C.C.N.G. Limited

Active02940154 Private limited company
Incorporated
17 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Chris Neo
Controlled by
Neophytos Neophytou
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Woodgate Studios
2-8 Games Road
Cockfosters
EN4 9HN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
21
Outstanding
20
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Neo, Chris
Director · Appointed 1 August 2022
British
Born May 1950 (76)
Secretary · Appointed 15 April 2008
Other
Director · Appointed 1 January 1999
Other
Born December 1972 (53)
Officer history (10 former)
1 August 2022
Resigned Neophytou, George as Director
1 August 2022
Appointed Neo, Chris as Director
15 April 2008
Appointed Neophytou, Neophytos as Secretary
15 April 2008
Resigned Michael, Panayiota as Secretary
14 January 2007
Resigned Neophytou, Christodoulos as Secretary
14 January 2007
Appointed Michael, Panayiota as Secretary
6 September 2004
Resigned Neophytou, Christodoulos as Director
15 January 1999
Appointed Neophytou, Christodoulos as Director
1 January 1999
Appointed Neophytou, Neophytos as Director
30 July 1996
Appointed Neophytou, Christodoulos as Secretary
30 July 1996
Appointed Neophytou, George as Director
30 July 1996
Resigned Neophytou, Christodoulos as Director
30 July 1996
Resigned Neophytou, George as Secretary
29 July 1996
Appointed Neophytou, Christodoulos as Director
29 February 1996
Resigned Neophytou, Chrystalla as Director
19 December 1994
Resigned Mathews, Christian Oliver as Director
19 December 1994
Appointed Neophytou, Chrystalla as Director
5 August 1994
Appointed Mathews, Christian Oliver as Director
5 August 1994
Appointed Neophytou, George as Secretary
5 August 1994
Resigned Conway, Robert as Nominee Secretary
5 August 1994
Resigned Cowan, Graham Michael as Nominee Director
17 June 1994
Appointed Conway, Robert as Nominee Secretary
17 June 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 March 2018
Has significant influence or control
British
Born December 1972 (53)
Former controllers (3)
8 February 2023
Ceased Neo Holdings Ltd — Owns 75–100% of shares
1 August 2022
Ceased George Neophytou — Has significant influence or control
19 March 2018
Ceased Neo Holdings Ltd — Owns 75–100% of shares

Financials

Net Assets
£6,926,781
Cash
£76,250
Employees
2
Debt Ratio
49%
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,302,849 £6,431,544 £6,591,532 £6,705,314 £6,744,490 £6,819,788 £6,926,781
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,508,830£13,508,830£12,616,980£12,382,608£11,616,729£11,440,596
Current Assets£162,355£242,414£436,498£305,919£552,199£781,827£1,014,336
Debtors£86,105£86,105£84,480£24,179£24,816£530,237£552,880
Cash£76,250£156,309£352,018£281,740£527,383£251,590£461,456
Creditors (< 1 year)£405,016£155,750£144,690£268,890£301,398£203,285£202,976
Creditors (> 1 year)£5,269,603£5,705,921£5,827,144£4,878,910£4,972,092£4,693,942£4,879,322
Net Current Assets(£242,661)£86,664£291,808£37,029£250,801£578,542£811,360
Net Assets£6,926,781£6,819,788£6,744,490£6,705,314£6,591,532£6,431,544£6,302,849
Shareholder Funds£6,744,490£6,705,314£6,591,532£6,431,544£6,302,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts30 June 2026
14 July 2026Confirmation statement with no updates14 July 2026
22 October 2025Total exemption full accounts30 June 2025
20 September 2025Registered office address changed
18 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?