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Company Information for

CNC ENTERPRIZES LTD

262 HIGH ROAD, HARROW, HA3 7BB,
Company Registration Number
10954175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cnc Enterprizes Ltd
CNC ENTERPRIZES LTD was founded on 2017-09-08 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Cnc Enterprizes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CNC ENTERPRIZES LTD
 
Legal Registered Office
262 HIGH ROAD
HARROW
HA3 7BB
 
Filing Information
Company Number 10954175
Company ID Number 10954175
Date formed 2017-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 
Return next due 06/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 03:14:38
Primary Source:Companies House
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Companies with same name CNC ENTERPRIZES LTD
The following companies were found which have the same name as CNC ENTERPRIZES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CNC ENTERPRIZES INC 1683 WICHITA DR - HAMILTON OH 45013 Active Company formed on the 2012-01-12

Company Officers of CNC ENTERPRIZES LTD

Current Directors
Officer Role Date Appointed
DARREN SIMON DIAMOND
 Director 2017-10-02
ANTHONY RUSSELL
 Director 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN SIMON DIAMOND MISSOURI JEFFERSON LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
DARREN SIMON DIAMOND CALIFORNIA SACRAMENTO LIMITED Director 2017-11-28 CURRENT 2016-01-27 Active - Proposal to Strike off
DARREN SIMON DIAMOND EXIMIOUS GLOBAL LTD Director 2017-10-04 CURRENT 2017-05-05 Active
DARREN SIMON DIAMOND BIJOUX BOUTIQUES LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
DARREN SIMON DIAMOND WHAT A WAY TO GO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
DARREN SIMON DIAMOND RECRUITMENT SERVICES PROJECT LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-05-23
DARREN SIMON DIAMOND DYWAJ LTD Director 2016-02-25 CURRENT 2016-02-25 Active
DARREN SIMON DIAMOND LW PEOPLE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2018-01-23
DARREN SIMON DIAMOND JUST ANOTHER SPARE COMPANY LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DARREN SIMON DIAMOND OKLAHOMA CITY LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
DARREN SIMON DIAMOND 262 HIGH ROAD HA3 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DARREN SIMON DIAMOND PARKING 1234 LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
DARREN SIMON DIAMOND DIAMOND FAMILY PROPERTY COMPANY LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
DARREN SIMON DIAMOND A REAL PROPERTY COMPANY LTD Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2017-03-07
DARREN SIMON DIAMOND THE SOFTWARE FAMILY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
DARREN SIMON DIAMOND WHAT A SAVING LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-02-23
DARREN SIMON DIAMOND PROJECT PAYROLL (PAYE UMBRELLA) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-05-10
DARREN SIMON DIAMOND PROJECT PAYROLL (UMBRELLA) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-04-19
DARREN SIMON DIAMOND DIAMOND GLOBAL RESOURCING LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-04-05
DARREN SIMON DIAMOND A REAL ACCOUNTANT (HARROW) LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-07-05
DARREN SIMON DIAMOND PYTRONOT SERVICES LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
DARREN SIMON DIAMOND DENMIT UK LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2013-09-24
DARREN SIMON DIAMOND ACCOUNTSMED LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-12-29
DARREN SIMON DIAMOND TOP DOG PAY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2014-11-04
DARREN SIMON DIAMOND A SPARE COMPANY LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2013-10-29
DARREN SIMON DIAMOND A REAL DIAMOND LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2016-07-19
DARREN SIMON DIAMOND JMK ACCOUNTANCY LIMITED Director 2010-03-01 CURRENT 2009-12-05 Dissolved 2014-04-15
DARREN SIMON DIAMOND DSD (NW LONDON) LIMITED Director 2003-07-11 CURRENT 2003-07-10 Active - Proposal to Strike off

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
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11SH0111/12/17 STATEMENT OF CAPITAL GBP 100
2017-10-02AP01DIRECTOR APPOINTED MR DARREN SIMON DIAMOND
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08NEWINCNew incorporation
2017-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CNC ENTERPRIZES LTD 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 ENTERPRIZES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNC ENTERPRIZES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ENTERPRIZES LTD

Intangible Assets
Patents
We have not found any records of CNC ENTERPRIZES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CNC ENTERPRIZES LTD
Trademarks
We have not found any records of CNC ENTERPRIZES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNC ENTERPRIZES LTD. 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 (47190 - Other retail sale in non-specialised stores) as CNC ENTERPRIZES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CNC ENTERPRIZES LTD 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 ENTERPRIZES LTD 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 ENTERPRIZES LTD 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 HA3 7BB