CNC INVERSIONES LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
CNC INVERSIONES LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
CNC INVERSIONES LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11136082. The accounts status is GROUP and accounts are next due on 31/03/2024.
CNC INVERSIONES LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11136082. The accounts status is GROUP and accounts are next due on 31/03/2024.
CNC INVERSIONES LIMITED - KNUTSFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GSR INTERNATIONAL LTD (until 16/04/2021)
GSR INTERNATIONAL LTD (until 16/04/2021)
GSR LONDON LTD (until 15/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NADIA KATY GIL | May 1977 | Spanish | Director | 2021-06-25 | CURRENT |
MR CARLOS CRISTIAN GIL | Feb 1978 | Canadian | Director | 2019-06-11 | CURRENT |
MR STUART WALLACE MCLUCKIE | Secretary | 2021-10-08 | CURRENT | ||
MR ALEXANDER STEVENS | May 1984 | British | Director | 2018-11-16 UNTIL 2019-09-18 | RESIGNED |
MR CIARAN FRANCIS SAYERS | May 1990 | British | Director | 2019-05-13 UNTIL 2021-06-25 | RESIGNED |
MR RICHARD JAMES ROSENBLUM | May 1982 | American | Director | 2019-06-11 UNTIL 2021-06-25 | RESIGNED |
MR GILBERTO MOKBEL LLATA | Jul 1977 | Spanish | Director | 2019-06-11 UNTIL 2021-05-18 | RESIGNED |
STUART WALLACE MCLUCKIE | Jul 1972 | British | Director | 2021-10-08 UNTIL 2021-10-08 | RESIGNED |
ANIL SHEWAKRAMANI | Nov 1977 | British | Director | 2018-02-01 UNTIL 2018-12-06 | RESIGNED |
MR CARLOS CRISTIAN GIL | Feb 1978 | Canadian | Director | 2018-01-05 UNTIL 2018-12-06 | RESIGNED |
MR NICOLAS DIRK BASTIAN LEEUWENBURG | Feb 1972 | Dutch | Director | 2021-06-25 UNTIL 2023-09-29 | RESIGNED |
SOLEDAD GARCIA JIMENEZ | Jun 1977 | Spanish | Director | 2019-09-18 UNTIL 2021-06-25 | RESIGNED |
MR TIMOTHY RAINER BROWN | Feb 1968 | British | Director | 2019-10-16 UNTIL 2021-06-25 | RESIGNED |
MS SOLEDAD GARCIA JIMENEZ | Secretary | 2021-06-25 UNTIL 2021-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carlos Cristian Gil | 2018-09-02 | 2/1978 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Anil Shewakramani | 2018-02-09 - 2018-09-02 | 11/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Carlos Cristian Gil | 2018-01-05 - 2018-02-09 | 2/1978 | Bournemouth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GSR International Ltd | 2020-02-11 | 30-06-2019 | £3,289,503 Cash |