2003
British
Born May 1966 (60)
Officer history (24 former)
18 September 2025
Appointed Downie, James Forbes as Secretary
18 September 2025
Resigned Corbett, Nicola as Secretary
5 April 2024
Appointed Stauth, Scott as Director
5 April 2024
Resigned Mckay, Timothy Shawn as Director
3 October 2023
Resigned Ogilvie, David Stewart as Director
3 October 2023
Appointed Robertson, Stephen John as Director
3 October 2023
Resigned Ogilvie, David Stewart as Secretary
3 October 2023
Appointed Corbett, Nicola as Secretary
5 May 2020
Resigned Laut, Stephen Wilson as Director
5 May 2020
Appointed Laing, Ronald Keith as Director
1 February 2018
Appointed Ogilvie, David Stewart as Director
1 February 2018
Resigned Bell, William David Redvers as Director
30 April 2014
Appointed Mckay, Timothy Shawn as Director
30 April 2014
Resigned Knight, Allen Matthew as Director
23 May 2013
Appointed Laut, Stephen Wilson as Director
22 May 2013
Resigned Langille, John Graham as Director
1 November 2011
Resigned Anderson, Findlay Iain as Secretary
1 November 2011
Appointed Ogilvie, David Stewart as Secretary
30 May 2007
Resigned Booth, Melanie Jayne as Director
1 December 2006
Appointed Anderson, Findlay Iain as Secretary
1 December 2006
Resigned Duncan, Barry as Secretary
1 April 2006
Appointed Bell, William David Redvers as Director
1 April 2006
Resigned Cole, Martin as Director
20 March 2006
Appointed Duncan, Barry as Secretary
20 March 2006
Resigned Morris, Paul Henry as Secretary
7 August 2003
Resigned Prior, Adela as Secretary
7 August 2003
Appointed Morris, Paul Henry as Secretary
24 April 2003
Appointed Cole, Martin as Director
24 April 2003
Appointed Duncan, Barry as Director
31 March 2003
Resigned Seymour, Kenneth Paul, Dr as Director
13 December 2002
Resigned Stiles, William Walter as Director
9 September 2001
Resigned Dimmock, Philip Anthony as Director
1 February 2001
Appointed Knight, Allen Matthew as Director
1 February 2001
Resigned Adams, Gregory George as Director
5 December 2000
Appointed Seymour, Kenneth Paul, Dr as Director
30 November 2000
Appointed Langille, John Graham as Director
30 November 2000
Appointed Adams, Gregory George as Director
28 April 2000
Appointed Booth, Melanie Jayne as Director
28 April 2000
Resigned O Reardon, Steven Parker as Director
27 July 1999
Resigned Henderson, Alan Brodie as Director
31 January 1997
Appointed Prior, Adela as Secretary
13 November 1996
Appointed Dimmock, Philip Anthony as Director
14 October 1996
Resigned Mccrackin, Robert William as Director
28 June 1996
Resigned Hart, Alexander William as Secretary
4 December 1995
Appointed Hart, Alexander William as Secretary
4 December 1995
Appointed Mccrackin, Robert William as Director
4 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1995
Appointed Henderson, Alan Brodie as Director
4 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1995
Appointed O Reardon, Steven Parker as Director
4 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
4 December 1995
Appointed Stiles, William Walter as Director
4 December 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00813187

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CNR International (U.K.) Limited Owns 75–100% of shares
CNR International (Trustees) Limited This company Owns 75–100% of shares
Cnri (G.B.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates4 December 2025
3 November 2025Termination of appointment of a secretary
3 November 2025Appointment of a secretary
7 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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