N & C (m) Limited in Cross Lanes GUILDFORD

N & C (m) Limited GUILDFORD

N & C (m) started in year 2014 as Private Limited Company with registration number 08847219. The N & C (m) company has been functioning successfully for 10 years now and its status is liquidation. The firm's office is based in Guildford at Third Floor One London Square. Postal code: GU1 1UN.

N & C (m) Limited Address / Contact

Office Address	Third Floor One London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08847219
Date of Incorporation	Thu, 16th Jan 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sat, 31st Dec 2022 (481 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 24 March 2022

Nicholas W.

Position: Director

Appointed: 22 April 2021

Nicholas W.

Position: Secretary

Appointed: 16 January 2014

Catherine B.

Position: Director

Appointed: 16 January 2014

Nicholas W.

Position: Director

Appointed: 16 January 2014

Resigned: 24 March 2022

Gillian E.

Position: Director

Appointed: 16 January 2014

Resigned: 17 January 2022

People with significant control

Catherine B.

Notified on	17 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Nicholas W.

Notified on	17 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 16th January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 16th January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 22nd April 2021. filed on: 28th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 24th March 2022. filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th March 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 16th January 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 17th January 2022 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 16th January 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 16th January 2020 filed on: 24th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, January 2020	accounts	Free Download
CS01	Confirmation statement with updates Wednesday 16th January 2019 filed on: 14th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Friday 17th February 2017 filed on: 30th, January 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 30th January 2018 filed on: 30th, January 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 17th February 2017 filed on: 30th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 16th January 2018 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 20th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 16th January 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 13th, February 2015	annual return
SH01	650000.00 EUR is the capital in company's statement on Friday 13th February 2015	capital
SH01	650000.00 EUR is the capital in company's statement on Tuesday 25th March 2014 filed on: 16th, April 2014	capital	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 31st January 2015 filed on: 24th, February 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, January 2014	incorporation	Free Download (28 pages)

N & C (m) Limited GUILDFORD

N & C (m) Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Nicholas W.

Nicholas W.

Catherine B.

Nicholas W.

Gillian E.

People with significant control

Company filings

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