UKBizDB.co.uk

C N C SOLUTIONS 2000 (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C N C Solutions 2000 (holdings) Limited. The company was founded 19 years ago and was given the registration number 05132521. The firm's registered office is in BICESTER. You can find them at Unit 4, Peartree Farm Industrial Estate Bicester Road, Marsh Gibbon, Bicester, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
Company Number:05132521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4, Peartree Farm Industrial Estate Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Peartree Farm Industrial Estate, Bicester Road, Marsh Gibbon, Bicester, OX27 0GB

Director04 August 2020Active
69 Worminghall Road, Oakley, Aylesbury, HP18 9QX

Secretary19 May 2004Active
13 Grove Way, Waddesdon, Aylesbury, HP18 0LH

Secretary16 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 May 2004Active
7 Poppy Road, Princes Risborough, HP27 9DA

Director19 May 2004Active
13 Grove Way, Waddesdon, Aylesbury, HP18 0LH

Director19 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 May 2004Active

People with Significant Control

Consolidated Rail Ltd
Notified on:04 August 2020
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Biltcliffe
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Unit 4, Peartree Farm Industrial Estate, Bicester Road, Bicester, OX27 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Termination secretary company with name termination date.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-11Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download
2015-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-30Address

Change registered office address company with date old address.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.