CU

CNA UK LIMITED

Dissolved

Company number 00785896

London, United Kingdom · Incorporated 24 December 1963

6 St James's Square, London, SW1Y 4AD, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2016

Company history

Previous company names

RICHARD COSTAIN (HOLDINGS) LIMITED · 24 December 1963 – 14 May 1993

PEABODY AUSTRALIA LIMITED · 14 May 1993 – 8 February 2001

Company overview

CNA UK LIMITED was a private limited company incorporated on 24 December 1963 and registered in England and Wales and dissolved on 11 April 2017. It has changed its name 2 times, most recently from PEABODY AUSTRALIA LIMITED on 14 May 1993. Its registered office is at 6 St James's Square, London, SW1Y 4AD, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: ANDREWES, Mark Damien (appointed 24 July 2013) and AVERY, Richard Alan (appointed 17 April 2015). DAY, Helen Christine serves as company secretary (appointed 12 December 2014). 29 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 7 October 2016. Companies House holds 181 filings for this company, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
AVERY, Richard Alan
Director
17 April 2015
DH
DAY, Helen Christine
Secretary
12 December 2014
AM
ANDREWES, Mark Damien
Director
24 July 2013
WD
WITTHOFT, Delwin Gunther
Director · Resigned
5 March 2014
LD
LARSEN, Daniel Shane
Director · Resigned
24 July 2013
QU
QUELLMANN, Ulf
Director · Resigned
24 July 2013
EE
EVANS, Eleanor Bronwen
Director · Resigned
24 July 2013
AG
ALDRIDGE, Gemma Jane Constance
Secretary · Resigned
22 March 2013
WA
WESTLEY, Adam David Christopher
Director · Resigned
18 June 2012
DK
DEAN, Katherine
Secretary · Resigned
26 April 2012
MF
MACCOLL, Fiona
Secretary · Resigned
22 September 2010
WM
WHYTE, Matthew John
Director · Resigned
1 May 2008
MB
MATHEWS, Benedict John Spurway
Director · Resigned
1 August 2007
LA
LAWLESS, Anette Vendelbo
Director · Resigned
29 January 2001
RI
RATNAGE, Ian Clay
Director · Resigned
29 January 2001
DR
DOWDING, Roger Peter
Director · Resigned
29 January 2001
DA
DURRANT, Anthony Richard Charles
Director · Resigned
19 May 1998
CJ
COHEN, Joseph Charles
Director · Resigned
19 May 1998
WA
WASHKOWITZ, Alan
Director · Resigned
19 May 1998
TP
TURNER, Peter John
Director · Resigned
1 March 1997
CS
COMPSON, Stephen Edwin John
Director · Resigned
30 September 1996
MS
MASTERS, Stephen Charles Alexander
Director · Resigned
30 September 1996
DA
DOUGAL, Andrew James Harrower
Director · Resigned
31 May 1995
LW
LANDUYT, William Modest
Director · Resigned
17 March 1994
DG
DRANSFIELD, Graham
Director · Resigned
22 April 1993
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
22 April 1993
MM
MURRAY, Martin Charles
Director · Resigned
22 April 1993
RB
RACE, Brian William
Secretary · Resigned
—
CP
COSTAIN, Peter John
Director · Resigned
—
GW
GERRETSEN, Wolbert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
9 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2017 View
Gazette Notice Voluntary
Gazette
24 January 2017 View
Dissolution Application Strike Off Company
Dissolution
16 January 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 March 2014 View
Termination Director Company With Name Termination Date
Officers
20 March 2014 View
Termination Director Company With Name Termination Date
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2013 View
Appoint Person Director Company With Name Date
Officers
31 July 2013 View
Appoint Person Director Company With Name Date
Officers
31 July 2013 View
Appoint Person Director Company With Name Date
Officers
31 July 2013 View
Appoint Person Director Company With Name Date
Officers
31 July 2013 View
Termination Director Company With Name Termination Date
Officers
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
22 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2013 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Resolution
Resolution
9 August 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Appoint Person Director Company With Name Date
Officers
18 June 2012 View
Termination Director Company With Name Termination Date
Officers
8 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2012 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
24 September 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Termination Director Company
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Accounts With Accounts Type Group
Accounts
4 July 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
28 November 2007 View
Legacy
Address
27 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Group
Accounts
10 October 2007 View
Legacy
Annual Return
1 April 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Group
Accounts
11 August 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Group
Accounts
18 June 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Group
Accounts
1 July 2003 View
Legacy
Annual Return
7 April 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Legacy
Accounts
16 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
3 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Address
13 February 2001 View
Certificate Change Of Name Company
Change Of Name
8 February 2001 View
Accounts Amended With Accounts Type Full Group
Accounts
17 October 2000 View
Accounts Amended With Accounts Type Full
Accounts
17 October 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Resolution
Resolution
27 January 2000 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Annual Return
30 March 1998 View
Legacy
Annual Return
30 March 1998 View
Legacy
Officers
30 March 1998 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Accounts
1 April 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Address
11 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
26 October 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
21 June 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Accounts
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Annual Return
22 March 1994 View
Certificate Change Of Name Company
Change Of Name
13 May 1993 View
Certificate Change Of Name Company
Change Of Name
13 May 1993 View
Auditors Resignation Company
Auditors
6 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Address
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Legacy
Capital
13 January 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Accounts
9 November 1992 View
Legacy
Officers
8 November 1992 View
Memorandum Articles
Incorporation
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Memorandum Articles
Incorporation
23 October 1992 View
Legacy
Capital
22 October 1992 View
Memorandum Articles
Incorporation
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Legacy
Capital
22 October 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
4 September 1991 View
Resolution
Resolution
5 August 1991 View
Legacy
Officers
16 July 1991 View
Accounts With Accounts Type Full
Accounts
2 June 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
13 February 1991 View
Resolution
Resolution
12 February 1991 View
Legacy
Officers
30 August 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Officers
11 October 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Officers
1 November 1988 View
Auditors Resignation Company
Auditors
29 September 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Annual Return
27 July 1988 View
Legacy
Officers
25 August 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Legacy
Annual Return
7 July 1987 View
Legacy
Officers
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 July 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SMITHS DETECTION LIMITED
#16736719
Level 10, 255 Blackfriars Road, London, SE1 9AX
active
SIMFER JERSEY LIMITED
#FC030169
La Motte Chambers, St Helier, JE1 1PB
converted-closed
HANSON WILTSHIRE LIMITED
#05764351
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
dissolved
HANSON WARWICKSHIRE LIMITED
#05764369
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
dissolved
HANSON HOLDINGS (3) LIMITED
#05486638
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
active
Show all related companies

Companies at this postcode

SW1Y 4AD

RIO TINTO WESTERN HOLDINGS LIMITED
#00007132
active
BORAX EUROPE LIMITED
#00036374
active
LAWSON MARDON SMITH BROTHERS LTD.
#00067341
active
THOS W WARD LIMITED
#00081020
active
TBAC LIMITED
#00108758
active
See all companies at SW1Y 4AD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.