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C N HOLDINGS LIMITED

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

This company is commonly known as C N Holdings Limited. The company was founded 22 years ago and was given the registration number 04248694. The firm's registered office is in SHEFFIELD BUSINESS PARK. You can find them at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C N HOLDINGS LIMITED
Company Number:04248694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 July 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Richmond Road, Sheffield, S13 8TG

Secretary17 February 2011Active
15 Burncross Drive, Chapeltown, S35 1DJ

Director09 July 2001Active
164 Richmond Road, Sheffield, S13 8TG

Director09 July 2001Active
92 Westbourne Road, Broomhill, Sheffield, S10 2QT

Secretary09 July 2001Active
15 Burncross Drive, Chapeltown, S35 1DJ

Secretary09 July 2001Active
15, Burncross Drive, Chapeltown, Sheffield, S35 1DJ

Secretary17 February 2011Active

People with Significant Control

Christopher George Greenfield
Notified on:01 May 2018
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:15, Burncross Drive, Sheffield, United Kingdom, S35 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:164, Richmond Road, Sheffield, United Kingdom, S13 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-02-27Gazette

Gazette dissolved liquidation.

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2020-11-27Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-17Resolution

Resolution.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Officers

Termination secretary company with name termination date.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Accounts

Accounts with accounts type total exemption small.

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2013-01-15Resolution

Resolution.

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2013-01-15Capital

Capital cancellation shares.

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2013-01-15Capital

Capital return purchase own shares.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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