CN
C N POOLE LIMITED
ActiveCompany number 04454969
Stourbridge, United Kingdom · Incorporated 5 June 2002
Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, DY7 5EX, United Kingdom
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2011
Company overview
Incorporated on 5 June 2002 and registered in England and Wales, C N POOLE LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, DY7 5EX, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
Mr Christopher Nelson Poole is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is POOLE, Christopher Nelson (appointed 5 June 2002). ROSE, Simon serves as company secretary (appointed 16 May 2005). Three former officers have previously served the company. Two people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 24 November 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. Companies House holds 110 filings for this company, most recently a confirmation statement filing on 3 July 2026.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
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| — | — | — | — | — |
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Capital table
Updated on 18 September 2026- CHRISTOPHER NELSON POOLE (50.0%)
- SAMANTHA JO POOLE (15.7%)
- C N POOLE HOLDINGS LIMITED (14.3%)
- 3333 FINANCIAL LIMITED (10.0%)
- ELLIS POOLE (5.0%)
- HARRY POOLE (5.0%)
- SIMON ROSE (0.0%)
- TRACEY ANNE ROSE (0.0%)
Total shares
4,376
Nominal value
£4,376.000
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2,190 | GBP | £2,190.000 | ||||
| ORDINARY A | 625 | GBP | £625.000 | ||||
| ORDINARY B | 687 | GBP | £687.000 | ||||
| ORDINARY C | 438 | GBP | £438.000 | ||||
| ORDINARY D | 218 | GBP | £218.000 | ||||
| ORDINARY E | 218 | GBP | £218.000 | ||||
| Total | 4,376 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CHRISTOPHER NELSON POOLE | ORDINARY | 2,190 | 50.05% | 2,190 | 50.05% |
| C N POOLE HOLDINGS LIMITED | ORDINARY A | 625 | 14.28% | 625 | 14.28% |
| SAMANTHA JO POOLE | ORDINARY B | 687 | 15.70% | 687 | 15.70% |
| 3333 FINANCIAL LIMITED | ORDINARY C | 438 | 10.01% | 438 | 10.01% |
| SIMON ROSE | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| TRACEY ANNE ROSE | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| ELLIS POOLE | ORDINARY D | 218 | 4.98% | 218 | 4.98% |
| HARRY POOLE | ORDINARY E | 218 | 4.98% | 218 | 4.98% |
| Total | 4,376 | 100% | 4,376 | 100% |
Officers
RS
ROSE, Simon
Secretary
16 May 2005
PC
POOLE, Christopher Nelson
Director
5 June 2002
OS
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
· Resigned
5 June 2002
OC
OAKLEY CORPORATE DOCTORS LIMITED
Corporate Director
· Resigned
5 June 2002
BA
BRADLEY, Angela Norma
Secretary
· Resigned
5 June 2002
Persons with significant control
No persons with significant control on record.
Funding
1 funding round17 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
3 July 2026
View
Confirmation Statement With Updates
Confirmation Statement
9 June 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024
View
Change Person Secretary Company With Change Date
Officers
13 May 2024
View
Change Person Director Company With Change Date
Officers
13 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021
View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020
View
Resolution
Resolution
28 November 2019
View
Capital Name Of Class Of Shares
Capital
26 November 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018
View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018
View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018
View
Resolution
Resolution
14 March 2018
View
Resolution
Resolution
12 January 2018
View
Capital Return Purchase Own Shares
Capital
21 November 2017
View
Capital Return Purchase Own Shares
Capital
21 November 2017
View
Capital Return Purchase Own Shares
Capital
21 November 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017
View
Capital Cancellation Shares
Capital
30 October 2017
View
Capital Cancellation Shares
Capital
30 October 2017
View
Capital Cancellation Shares
Capital
30 October 2017
View
Resolution
Resolution
30 October 2017
View
Capital Name Of Class Of Shares
Capital
30 October 2017
View
Resolution
Resolution
30 October 2017
View
Resolution
Resolution
30 October 2017
View
Resolution
Resolution
30 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014
View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012
View
Change Person Secretary Company With Change Date
Officers
13 June 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011
View
Capital Allotment Shares
Capital
21 March 2011
View
Capital Alter Shares Consolidation
Capital
21 March 2011
View
Capital Name Of Class Of Shares
Capital
21 March 2011
View
Resolution
Resolution
21 March 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009
View
Legacy
Annual Return
11 June 2009
View
Legacy
Accounts
18 February 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008
View
Legacy
Annual Return
5 June 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007
View
Legacy
Annual Return
5 June 2007
View
Legacy
Address
5 June 2007
View
Legacy
Address
15 February 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006
View
Legacy
Annual Return
18 June 2006
View
Legacy
Officers
6 December 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2005
View
Legacy
Annual Return
30 June 2005
View
Legacy
Officers
23 May 2005
View
Legacy
Officers
23 May 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004
View
Legacy
Officers
27 October 2004
View
Legacy
Address
19 October 2004
View
Legacy
Annual Return
30 July 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2003
View
Resolution
Resolution
25 July 2003
View
Resolution
Resolution
25 July 2003
View
Legacy
Annual Return
25 July 2003
View
Memorandum Articles
Incorporation
25 July 2003
View
Legacy
Capital
25 July 2003
View
Legacy
Capital
25 July 2003
View
Legacy
Capital
25 July 2003
View
Resolution
Resolution
25 July 2003
View
Legacy
Capital
27 January 2003
View
Legacy
Capital
27 January 2003
View
Memorandum Articles
Incorporation
27 January 2003
View
Resolution
Resolution
27 January 2003
View
Legacy
Capital
27 January 2003
View
Legacy
Accounts
30 September 2002
View
Legacy
Accounts
29 August 2002
View
Legacy
Capital
20 August 2002
View
Legacy
Officers
20 June 2002
View
Legacy
Officers
20 June 2002
View
Legacy
Officers
20 June 2002
View
Legacy
Officers
20 June 2002
View
Legacy
Address
19 June 2002
View
Incorporation Company
Incorporation
5 June 2002
View
No filings match this type.
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
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