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CNEM GROUP LIMITED

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

This company is commonly known as Cnem Group Limited. The company was founded 8 years ago and was given the registration number 10242475. The firm's registered office is in PENARTH. You can find them at 2 Harbour View Road, 2 Harbour View Road, Penarth, Vale Of Glamorgan. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CNEM GROUP LIMITED
Company Number:10242475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:31 December 2023
Jurisdiction:Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Harbour View Road, 2 Harbour View Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 1HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Harbour View Road, 2 Harbour View Road, Penarth, United Kingdom, CF64 1HE

Director21 June 2016Active
2 Harbour View Road, 2 Harbour View Road, Penarth, United Kingdom, CF64 1HE

Director19 July 2017Active

People with Significant Control

Mrs Naomi Rebecca Hill
Notified on:21 February 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Harbour View Road, 2 Harbour View Road, Penarth, United Kingdom, CF64 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calvin Antony Hill
Notified on:15 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:2 Harbour View Road, 2 Harbour View Road, Penarth, United Kingdom, CF64 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-15Accounts

Change account reference date company previous extended.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2017-07-19Officers

Appoint person director company with name date.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-06-21Incorporation

Incorporation company.

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