CNC INVESTMENTS LIMITED

CNC INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCNC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04634564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CNC INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CNC INVESTMENTS LIMITED located?

    Registered Office Address
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNC INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CNC INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for CNC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of CNC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDRAKUMAR, Usha
    1 Oaksway
    Heswall
    CH60 3SP Wirral
    Merseyside
    Secretary
    1 Oaksway
    Heswall
    CH60 3SP Wirral
    Merseyside
    British10790810002
    CHANDRAKUMAR, Coomaraswamy
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    Director
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    United KingdomBritishClothing Manufacturer10790820002
    CHANDRAKUMAR, Usha
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    Director
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    United KingdomBritishCompany Secretary10790810002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of CNC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Usha Chandrakumar
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    Apr 06, 2016
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Coomaraswamy Chandrakumar
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    Apr 06, 2016
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0