CNC GROUP HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CNC GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CNC GROUP HOLDINGS LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776218. The accounts status is GROUP and accounts are next due on 31/01/2025.

CNC GROUP HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
43110 - Demolition
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SHADY LANE
BIRMINGHAM
WEST MIDLANDS
B44 9ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ROWE Oct 1981 British Director 2020-01-07 CURRENT
MS LESLEY MORRIS Apr 1961 British Director 2020-01-07 CURRENT
MR MARK ANTHONY COLEMAN May 1971 British Director 2003-11-21 CURRENT
MR MARK ANDREW CARLESS Aug 1964 British Director 2020-01-07 CURRENT
MR BRYAN ANDREW BRADSHAW Dec 1979 British Director 2022-10-14 CURRENT
MR GORDON BLASZCZAK Oct 1977 British Director 2022-10-14 CURRENT
MS LESLEY MORRIS Apr 1961 British Secretary 2003-11-21 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2003-05-23 UNTIL 2003-11-21 RESIGNED
MR JAMES MICHAEL HOWARD May 1970 British Director 2018-01-25 UNTIL 2019-12-01 RESIGNED
MR MALCOLM ROBERT GARNER Mar 1950 British Director 2011-05-10 UNTIL 2019-01-15 RESIGNED
MR DAVID JOHN COLEMAN Feb 1947 British Director 2003-11-21 UNTIL 2018-01-25 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2003-05-23 UNTIL 2003-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dj Coleman Discretionary Settlement Trust1997 2016-04-06 - 2022-06-30 Birmingham   Ownership of shares 25 to 50 percent
Mr David John Coleman 2016-04-06 - 2019-11-04 2/1947 Ownership of shares 25 to 50 percent
Mr Mark Anthony Coleman 2016-04-06 5/1971 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CNC Group Holdings Limited - Period Ending 2023-04-30 2023-11-08 30-04-2023 £585,067 Cash £3,325,632 equity

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