| Company Name | CNC Energy Consulting Limited |
|---|---|
| Directors | Christopher Neil Corless and Joanne Leys Mitchell |
| Company Status | Active |
| Company Number | 05142494 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Neil Corless |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Sunbury Gardens Appleton Warrington Cheshire WA4 5QE |
| Director Name | Joanne Leys Mitchell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Sunbury Gardens Appleton Warrington Cheshire WA4 5QE |
| Secretary Name | Mr Christopher Neil Corless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sunbury Gardens Appleton Warrington Cheshire WA4 5QE |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Christopher Neil Corless 75.00% Ordinary |
|---|---|
| 25 at £1 | Joanne Leys Mitchell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,209 |
| Cash | £67,634 |
| Current Liabilities | £21,499 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
|---|---|
| 1 June 2023 | Director's details changed for Joanne Leys Mitchell on 18 January 2023 (2 pages) |
| 9 February 2023 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 19 July 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 29 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 26 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 26 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 25 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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| 25 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 5 May 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 5 May 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 22 August 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 2 July 2004 | Resolutions
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| 2 July 2004 | Resolutions
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| 1 June 2004 | Incorporation (12 pages) |
| 1 June 2004 | Incorporation (12 pages) |