CNA UK LIMITED

dissolved Company number 00785896

Private Limited by Shares · Incorporated on 24th Dec 1963 · Closed on 11th Apr 2017

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SIC code: 70100
Registered office: London, SW1Y 4AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CNA UK LIMITED is a private limited by shares company based in London. It was incorporated on 24th Dec 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

72 Companies at address View all 73 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Andrewes	Director	24th Jul 2013	This company	British	—
Richard Avery	Director	17th Apr 2015	This company	British	—
Helen Day	Secretary	12th Dec 2014	This company	Not recorded	—

Other companies at this address

View all 71

Company	Number	Incorporated	Status
RIO TINTO BAUXITE ATLANTIC LIMITED	17245532	27th May 2026	active
NUTON HOLDINGS LIMITED	16013671	11th Oct 2024	active
RIO TINTO BM SUBSIDIARY LIMITED	16003844	8th Oct 2024	active
RIO TINTO BM LIMITED	16001765	7th Oct 2024	active
RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED	15909409	21st Aug 2024	dissolved

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Dec 1963
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

24th Dec 1963 Company incorporated
22nd Apr 1993 Peter Costain resigned as Director
22nd Apr 1993 Wolbert Gerretsen resigned as Director
22nd Apr 1993 Graham Dransfield appointed as Director
22nd Apr 1993 Martin Murray appointed as Director
22nd Apr 1993 Brian Race resigned as Secretary
22nd Apr 1993 Roger Tyson appointed as Secretary
17th Mar 1994 William Landuyt appointed as Director
31st May 1995 William Landuyt resigned as Director
31st May 1995 Andrew Dougal appointed as Director
30th Sep 1996 Andrew Dougal resigned as Director
30th Sep 1996 Stephen Compson appointed as Director
30th Sep 1996 Stephen Masters appointed as Director
31st Jan 1997 Graham Dransfield resigned as Director
1st Mar 1997 Peter Turner appointed as Director
14th May 1998 Roger Tyson resigned as Secretary
19th May 1998 Stephen Compson resigned as Director
19th May 1998 Stephen Masters resigned as Director
19th May 1998 Martin Murray resigned as Director
19th May 1998 Peter Turner resigned as Director
19th May 1998 Joseph Cohen appointed as Director
19th May 1998 Anthony Durrant appointed as Director
19th May 1998 Alan Washkowitz appointed as Director
19th May 1998 Joseph Cohen appointed as Secretary
29th Jan 2001 Joseph Cohen resigned as Director
29th Jan 2001 Anthony Durrant resigned as Director
29th Jan 2001 Alan Washkowitz resigned as Director
29th Jan 2001 Anette Lawless appointed as Director
29th Jan 2001 Ian Ratnage appointed as Director
29th Jan 2001 Roger Dowding appointed as Director
29th Jan 2001 Joseph Cohen resigned as Secretary
29th Jan 2001 Roger Dowding appointed as Secretary
31st Jul 2007 Anette Lawless resigned as Director
1st Aug 2007 Benedict Mathews appointed as Director
25th Apr 2008 Ian Ratnage resigned as Director
1st May 2008 Matthew Whyte appointed as Director
31st Mar 2010 Roger Dowding resigned as Director
31st Mar 2010 Roger Dowding resigned as Secretary
22nd Sep 2010 Fiona Maccoll appointed as Secretary
26th Apr 2012 Fiona Maccoll resigned as Secretary
26th Apr 2012 Katherine Dean appointed as Secretary
8th Jun 2012 Matthew Whyte resigned as Director
18th Jun 2012 Adam Westley appointed as Director
22nd Mar 2013 Katherine Dean resigned as Secretary
22nd Mar 2013 Gemma Aldridge appointed as Secretary
3rd May 2013 Benedict Mathews resigned as Director
24th Jul 2013 Mark Andrewes appointed as Director
24th Jul 2013 Adam Westley resigned as Director
24th Jul 2013 Eleanor Evans appointed as Director
24th Jul 2013 Daniel Larsen appointed as Director
24th Jul 2013 Ulf Quellmann appointed as Director
5th Mar 2014 Eleanor Evans resigned as Director
5th Mar 2014 Daniel Larsen resigned as Director
5th Mar 2014 Ulf Quellmann resigned as Director
5th Mar 2014 Delwin Witthoft appointed as Director
12th Dec 2014 Helen Day appointed as Secretary
12th Dec 2014 Gemma Aldridge resigned as Secretary
17th Apr 2015 Richard Avery appointed as Director
17th Apr 2015 Delwin Witthoft resigned as Director

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