CNC INVERSIONES LIMITED
Overview
| Company Name | CNC INVERSIONES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11136082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CNC INVERSIONES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CNC INVERSIONES LIMITED located?
| Registered Office Address | C/O Zedra, Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CNC INVERSIONES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSR INTERNATIONAL LTD | Oct 15, 2018 | Oct 15, 2018 |
| GSR LONDON LTD | Jan 05, 2018 | Jan 05, 2018 |
What are the latest accounts for CNC INVERSIONES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CNC INVERSIONES LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for CNC INVERSIONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 60 pages | AA | ||||||||||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Apr 04, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stuart Wallace Mcluckie as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 60 pages | AA | ||||||||||
Change of details for Mr Carlos Cristian Gil as a person with significant control on Apr 26, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carlos Cristian Gil on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Nadia Katy Gil on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicolas Dirk Bastian Leeuwenburg as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 59 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 12, 2023 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 50 pages | AA | ||||||||||
Current accounting period shortened from Jun 24, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jun 24, 2021 | 50 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 24, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Mr Stuart Wallace Mcluckie as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Wallace Mcluckie as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Wallace Mcluckie as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CNC INVERSIONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Secretary | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 United Kingdom |
| 266879080038 | ||||||||||
| GIL, Carlos Cristian | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | Spain | Canadian | 259430950002 | |||||||||
| GIL, Nadia Katy | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | Spain | British | 284620300002 | |||||||||
| GARCIA JIMENEZ, Soledad | Secretary | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | 284635800001 | |||||||||||
| MCLUCKIE, Stuart Wallace | Secretary | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | 288221850001 | |||||||||||
| BROWN, Timothy Rainer | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | England | British | 263553950001 | |||||||||
| GARCIA JIMENEZ, Soledad | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | England | Spanish | 252625790002 | |||||||||
| GIL, Carlos Cristian | Director | Everdene House Deansleigh Road BH7 7DU Bournemouth C/O Intouch Accounting United Kingdom | Spain | Canadian | 241732670001 | |||||||||
| LEEUWENBURG, Nicolas Dirk Bastian | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | Spain | Dutch | 284621360001 | |||||||||
| MCLUCKIE, Stuart Wallace | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | England | British | 47215770003 | |||||||||
| MOKBEL LLATA, Gilberto | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | Spain | Spanish | 259431930001 | |||||||||
| ROSENBLUM, Richard James | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | United States | American | 259432390001 | |||||||||
| SAYERS, Ciaran Francis | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | England | British | 258492090002 | |||||||||
| SHEWAKRAMANI, Anil | Director | Gosberton Road Top Flat SW12 8LG London 69 England | England | British | 242810000001 | |||||||||
| STEVENS, Alexander James | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | England | British | 291415170001 |
Who are the persons with significant control of CNC INVERSIONES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlos Cristian Gil | Sep 02, 2018 | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | No |
Nationality: Canadian Country of Residence: Spain | |||
Natures of Control
| |||
| Anil Shewakramani | Feb 09, 2018 | Gosberton Road SW12 8LG London 69 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carlos Cristian Gil | Jan 05, 2018 | Everdene House Deansleigh Road BH7 7DU Bournemouth C/O Intouch Accounting United Kingdom | Yes |
Nationality: Canadian Country of Residence: Spain | |||
Natures of Control
| |||
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