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Company Information for

CNC CAPITAL LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04593505
Private Limited Company
Liquidation

Company Overview

About Cnc Capital Ltd
CNC CAPITAL LIMITED was founded on 2002-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Cnc Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CNC CAPITAL LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in MK5
 
Previous Names
CNC FINANCE (UK) LIMITED19/04/2010
C N C TECHNOLOGY FINANCE LIMITED15/10/2008
Filing Information
Company Number 04593505
Company ID Number 04593505
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2014
Account next due 30/12/2015
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 19:11:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CNC CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of CNC CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD CLIST
Director 2002-11-18
JOHN DENIS LANE
Director 2002-11-18
JOHN DENIS LANE
Company Secretary 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-11-18 2002-11-18
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-11-18 2002-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD CLIST CNC RISK SOLUTIONS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
JOHN DENIS LANE CNC RISK SOLUTIONS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
JOHN DENIS LANE IONIC MANUFACTURING LIMITED Director 1995-02-16 CURRENT 1995-02-16 Active
JOHN DENIS LANE IONIC ENGINEERING LIMITED Director 1990-12-31 CURRENT 1988-05-09 Active
JOHN DENIS LANE CNC RISK SOLUTIONS LIMITED Company Secretary 2002-11-18 CURRENT 2002-11-18 Active
JOHN DENIS LANE IONIC MANUFACTURING LIMITED Company Secretary 1995-02-16 CURRENT 1995-02-16 Active
JOHN DENIS LANE IONIC ENGINEERING LIMITED Company Secretary 1993-03-01 CURRENT 1988-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 30 SNAITH CRESCENT LOUGHTON MILTON KEYNES MK5 8HG
2016-01-044.70DECLARATION OF SOLVENCY
2016-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-04LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0118/11/15 FULL LIST
2014-12-22AA30/03/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0118/11/14 FULL LIST
2014-01-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/13
2013-12-20AA30/03/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0118/11/13 FULL LIST
2013-04-18AA30/03/12 TOTAL EXEMPTION SMALL
2012-12-19AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-11-27AR0118/11/12 FULL LIST
2011-12-09AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2011-11-16AR0116/11/11 FULL LIST
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-08-17AA01PREVSHO FROM 30/11/2010 TO 31/10/2010
2010-11-30AR0118/11/10 FULL LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19CERTNMCOMPANY NAME CHANGED CNC FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 19/04/10
2010-04-19RES15CHANGE OF NAME 12/04/2010
2009-11-28AR0118/11/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENIS LANE / 28/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLIST / 28/11/2009
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-31363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-14CERTNMCOMPANY NAME CHANGED C N C TECHNOLOGY FINANCE LIMITED CERTIFICATE ISSUED ON 15/10/08
2008-03-18AA30/11/07 TOTAL EXEMPTION FULL
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-11-30363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-04363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-31363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-01363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-05288bDIRECTOR RESIGNED
2002-12-05288bSECRETARY RESIGNED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CNC CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-05
Notices to Creditors2015-12-29
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against CNC CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNC CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-30 £ 123,813
Creditors Due Within One Year 2012-03-31 £ 240,713
Creditors Due Within One Year 2010-11-01 £ 240,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNC CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2010-11-01 £ 100
Cash Bank In Hand 2013-03-30 £ 100,801
Current Assets 2013-03-30 £ 392,606
Current Assets 2012-03-31 £ 478,801
Current Assets 2010-11-01 £ 478,801
Debtors 2013-03-30 £ 291,805
Debtors 2012-03-31 £ 478,801
Debtors 2010-11-01 £ 478,801
Shareholder Funds 2010-11-01 £ 238,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CNC CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNC CAPITAL LIMITED
Trademarks
We have not found any records of CNC CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNC CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CNC CAPITAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where CNC CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCNC CAPITAL LIMITEDEvent Date2015-12-22
Nature of Business: Financial and insurance services In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 22 December 2015 , I was appointed Liquidator of CNC Capital Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 22 March 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCNC CAPITAL LIMITEDEvent Date2015-12-22
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCMC CAPITAL LIMITEDEvent Date2015-12-22
Passed: 22 December 2015 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 December 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . James Clist , Chairman of the Meeting :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCNC CAPITAL LIMITEDEvent Date2015-12-22
Passed: 22 December 2015 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 December 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . James Clist , Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNC CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNC CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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