C.C.N.G. LIMITED
Company number 02940154 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 8 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 20 Sep 2025 | Registered office address changed from Coach House Bellevue Road Friern Barnet London N11 3NY United Kingdom to 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN on 2025-09-20 · 1 page | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 29 Oct 2024 | Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT to Coach House Bellevue Road Friern Barnet London N11 3NY on 2024-10-29 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 8 Feb 2023 | Cessation of Neo Holdings Ltd as a person with significant control on 2023-02-08 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 8 Feb 2022 | Notification of Neo Holdings Ltd as a person with significant control on 2022-02-01 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540021 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540016 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540020 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540015 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540017 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540018 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540019 | View document |
| 27 Apr 2018 | CESSATION OF NEO HOLDINGS LTD AS A PSC | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE NEOPHYTOU | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOPHYTOS NEOPHYTOU | View document |
| 14 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540014 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540012 | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029401540013 | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEOPHYTOS NEOPHYTOU / 01/04/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NEOPHYTOU / 01/04/2014 | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEOPHYTOS NEOPHYTOU / 01/04/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 16 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NEOPHYTOU / 20/06/2010 | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF | View document |
| 19 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEOPHYTOS NEOPHYTOU / 17/06/2010 | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED SECRETARY PANAYIOTA MICHAEL | View document |
| 28 Aug 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | SECRETARY APPOINTED NEOPHYTOS NEOPHYTOU | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 17/06/05; CHANGE OF MEMBERS | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Oct 2004 | NC INC ALREADY ADJUSTED 19/08/04 | View document |
| 12 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2004 | NC INC ALREADY ADJUSTED 19/08/04 | View document |
| 12 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2004 | RESOLUTION PASSED 19/08/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2003 | NC INC ALREADY ADJUSTED 14/02/03 | View document |
| 25 Mar 2003 | £ NC 1000/2000 14/02/0 | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 22 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | View document |
| 26 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1995 | DIRECTOR RESIGNED | View document |
| 10 Mar 1995 | COMPANY NAME CHANGED IMPACT FASHIONS LIMITED CERTIFICATE ISSUED ON 13/03/95 | View document |
| 28 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON. NW4 4EB. | View document |
| 26 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |