CNC WORLD GROUP LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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14/01/2514 January 2025 Resolutions

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13/01/2513 January 2025 Change of share class name or designation

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

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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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24/12/2424 December 2024 Total exemption full accounts made up to 2024-08-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with no updates

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25/09/2425 September 2024 Resolutions

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19/09/2419 September 2024 Change of share class name or designation

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17/06/2417 June 2024 Change of details for Mr Mark Anthony Rowe as a person with significant control on 2024-06-17

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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 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 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 Director's details changed for Ms Lorraine Lucie 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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09/01/249 January 2024 Confirmation statement made on 2023-11-02 with updates

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

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21/11/2321 November 2023 Confirmation statement made on 2023-11-16 with updates

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16/11/2316 November 2023 Change of details for Ms Lorraine Lucie Rowe as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Director's details changed

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

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25/05/2325 May 2023 Director's details changed

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25/05/2325 May 2023 Change of details for a person with significant control

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

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09/03/239 March 2023 Total exemption full accounts made up to 2022-08-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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

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21/02/2221 February 2022 Change of details for Ms Lorraine Lucie West as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Ms Lorraine Lucie West on 2022-02-21

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

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17/02/2217 February 2022 Notification of Lorraine Lucie West as a person with significant control on 2021-05-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with updates

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

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROWE / 08/11/2016

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROWE / 23/03/2020

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 08/11/2016

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR

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

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 3 BESTHORPE ROAD CARLETON RODE NORWICH NR16 1NF UNITED KINGDOM

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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

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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 UNITED KINGDOM

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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

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09/12/169 December 2016 CURRSHO FROM 30/11/2017 TO 31/08/2017

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03/11/163 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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