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C.C.N.G. LIMITED

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

This company is commonly known as C.c.n.g. Limited. The company was founded 30 years ago and was given the registration number 02940154. The firm's registered office is in LONDON. You can find them at Unit 3 Gateway Mews, Bounds Green Ringway, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.C.N.G. LIMITED
Company Number:02940154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Gateway Mews, Bounds Green Ringway, London, N11 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Gateway Mews, Bounds Green Ringway, London, United Kingdom, N11 2UT

Secretary15 April 2008Active
Unit 3, Gateway Mews, Bounds Green Ringway, London, N11 2UT

Director01 August 2022Active
Unit 3, Gateway Mews, Bounds Green Ringway, London, United Kingdom, N11 2UT

Director01 January 1999Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary17 June 1994Active
18 Chequers Way, Palmers Green, London, N13 6DA

Secretary14 January 2007Active
168 Chase Road, London, N14 4LH

Secretary30 July 1996Active
168 Chase Road, London, N14 4LH

Secretary05 August 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director17 June 1994Active
131 Stroud Green Road, London, M4 3PX

Director05 August 1994Active
168 Chase Road, London, N14 4LH

Director15 January 1999Active
131 Stroud Green Road, London, N4 3PX

Director29 July 1996Active
47 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Director19 December 1994Active
Unit 3, Gateway Mews, Bounds Green Ringway, London, United Kingdom, N11 2UT

Director30 July 1996Active

People with Significant Control

Neo Holdings Ltd
Notified on:01 February 2022
Status:Active
Country of residence:Belize
Address:35, Barrack Road, Belize Town, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Neophytou
Notified on:19 March 2018
Status:Active
Date of birth:April 1976
Nationality:British
Address:Unit 3, Gateway Mews, London, N11 2UT
Nature of control:
  • Significant influence or control
Mr Neophytos Neophytou
Notified on:19 March 2018
Status:Active
Date of birth:December 1972
Nationality:British
Address:Unit 3, Gateway Mews, London, N11 2UT
Nature of control:
  • Significant influence or control
Neo Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:35, Barrack Road, Belize Town, Belize,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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