CNC INVERSIONES LIMITED
Active - Accounts Filed
General Information
NAME
CNC INVERSIONES LIMITED
COMPANY NUMBER
11136082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2018
(6 years and 11 months old)
WEBSITE
https://gsr.international
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/10/2018
16/04/2021
GSR INTERNATIONAL LTD
View all previous names
CHESHIRE
WA16 8GS
c/o Zedra, Booths Hall
Booths Park 3
Knutsford
Cheshire WA16 8GS
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNC INVERSIONES LIMITED | Active - Accounts Filed | View Report |
| GSR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GSR RESOURCES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | Nicolas Dirk Bastian Leeuwenburg (928462136) has left the board |
Credit Risk Overview
Want to learn more about CNC INVERSIONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNC INVERSIONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNC INVERSIONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2018 - 06/12/2018 (11 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2018 - 06/12/2018 (10 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNC INVERSIONES LIMITED | Active - Accounts Filed | View Report |
| GSR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GSR RESOURCES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | Nicolas Dirk Bastian Leeuwenburg (928462136) has left the board |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 14/10/2021 | Stuart Wallace McLuckie (904721577) has left the board |
| 14/10/2021 | New Company Secretary Stuart Wallace McLuckie (928822185) Appointed |
| 13/10/2021 | Soledad Garcia Jimenez (928463580) has left the board |
| 13/10/2021 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 13/09/2021 | New Accounts filed |
| 29/06/2021 | New Company Secretary Soledad Garcia Jimenez (928463580) Appointed |
| 29/06/2021 | New Board Member Nicolas Dirk Bastian Leeuwenburg (928462136) Appointed |
| 29/06/2021 | New Board Member Nadia Katy Gil (928462030) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Timothy Rainer Brown (926355395) Appointed |
| 20/09/2019 | Alexander James Stevens (925268896) has left the board |
| 20/09/2019 | New Board Member Soledad Garcia Jimenez (925262579) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 03/09/2019 | Change in Reg. Office |
| 14/06/2019 | New Board Member Gilberto Mokbel Llata (925943193) Appointed |
| 14/06/2019 | New Board Member Carlos Cristian Gil (925943095) Appointed |
| 14/06/2019 | New Board Member Richard James Rosenblum (925943239) Appointed |
| 17/05/2019 | New Board Member Ciaran Francis Sayers (925849209) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Anil Shewakramani (924281000) has left the board |
| 10/12/2018 | Carlos Cristian Gil (924173267) has left the board |
| 22/11/2018 | New Board Member Alexander James Stevens (925268896) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 07/02/2018 | New Board Member Anil Shewakramani (924281000) Appointed |
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