CNC INVERSIONES LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

CNC INVERSIONES LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
CNC INVERSIONES LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11136082. The accounts status is GROUP and accounts are next due on 31/03/2024.

CNC INVERSIONES LIMITED - KNUTSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GSR INTERNATIONAL LTD (until 16/04/2021)
GSR LONDON LTD (until 15/10/2018)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NADIA KATY GIL May 1977 Spanish Director 2021-06-25 CURRENT
MR CARLOS CRISTIAN GIL Feb 1978 Canadian Director 2019-06-11 CURRENT
MR STUART WALLACE MCLUCKIE Secretary 2021-10-08 CURRENT
MR ALEXANDER STEVENS May 1984 British Director 2018-11-16 UNTIL 2019-09-18 RESIGNED
MR CIARAN FRANCIS SAYERS May 1990 British Director 2019-05-13 UNTIL 2021-06-25 RESIGNED
MR RICHARD JAMES ROSENBLUM May 1982 American Director 2019-06-11 UNTIL 2021-06-25 RESIGNED
MR GILBERTO MOKBEL LLATA Jul 1977 Spanish Director 2019-06-11 UNTIL 2021-05-18 RESIGNED
STUART WALLACE MCLUCKIE Jul 1972 British Director 2021-10-08 UNTIL 2021-10-08 RESIGNED
ANIL SHEWAKRAMANI Nov 1977 British Director 2018-02-01 UNTIL 2018-12-06 RESIGNED
MR CARLOS CRISTIAN GIL Feb 1978 Canadian Director 2018-01-05 UNTIL 2018-12-06 RESIGNED
MR NICOLAS DIRK BASTIAN LEEUWENBURG Feb 1972 Dutch Director 2021-06-25 UNTIL 2023-09-29 RESIGNED
SOLEDAD GARCIA JIMENEZ Jun 1977 Spanish Director 2019-09-18 UNTIL 2021-06-25 RESIGNED
MR TIMOTHY RAINER BROWN Feb 1968 British Director 2019-10-16 UNTIL 2021-06-25 RESIGNED
MS SOLEDAD GARCIA JIMENEZ Secretary 2021-06-25 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Cristian Gil 2018-09-02 2/1978 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anil Shewakramani 2018-02-09 - 2018-09-02 11/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Carlos Cristian Gil 2018-01-05 - 2018-02-09 2/1978 Bournemouth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEDRA TRUST COMPANY (UK) LIMITED KNUTSFORD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHESHIRE SERVICES U.K. LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZEDRA FIDUCIARY SERVICES (UK) LIMITED KNUTSFORD ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTI PO (PAYMENTS) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ECOVERITAS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALTI PO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SOF-10 HIM ASSETCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ZEDRA CORPORATE SOLUTIONS UK LIMITED KNUTSFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ZEDRA PROPERTY SERVICES (UK) LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZEDRA SECRETARIES (UK) LIMITED KNUTSFORD UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
SUPREMO OVERSEAS LTD KNUTSFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AZURE HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HI MANCHESTER INVESTMENT LTD LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
HI MANCHESTER REAL ESTATE LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NORTH STAR GROWTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
WAVERLEY SCHOOL AND NURSERY LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
ECO VENTURE HOLDINGS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEMWELL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
W1G CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GSR International Ltd 2020-02-11 30-06-2019 £3,289,503 Cash

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