# C N C Solutions 2000 (Holdings) Limited

## Details

- **Company number:** [05132521](https://find-and-update.company-information.service.gov.uk/company/05132521)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2004
- **Registered office:** UNIT 4, PEARTREE FARM INDUSTRIAL ESTATE BICESTER ROAD, MARSH GIBBON, BICESTER, OX27 0GB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

C N C Solutions 2000 (Holdings) Limited → [Consolidated Rail Ltd](/company/11892211)




## Directors' other companies

- [BRENNAN, Michael Peter](/person/5727764) - director at [TAL Precision Engineering Limited](/company/06356259)
- [BRENNAN, Michael Peter](/person/5727764) - director at [Consolidated Rail Ltd](/company/11892211)