C N Y CONSULTING LIMITED
Overview
| Company Name | C N Y CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11860624 |
| 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 C N Y CONSULTING LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Real estate agencies (68310) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C N Y CONSULTING LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C N Y CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHL (HAMPSHIRE) LIMITED | Mar 05, 2019 | Mar 05, 2019 |
What are the latest accounts for C N Y CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for C N Y CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for C N Y CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Xue Yang as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 25, 2025
| 4 pages | RP04SH01 | ||||||||||
Notification of Xue Yang as a person with significant control on Feb 25, 2025 | 2 pages | PSC01 | ||||||||||
Notification of David Edward Conway as a person with significant control on Feb 25, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Galliard Holdings Limited as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Xue Yang as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Alexander Conway as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edward Conway as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ghl (hampshire) LIMITED\certificate issued on 25/02/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Porter Allan as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of C N Y CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 184943500005 | ||||
| ALLAN, Porter | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 255970970001 | |||||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 290999260001 | ||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 197472860001 | ||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | Construction Director | 189234530001 | ||||
| YANG, Xue | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Chinese | Head Of China Operations | 332749690001 |
Who are the persons with significant control of C N Y CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Edward Conway | Feb 25, 2025 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Xue Yang | Feb 25, 2025 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | No | ||||||||||
Nationality: Chinese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Holdings Limited | Mar 05, 2019 | Langston Road Loughton 3rd Floor, Sterling House United Kingdom | Yes | ||||||||||
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Natures of Control
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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