Active - Proposal to Strike off
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Home > England & Wales Companies > C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
Company Information for C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
UNIT 4, PEARTREE FARM INDUSTRIAL ESTATE BICESTER ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0GB,
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Company Registration Number
 05132521 Private Limited Company
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Company Overview
About C N C Solutions 2000 (holdings) Ltd
C N C SOLUTIONS 2000 (HOLDINGS) LIMITED was founded on 2004-05-19 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". C N C Solutions 2000 (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| C N C SOLUTIONS 2000 (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| UNIT 4, PEARTREE FARM INDUSTRIAL ESTATE BICESTER ROAD MARSH GIBBON BICESTER OXFORDSHIRE OX27 0GB Other companies in OX27 | |
Filing Information
| Company Number | 05132521 | |
|---|---|---|
| Company ID Number | 05132521 | |
| Date formed | 2004-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 22:13:17 |
| Companies House |
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Company Officers of C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEERTRUIDA MARIA BILTCLIFFE |
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ANDREW IAN BILTCLIFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM FRANK AYRES |
Director | ||
ANDREW IAN BILTCLIFFE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CNC SOLUTIONS 2000 LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1999-09-15 | Liquidation | |
| CNC SOLUTIONS 2000 LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael Peter Brennan on 2020-11-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
| PSC02 | Notification of Consolidated Rail Ltd as a person with significant control on 2020-08-04 | |
| PSC07 | CESSATION OF ANDREW BILTCLIFFE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PETER BRENNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN BILTCLIFFE | |
| TM02 | Termination of appointment of Geertruida Maria Biltcliffe on 2020-08-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/14 FROM 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM 18 Market Place Brackley Northamptonshire NN13 7DP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM 6 Banbury Road Brackley Northamptonshire NN13 6AU England | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/12 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH United Kingdom | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/11 FROM Unit 2 Isis Business Centre Horspath Road Oxford OX4 2RD | |
| AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O CRITCHLEYS, GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 169 | £ IC 100/75 28/02/06 £ SR 25@1=25 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/05/05 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 88(2)R | AD 06/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to C N C SOLUTIONS 2000 (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against C N C SOLUTIONS 2000 (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C N C SOLUTIONS 2000 (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2013-01-01 | £ 104,935 |
|---|---|---|
| Creditors Due After One Year | 2012-12-31 | £ 17,965 |
| Creditors Due After One Year | 2011-12-31 | £ 45,000 |
| Creditors Due Within One Year | 2013-01-01 | £ 91,837 |
| Creditors Due Within One Year | 2012-12-31 | £ 167,830 |
| Creditors Due Within One Year | 2011-12-31 | £ 36,349 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 75 |
|---|---|---|
| Cash Bank In Hand | 2013-01-01 | £ 16,191 |
| Cash Bank In Hand | 2012-12-31 | £ 45,161 |
| Cash Bank In Hand | 2011-12-31 | £ 23,512 |
| Current Assets | 2013-01-01 | £ 73,492 |
| Current Assets | 2012-12-31 | £ 219,719 |
| Current Assets | 2011-12-31 | £ 98,240 |
| Debtors | 2013-01-01 | £ 57,201 |
| Debtors | 2012-12-31 | £ 174,558 |
| Debtors | 2011-12-31 | £ 74,728 |
| Fixed Assets | 2013-01-01 | £ 284,416 |
| Fixed Assets | 2012-12-31 | £ 199,081 |
| Fixed Assets | 2011-12-31 | £ 139,597 |
| Shareholder Funds | 2013-01-01 | £ 161,136 |
| Shareholder Funds | 2012-12-31 | £ 233,005 |
| Shareholder Funds | 2011-12-31 | £ 156,488 |
| Tangible Fixed Assets | 2013-01-01 | £ 284,416 |
| Tangible Fixed Assets | 2012-12-31 | £ 198,981 |
| Tangible Fixed Assets | 2011-12-31 | £ 139,497 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of C N C SOLUTIONS 2000 (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for C N C SOLUTIONS 2000 (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C N C SOLUTIONS 2000 (HOLDINGS) LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where C N C SOLUTIONS 2000 (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C N C SOLUTIONS 2000 (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C N C SOLUTIONS 2000 (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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