OpenCompanies

C N C Solutions 2000 (Holdings) Limited

Company number
05132521
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 May 2004
Nature of business
Activities of head offices

Registered office

Unit 4, Peartree Farm Industrial Estate Bicester Road
Marsh Gibbon
Bicester
OX27 0GB

Officers

NameRoleAppointedResigned
BRENNAN, Michael Peter Director 4 Aug 2020
BILTCLIFFE, Geertruida Maria Secretary 16 Dec 2005 4 Aug 2020
BILTCLIFFE, Andrew Ian Director 19 May 2004 4 Aug 2020
AYRES, Malcolm Frank Director 19 May 2004 31 Dec 2005
BILTCLIFFE, Andrew Ian Secretary 19 May 2004 16 Dec 2005
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 19 May 2004 19 May 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 19 May 2004 19 May 2004

Control

NameNature of controlNotifiedCeased
Consolidated Rail Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2020
Mr Andrew Biltcliffe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016 4 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 £74,417 £113,122 1
31 Dec 2019 £7,822 £136,413 -
31 Dec 2018 £93,469 £254,665 -
31 Dec 2017 £77,215 £244,139 -
31 Dec 2016 -£152 £19,364 -
31 Dec 2015 £98,241 £56,344 -
31 Dec 2014 £199,181 £117,635 -
31 Dec 2013 £161,136 £16,191 -
31 Dec 2012 £233,005 £45,161 -
31 Dec 2011 £156,488 £23,512 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

C N C Solutions 2000 (Holdings) Limited → Consolidated Rail Ltd

Directors’ other companies

Data