Introduction
Watch Company
C
CNS INVEST LIMITED
CNS INVEST LIMITED is an active company incorporated on 6 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CNS INVEST LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13604678
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
151-153 Wardour Street London W1F 8WE England
From: 6 September 2021To: 23 August 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARMSTRONG, Charles Adam Malachy
ActiveCornwall Avenue, LondonN3 1LF
Born February 1990
Director
Appointed 06 Sept 2021
ARMSTRONG, Charles Adam Malachy
Cornwall Avenue, LondonN3 1LF
Born February 1990
Director
06 Sept 2021
Active
HOLDING-PARSONS, Nicholas Harry Mark
ActiveCornwall Avenue, LondonN3 1LF
Born October 1990
Director
Appointed 06 Sept 2021
HOLDING-PARSONS, Nicholas Harry Mark
Cornwall Avenue, LondonN3 1LF
Born October 1990
Director
06 Sept 2021
Active
LE PARD, Samuel William
ActiveCornwall Avenue, LondonN3 1LF
Born April 1990
Director
Appointed 06 Sept 2021
LE PARD, Samuel William
Cornwall Avenue, LondonN3 1LF
Born April 1990
Director
06 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cns Debt Capital Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Cns Debt Capital Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
23 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2022