CNC WORLD LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-05 with no updates

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02/01/252 January 2025 Appointment of Mr Justin Anthony Rowe as a director on 2024-12-11

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-08-31

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17/06/2417 June 2024 Cessation of Mark Anthony Rowe as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Notification of Cnc World Group Limited as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Change of details for Cnc World Group Limited as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Cessation of Lorraine Lucie Rowe as a person with significant control on 2024-06-17

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17/05/2417 May 2024 Confirmation statement made on 2024-05-05 with no updates

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15/05/2415 May 2024 Director's details changed for Mr Jason Mark Rowe on 2024-04-24

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09/05/249 May 2024 Director's details changed for Ms Lorraine Lucie Rowe on 2024-04-24

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09/05/249 May 2024 Director's details changed for Mr Jason Mark Rowe on 2024-04-24

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09/05/249 May 2024 Change of details for Ms Lorraine Lucie Rowe as a person with significant control on 2024-04-24

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09/05/249 May 2024 Change of details for Mr Mark Anthony Rowe as a person with significant control on 2024-04-24

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09/05/249 May 2024 Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2024-05-09

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09/05/249 May 2024 Director's details changed for Mr Mark Anthony Rowe on 2024-04-24

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09/05/249 May 2024 Secretary's details changed for Mrs Lorraine Lucie Rowe on 2024-04-24

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05/01/245 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Secretary's details changed for Mrs Lorraine Lucie Rowe on 2023-07-24

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24/07/2324 July 2023 Secretary's details changed for Mrs Lorraine Lucie West on 2023-07-24

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24/07/2324 July 2023 Change of details for Ms Lorraine Lucie West as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Ms Lorraine Lucie West on 2023-07-24

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24/05/2324 May 2023 Change of details for Ms Lorraine Lucie West as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Mr Mark Anthony Rowe on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Ms Lorraine Lucie West on 2023-05-24

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24/05/2324 May 2023 Change of details for Mr Mark Anthony Rowe as a person with significant control on 2023-05-24

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18/05/2318 May 2023 Confirmation statement made on 2023-05-05 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/01/217 January 2021 31/08/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 28/10/2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059279590002

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/2028 May 2020 ARTICLES OF ASSOCIATION

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28/05/2028 May 2020 ADOPT ARTICLES 28/04/2020

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28/05/2028 May 2020 STATEMENT OF COMPANY'S OBJECTS

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM UNIT 3 BESTHORPE ROAD CARLETON RODE NORWICH NR16 1NF UNITED KINGDOM

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 23/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROWE / 23/03/2020

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30/03/2030 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 23/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 23/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROWE / 23/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROWE / 23/03/2020

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11/12/1911 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 3 UNIT 3, OAKS FARM BESTHORPE ROAD, CARLETON RODE NORWICH NORFOLK NR16 1NF ENGLAND

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM UNIT 10A THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR

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13/12/1813 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1813 December 2018 COMPANY NAME CHANGED MULTICAM (UK) LIMITED CERTIFICATE ISSUED ON 13/12/18

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07/11/187 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR ESAT MEHRUBEOGLU

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/02/179 February 2017 COMPANY NAME CHANGED CNC WORLD LIMITED CERTIFICATE ISSUED ON 09/02/17

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09/02/179 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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26/03/1426 March 2014 27/01/14 STATEMENT OF CAPITAL GBP 104

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26/03/1426 March 2014 27/01/14 STATEMENT OF CAPITAL GBP 103

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 9 THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR ENGLAND

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROWE / 19/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROWE / 19/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ESAT MEHRUBEOGLU / 19/09/2012

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 19/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 19/09/2012

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19/09/1219 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/10/1119 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROWE / 08/09/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 08/09/2011

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 08/09/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/10/1021 October 2010 STATEMENT OF COMPANY'S OBJECTS

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21/10/1021 October 2010 ADOPT ARTICLES 01/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ESAT MEHRUBEOGLU / 07/09/2010

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20/10/1020 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROWE / 07/09/2010

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15/10/1015 October 2010 RETURN OF PURCHASE OF OWN SHARES

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15/10/1015 October 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM UNIT 19 MITCHELL CLOSE SEGENSWORTH EAST INDUSTRIAL ESTATE, FAREHAM HAMPSHIRE PO15 5SE

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12/05/1012 May 2010 31/08/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 DIRECTOR APPOINTED MR JASON ROWE

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01/09/091 September 2009 DIRECTOR APPOINTED MR ESAT MEHRUBEOGLU

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28/07/0928 July 2009 COMPANY NAME CHANGED MULTICAM (UK) LIMITED CERTIFICATE ISSUED ON 28/07/09

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/088 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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17/11/0617 November 2006 £ NC 100/450 30/10/06

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17/11/0617 November 2006 NC INC ALREADY ADJUSTED 30/10/06

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07/11/067 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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