C.N.A. RUFF LIMITED

Address: 02994005: Companies House Default Address, Cardiff, CF14 8LH

C.N.A. RUFF LIMITED (company# 02994005) is a company registered with Companies House, United Kingdom. The incorporation date is November 24, 1994. The company status is Active.

Company Overview

Company Number 02994005
Company Name C.N.A. RUFF LIMITED
Registered Address P.O.Box 4385
02994005: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-11-24

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to November 29, 2015
Next returns due by December 27, 2016
Last confirmation statement made up to September 1, 2020
Next confirmation statement due by September 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Officers

Name Role Appointed Occupation Correspondence Address
RUFF, Sandra
Secretary (Active) 19 June 2001 11a Ashburton Road, Alverstoke, Gosport, Hampshire, PO12 2LH
RUFF, Ian Graham
Director (Active) 24 November 1994 Designer Jeweller 11a Ashburton Road, Alverstoke, Gosport, Hampshire, PO12 2LH
RUFF, Eileen Mary
Secretary (Resigned) 22 October 1998 7 Beatty Drive, Gosport, Hampshire, PO12 2JZ
RUFF, Judith Ann
Secretary (Resigned) 24 November 1994 9 Solent Way, Alverstoke, Gosport, Hampshire, PO12 2NR
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary (Resigned) 24 November 1994 9 Perseverance Works, Kingsland Road, London, E2 8DD
WILDMAN & BATTELL LIMITED
Nominee Director (Resigned) 24 November 1994 9 Perseverance Works, Kingsland Road, London, E2 8DD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Ian Graham Ruff
11a Ashburton Road Gosport
Hampshire PO12 2LH

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 02994005: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
RUFF, Sandra
Secretary (Active) 19 June 2001 11a Ashburton Road, Alverstoke, Gosport, Hampshire, PO12 2LH
RUFF, Ian Graham
Director (Active) 24 November 1994 Designer Jeweller 11a Ashburton Road, Alverstoke, Gosport, Hampshire, PO12 2LH
RUFF, Eileen Mary
Secretary (Resigned) 22 October 1998 7 Beatty Drive, Gosport, Hampshire, PO12 2JZ
RUFF, Judith Ann
Secretary (Resigned) 24 November 1994 9 Solent Way, Alverstoke, Gosport, Hampshire, PO12 2NR
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary (Resigned) 24 November 1994 9 Perseverance Works, Kingsland Road, London, E2 8DD
WILDMAN & BATTELL LIMITED
Nominee Director (Resigned) 24 November 1994 9 Perseverance Works, Kingsland Road, London, E2 8DD

Companies with the same officer

Officer Name Company Name Office Address Status
RUFF, Ian Graham TAYLOR MADE DEVELOPMENTS (GOSPORT) LTD 203 West Street, Fareham, PO16 0EN Active
SAME-DAY COMPANY SERVICES LIMITED JAYSEA ENTERPRISES (INVESTMENTS) LIMITED Maes Gwyn Glan Yr Afon Road, Trelogan, Holywell, CH8 9BD Active
SAME-DAY COMPANY SERVICES LIMITED WORSTEDS STUD FARM LIMITED Maes Gwyn Glan Yr Afon Road, Trelogan, Holywell, CH8 9BD Active
SAME-DAY COMPANY SERVICES LIMITED SERVICES 4 BUSINESS LIMITED 18 Margaret Street, Brighton, East Sussex, BN2 1TS Active
SAME-DAY COMPANY SERVICES LIMITED PUSHLINE LIMITED 9 Perseverance Work, Kingsland Road, London, E2 8DD Active - Proposal to Strike off
SAME-DAY COMPANY SERVICES LIMITED JAPANESE AUTO LOCATORS LIMITED Yew Tree Cottage, Linton, Ross-On-Wye, HR9 7RS Active
SAME-DAY COMPANY SERVICES LIMITED BWB TECHNOLOGIES LTD 7-8 Galloway Centre, Newbury, Berkshire, RG14 5TL Active
SAME-DAY COMPANY SERVICES LIMITED HEADING OUT INVESTMENT PLC 9 Perseverance Works, Kingsland Road, London, E2 8DD Active
WILDMAN & BATTELL LIMITED ELLERM NORTON LIMITED F3 102 Warriner Gardens, Battersea, London, SW11 4DU Liquidation
WILDMAN & BATTELL LIMITED VENTUREBAY LIMITED 9 Perseverance Works, Kingsland Road, London, E2 8DD Active

Competitor

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Post Town CARDIFF
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SIC Code 47789

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.