CNC INVERSIONES LIMITED

11136082
BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 60 Buy now
27 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Change of particulars for director (Mr Carlos Cristian Gil) 2 Buy now
26 Apr 2024 officers Change of particulars for director (Mrs Nadia Katy Gil) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Nicolas Dirk Bastian Leeuwenburg) 1 Buy now
07 Aug 2023 accounts Annual Accounts 59 Buy now
05 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 50 Buy now
01 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2022 accounts Annual Accounts 50 Buy now
21 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2022 capital Return of Allotment of shares 3 Buy now
12 Oct 2021 officers Appointment of secretary (Mr Stuart Wallace Mcluckie) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Stuart Wallace Mcluckie) 1 Buy now
11 Oct 2021 officers Appointment of director (Mr Stuart Wallace Mcluckie) 2 Buy now
11 Oct 2021 officers Termination of appointment of secretary (Soledad Garcia Jimenez) 1 Buy now
07 Sep 2021 accounts Annual Accounts 37 Buy now
25 Jun 2021 officers Appointment of secretary (Ms Soledad Garcia Jimenez) 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jun 2021 officers Appointment of director (Mr Nicolas Dirk Bastian Leeuwenburg) 2 Buy now
25 Jun 2021 officers Appointment of director (Mrs Nadia Katy Gil) 2 Buy now
25 Jun 2021 officers Termination of appointment of director (Timothy Rainer Brown) 1 Buy now
25 Jun 2021 officers Termination of appointment of director (Ciaran Francis Sayers) 1 Buy now
25 Jun 2021 officers Termination of appointment of director (Soledad Garcia Jimenez) 1 Buy now
25 Jun 2021 officers Termination of appointment of director (Richard James Rosenblum) 1 Buy now
25 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2021 officers Termination of appointment of director (Gilberto Mokbel Llata) 1 Buy now
16 Apr 2021 resolution Resolution 3 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 officers Change of particulars for director (Ms Soledad Garcia Jimenez) 2 Buy now
26 Jun 2020 mortgage Registration of a charge 27 Buy now
27 Feb 2020 officers Change of particulars for director (Mr Ciaran Francis Sayers) 2 Buy now
10 Feb 2020 accounts Annual Accounts 9 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2019 officers Appointment of director (Mr Timothy Rainer Brown) 2 Buy now
18 Sep 2019 officers Appointment of director (Ms Soledad Garcia Jimenez) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Alexander James Stevens) 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 officers Appointment of director (Mr Richard James Rosenblum) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Gilberto Mokbel Llata) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Carlos Cristian Gil) 2 Buy now
15 May 2019 officers Appointment of director (Mr Ciaran Francis Sayers) 2 Buy now
25 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Anil Shewakramani) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Carlos Cristian Gil) 1 Buy now
20 Nov 2018 officers Appointment of director (Mr Alexander James Stevens) 2 Buy now
16 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 resolution Resolution 3 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2018 officers Appointment of director (Anil Shewakramani) 2 Buy now
05 Jan 2018 incorporation Incorporation Company 11 Buy now