Menna Overview
Here’s a quick overview of CNC GROUP HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2003.
CNC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04776218
- Age23 years 2 months Incorporated 23 May 2003
- Officers6
Address
Shady Lane, Great Barr, Birmingham, West Midlands, B44 9ER
CNC GROUP HOLDINGS LIMITED is an active company incorporated on 23 May 2003 and based in Birmingham, West Midlands. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43110 Demolition, 70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 22 Sep 2022
Memorandum Articles
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2022
Resolution
3 Years Ago on 08 Aug 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 05 Aug 2022
Resolution
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Lesley | secretary | 21 Nov 2003 | |
| BLASZCZAK, Gordon | director | Oct 1977 | 14 Oct 2022 |
| BRADSHAW, Bryan Andrew | director | Dec 1979 | 14 Oct 2022 |
| COLEMAN, Mark Anthony | director | May 1971 | 21 Nov 2003 |
| MORRIS, Lesley | director | Apr 1961 | 07 Jan 2020 |
| ROWE, Gareth | director | Oct 1981 | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dj Coleman Discretionary Settlement Trust1997 | 06 Apr 2016 | |
| Mr David John Coleman | Feb 1947 | 06 Apr 2016 |
| Mr Mark Anthony Coleman | May 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CNC GROUP HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2003.