UKBizDB.co.uk

CNE CONCEPTS LTD

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

This company is commonly known as Cne Concepts Ltd. The company was founded 9 years ago and was given the registration number 09453150. The firm's registered office is in ENFIELD. You can find them at Unit 2, 62, Alexandra Road, Enfield, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CNE CONCEPTS LTD
Company Number:09453150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 59112 - Video production activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH

Director01 May 2021Active
Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH

Secretary01 May 2021Active
Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH

Secretary21 October 2020Active
Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH

Secretary05 March 2021Active
Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH

Director05 March 2021Active
Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH

Director23 February 2015Active
Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH

Director23 February 2015Active

People with Significant Control

Mr Olusegun Tobiloba Olufunmiloye
Notified on:01 April 2021
Status:Active
Date of birth:May 1981
Nationality:Nigerian
Country of residence:England
Address:Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Olusegun Tobiloba Olufunmiloye
Notified on:05 March 2021
Status:Active
Date of birth:May 1983
Nationality:Nigerian
Country of residence:England
Address:Unit 2, 62, Alexandra Road, Enfield, England, EN3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Olusegun Tobiloba Olufunmiloye
Notified on:23 May 2016
Status:Active
Date of birth:May 1981
Nationality:Nigerian
Country of residence:England
Address:2, Orkney House, Watford, England, WD18 6SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-07-08Gazette

Gazette filings brought up to date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2023-01-02Officers

Termination secretary company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Appoint person director company with name date.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Termination secretary company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Officers

Appoint person secretary company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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