CNC GROUP HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CNC GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CNC GROUP HOLDINGS LIMITED was incorporated 20 years ago on 23/05/2003 and has the registered number: 04776218. The accounts status is GROUP and accounts are next due on 31/01/2025.
CNC GROUP HOLDINGS LIMITED was incorporated 20 years ago on 23/05/2003 and has the registered number: 04776218. The accounts status is GROUP and accounts are next due on 31/01/2025.
CNC GROUP HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
43110 - Demolition
43110 - Demolition
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SHADY LANE
BIRMINGHAM
WEST MIDLANDS
B44 9ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH ROWE | Oct 1981 | British | Director | 2020-01-07 | CURRENT |
MS LESLEY MORRIS | Apr 1961 | British | Director | 2020-01-07 | CURRENT |
MR MARK ANTHONY COLEMAN | May 1971 | British | Director | 2003-11-21 | CURRENT |
MR MARK ANDREW CARLESS | Aug 1964 | British | Director | 2020-01-07 | CURRENT |
MR GORDON BLASZCZAK | Oct 1977 | British | Director | 2022-10-14 | CURRENT |
MR BRYAN ANDREW BRADSHAW | Dec 1979 | British | Director | 2022-10-14 | CURRENT |
MS LESLEY MORRIS | Apr 1961 | British | Secretary | 2003-11-21 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2003-05-23 UNTIL 2003-11-21 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2003-05-23 UNTIL 2003-11-21 | RESIGNED | ||
MR JAMES MICHAEL HOWARD | May 1970 | British | Director | 2018-01-25 UNTIL 2019-12-01 | RESIGNED |
MR MALCOLM ROBERT GARNER | Mar 1950 | British | Director | 2011-05-10 UNTIL 2019-01-15 | RESIGNED |
MR DAVID JOHN COLEMAN | Feb 1947 | British | Director | 2003-11-21 UNTIL 2018-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dj Coleman Discretionary Settlement Trust1997 | 2016-04-06 - 2022-06-30 | Birmingham | Ownership of shares 25 to 50 percent | |
Mr David John Coleman | 2016-04-06 - 2019-11-04 | 2/1947 | Ownership of shares 25 to 50 percent | |
Mr Mark Anthony Coleman | 2016-04-06 | 5/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CNC Group Holdings Limited - Period Ending 2023-04-30 | 2023-11-08 | 30-04-2023 | £585,067 Cash £3,325,632 equity |