CNC INVERSIONES LIMITED

Key Data

Status

Active

Company No.

11136082

Incorporation date

05/01/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2018)

13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (5 pages)

05/08/2025

Group of companies' accounts made up to 2024-06-30

View PDF (60 pages)

18/06/2025

Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

11/04/2025

Resolutions

View PDF (2 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

04/04/2025

Termination of appointment of Stuart Wallace Mcluckie as a secretary on 2025-04-04

View PDF (1 pages)

04/04/2025

Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2025-04-04

View PDF (2 pages)

17/09/2024

Group of companies' accounts made up to 2023-06-30

View PDF (60 pages)

27/04/2024

Change of details for Mr Carlos Cristian Gil as a person with significant control on 2024-04-26

View PDF (2 pages)

26/04/2024

Director's details changed for Mrs Nadia Katy Gil on 2024-04-26

View PDF (2 pages)

26/04/2024

Director's details changed for Mr Carlos Cristian Gil on 2024-04-26

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of Nicolas Dirk Bastian Leeuwenburg as a director on 2023-09-29

View PDF (1 pages)

07/08/2023

Group of companies' accounts made up to 2022-06-30

View PDF (59 pages)

05/06/2023

Second filing of Confirmation Statement dated 2023-04-12

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (5 pages)

20/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

19/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (50 pages)

01/07/2022

Current accounting period shortened from 2022-06-24 to 2021-06-30

View PDF (1 pages)

01/07/2022

Group of companies' accounts made up to 2021-06-24

View PDF (50 pages)

21/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-24

View PDF (1 pages)

27/01/2022

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

12/10/2021

Appointment of Mr Stuart Wallace Mcluckie as a secretary on 2021-10-08

View PDF (2 pages)

12/10/2021

Termination of appointment of Stuart Wallace Mcluckie as a director on 2021-10-08

View PDF (1 pages)

11/10/2021

Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-10-08

View PDF (2 pages)

11/10/2021

Termination of appointment of Soledad Garcia Jimenez as a secretary on 2021-10-08

View PDF (1 pages)

07/09/2021

Group of companies' accounts made up to 2020-06-30

View PDF (37 pages)

25/06/2021

Appointment of Ms Soledad Garcia Jimenez as a secretary on 2021-06-25

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (3 pages)

25/06/2021

Appointment of Mr Nicolas Dirk Bastian Leeuwenburg as a director on 2021-06-25

View PDF (2 pages)

25/06/2021

Appointment of Mrs Nadia Katy Gil as a director on 2021-06-25

View PDF (2 pages)

25/06/2021

Termination of appointment of Timothy Rainer Brown as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Termination of appointment of Ciaran Francis Sayers as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Termination of appointment of Soledad Garcia Jimenez as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Termination of appointment of Richard James Rosenblum as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Satisfaction of charge 111360820001 in full

View PDF (1 pages)

20/05/2021

Termination of appointment of Gilberto Mokbel Llata as a director on 2021-05-18

View PDF (1 pages)

16/04/2021

Resolutions

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

24/11/2020

Director's details changed for Ms Soledad Garcia Jimenez on 2020-11-23

View PDF (2 pages)

26/06/2020

Registration of charge 111360820001, created on 2020-06-22

View PDF (27 pages)

27/02/2020

Director's details changed for Mr Ciaran Francis Sayers on 2020-01-10

View PDF (2 pages)

10/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

17/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (5 pages)

18/10/2019

Appointment of Mr Timothy Rainer Brown as a director on 2019-10-16

View PDF (2 pages)

18/09/2019

Appointment of Ms Soledad Garcia Jimenez as a director on 2019-09-18

View PDF (2 pages)

18/09/2019

Termination of appointment of Alexander James Stevens as a director on 2019-09-18

View PDF (1 pages)

03/09/2019

Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2019-09-03

View PDF (1 pages)

30/08/2019

Registered office address changed from 1 Dukes Mews London W1U 3ET England to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2019-08-30

View PDF (1 pages)

12/06/2019

Appointment of Mr Richard James Rosenblum as a director on 2019-06-11

View PDF (2 pages)

12/06/2019

Appointment of Mr Gilberto Mokbel Llata as a director on 2019-06-11

View PDF (2 pages)

12/06/2019

Appointment of Mr Carlos Cristian Gil as a director on 2019-06-11

View PDF (2 pages)

15/05/2019

Appointment of Mr Ciaran Francis Sayers as a director on 2019-05-13

View PDF (2 pages)

25/03/2019

Current accounting period extended from 2019-01-31 to 2019-06-30

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

13/12/2018

Notification of Carlos Cristian Gil as a person with significant control on 2018-09-02

View PDF (2 pages)

13/12/2018

Cessation of Anil Shewakramani as a person with significant control on 2018-09-02

View PDF (1 pages)

06/12/2018

Termination of appointment of Anil Shewakramani as a director on 2018-12-06

View PDF (1 pages)

06/12/2018

Termination of appointment of Carlos Cristian Gil as a director on 2018-12-06

View PDF (1 pages)

20/11/2018

Appointment of Mr Alexander James Stevens as a director on 2018-11-16

View PDF (2 pages)

16/11/2018

Registered office address changed from C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to 1 Dukes Mews London W1U 3ET on 2018-11-16

View PDF (1 pages)

15/10/2018

Resolutions

View PDF (3 pages)

09/02/2018

Notification of Anil Shewakramani as a person with significant control on 2018-02-09

View PDF (2 pages)

09/02/2018

Cessation of Carlos Cristian Gil as a person with significant control on 2018-02-09

View PDF (1 pages)

05/02/2018

Appointment of Anil Shewakramani as a director on 2018-02-01

View PDF (2 pages)

05/01/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/04/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcluckie, Stuart Wallace	Secretary	08/10/2021 - 04/04/2025	-
Gil, Carlos Cristian	Director	11/06/2019 - Present	1
Gil, Nadia Katy	Director	25/06/2021 - Present	-
Stevens, Alexander James	Director	16/11/2018 - 18/09/2019	20
Leeuwenburg, Nicolas Dirk Bastian	Director	25/06/2021 - 29/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CNC INVERSIONES LIMITED

CNC INVERSIONES LIMITED is an(a) Active company incorporated on 05/01/2018 with the registered office located at C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNC INVERSIONES LIMITED?

CNC INVERSIONES LIMITED is currently Active. It was registered on 05/01/2018 .

Where is CNC INVERSIONES LIMITED located?

CNC INVERSIONES LIMITED is registered at C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does CNC INVERSIONES LIMITED do?

CNC INVERSIONES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CNC INVERSIONES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.