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Cnc Solutions 2000 Limited, OX27 0GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CNC SOLUTIONS 2000 LIMITED

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

This company is commonly known as Cnc Solutions 2000 Limited. The company was founded 24 years ago and was given the registration number 03842293. The firm's registered office is in BICESTER. You can find them at 4 Pear Tree Farm Industrial Units Bicester Road, Marsh Gibbon, Bicester, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CNC SOLUTIONS 2000 LIMITED
Company Number:03842293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4 Pear Tree Farm Industrial Units Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

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

Secretary15 September 1999Active
13 Grove Way, Waddesdon, Aylesbury, HP18 0LH

Secretary16 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1999Active
7 Poppy Road, Princes Risborough, HP27 9DA

Director15 September 1999Active
13 Grove Way, Waddesdon, Aylesbury, HP18 0LH

Director15 September 1999Active

People with Significant Control

Cnc Solutions 2000 (Holdings) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 4, Pear Tree Farm Industrial Units, Bicester Road, Bicester, England, 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
2023-03-25Address

Change registered office address company with date old address new address.

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2023-03-25Insolvency

Liquidation voluntary statement of affairs.

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2023-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-25Resolution

Resolution.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Change person director company with change date.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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