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Home > England & Wales Companies > CNC CONSULTANCY SERVICES LIMITED
Company Information for

CNC CONSULTANCY SERVICES LIMITED

NORWICH, ENGLAND, NR15 2XE,
Company Registration Number
06456529
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Cnc Consultancy Services Ltd
CNC CONSULTANCY SERVICES LIMITED was founded on 2007-12-18 and had its registered office in Norwich. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
CNC CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
NORWICH
ENGLAND
NR15 2XE
Other companies in NR15
 
Filing Information
Company Number 06456529
Date formed 2007-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB932145739  
Last Datalog update: 2018-03-16 15:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNC CONSULTANCY SERVICES LIMITED
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Company Officers of CNC CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE BARRETT
 Company Secretary 2013-07-18
DAVID BILLS-EVERETT
 Director 2010-09-20
RICHARD PETER BLUNT
 Director 2015-11-19
JAMES SINCLAIR BREMNER
 Director 2015-11-19
SHAUN ANDREW VINCENT
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE SPIKINGS
 Director 2011-07-26 2015-11-19
MICHAEL JOHN STONARD
 Director 2013-06-25 2015-11-19
JAMES SINCLAIR BREMNER
 Director 2011-06-28 2013-06-25
ANDREW JAMES PROCTOR
 Director 2007-12-18 2013-05-20
ALAN HENRY WATERS
 Director 2010-10-21 2011-06-28
DEREK JOHN BLAKE
 Director 2008-03-20 2010-09-20
BRIAN MORREY
 Director 2008-03-20 2010-07-05
GEORGE VINCENT CORE
 Company Secretary 2007-12-18 2009-05-07
C & M SECRETARIES LIMITED
 Company Secretary 2007-12-18 2007-12-18
C & M REGISTRARS LIMITED
 Director 2007-12-18 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BILLS-EVERETT HOLSC CIC Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
RICHARD PETER BLUNT 36 NORTHGATE MANAGEMENT COMPANY LIMITED Director 2009-02-24 CURRENT 2000-06-07 Active
JAMES SINCLAIR BREMNER NORWICH PRESERVATION TRUST LIMITED Director 2013-02-26 CURRENT 1966-01-25 Active
SHAUN ANDREW VINCENT BROADLAND GROWTH LIMITED Director 2014-03-04 CURRENT 2013-12-20 Active
SHAUN ANDREW VINCENT ABZAG LTD Director 2013-09-30 CURRENT 2013-09-30 Active
SHAUN ANDREW VINCENT SAVVY BUSINESS SOLUTIONS LTD Director 2012-01-04 CURRENT 2012-01-04 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
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19DS01APPLICATION FOR STRIKING-OFF
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 124003
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SOUTH NORFOLK HOUSE SWAN LANE LONG STRATTON NORWICH NR15 2XE
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 124003
2015-12-18AR0118/12/15 FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MR RICHARD PETER BLUNT
2015-11-20AP01DIRECTOR APPOINTED MR JAMES SINCLAIR BREMNER
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONARD
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SPIKINGS
2015-09-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 124003
2015-01-06AR0118/12/14 FULL LIST
2014-07-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NATHALIE DELEDICQ / 22/09/2013
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 124000
2014-01-03AR0118/12/13 FULL LIST
2013-07-22AP03SECRETARY APPOINTED MISS NATHALIE DELEDICQ
2013-07-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN STONARD
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BREMNER
2013-06-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-05AP01DIRECTOR APPOINTED MR SHAUN ANDREW VINCENT
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THORPE LODGE 1 YARMOUTH ROAD NORWICH NORFOLK NR7 0DU UK
2013-01-02AR0118/12/12 FULL LIST
2012-07-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AP01DIRECTOR APPOINTED MRS VIVIENNE SPIKINGS
2012-01-11AR0118/12/11 FULL LIST
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WATERS
2011-07-15AP01DIRECTOR APPOINTED JAMES SINCLAIR BREMNER
2011-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-16AR0118/12/10 FULL LIST
2011-02-16SH0122/09/10 STATEMENT OF CAPITAL GBP 150000
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-11AP01DIRECTOR APPOINTED ALAN HENRY WATERS
2010-10-06AP01DIRECTOR APPOINTED DAVID BILLS-EVERETT
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BLAKE
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORREY
2010-02-03AR0118/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PROCTOR / 01/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BLAKE / 01/12/2009
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-07190LOCATION OF DEBENTURE REGISTER
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM THORPE LODGE 1 YARMOUTH ROAD NORWICH NORFOLK NR7 0DU
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY GEORGE CORE
2009-01-14363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-14190LOCATION OF DEBENTURE REGISTER
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-04-2288(2)AD 20/03/08 GBP SI 1@1=1 GBP IC 2/3
2008-04-18225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-04-01288aDIRECTOR APPOINTED DEREK JOHN BLAKE
2008-03-31288aDIRECTOR APPOINTED COUNCILLOR BRIAN MORREY
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM THORPE LODGE, 1 YARMOUTH ROAD NORWICH NORFOLK NR7 0DY
2008-02-13288bSECRETARY RESIGNED
2008-02-13288bDIRECTOR RESIGNED
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CNC CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNC CONSULTANCY SERVICES 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 CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CNC CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNC CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of CNC CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CNC CONSULTANCY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Norfolk Council 2014-09-24 GBP £7,328 Crn 0712001387
Broadland District Council 2013-05-08 GBP £1,011 SBEM & EPC Stower Grange Hotel
Broadland District Council 2013-05-08 GBP £600 SBEM & EPC Tasburgh VH
Broadland District Council 2013-05-08 GBP £847 SBEM & EPC Loddon Business Centre
Broadland District Council 2013-05-08 GBP £600 SBEM & EPC Rackheath Pavilion
Norfolk County Council 2012-09-03 GBP £2,500
CNC Building Control 2012-04-05 GBP £513 2012/7245 FEES FOR C S
CNC Building Control 2012-01-16 GBP £825 DATABASE SUB
Norfolk County Council 2011-03-31 GBP £2,500
South Norfolk Council 2011-02-16 GBP £825 SUB 50% GEL INS DATABASE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CNC CONSULTANCY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNC CONSULTANCY SERVICES 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 CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR15 2XE