C N C Asset Management Ltd

Active03900831 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Dormant Company (99999)
Owned by
Gerald Charles Walter Grimston
Accounts type
Total exemption full
Region
South East
Address
Cnc House
Mere Road
Finmere
MK18 4AR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 1999
British
Born September 1953 (73)
Officer history (7 former)
1 December 2021
Resigned Davis, Jonathan Alan as Director
1 August 2020
Resigned Pesmazoglou, Ioannis as Director
1 March 2020
Appointed Pesmazoglou, Ioannis as Director
20 February 2020
Appointed Davis, Jonathan Alan as Director
22 October 2014
Resigned Hiscock, Julie Patricia as Director
22 October 2014
Resigned Hiscock, Julie Patricia as Secretary
21 February 2007
Resigned Ravenhill, Nigel Patrick as Director
18 September 2000
Appointed Hiscock, Julie Patricia as Director
29 December 1999
Appointed Grimston, Gerald Charles Walter as Director
29 December 1999
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
29 December 1999
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
29 December 1999
Appointed UK Incorporations Limited as Corporate Nominee Director
29 December 1999
Resigned UK Incorporations Limited as Corporate Nominee Director
29 December 1999
Appointed Ravenhill, Nigel Patrick as Director
29 December 1999
Appointed Hiscock, Julie Patricia as Secretary

Ownership 1 active

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

Individual · Notified 6 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Holdings 1

Companies where C N C Asset Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 August 2026
Ceased The Hon Gerald Charles Walter Grimston — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£13,267)
Cash
£626
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £1,000 £788 £179 £179 (£7,045) (£13,267)
Balance sheet detail
202520242023202220212020
Current Assets£25,352£25,131£24,727£1,001£1,001£1,200
Debtors£24,726£24,976£24,726£1,000£1,000£1,000
Cash£626£155£1£1£1£200
Net Current Assets(£13,267)(£7,045)£179£179£788£1,000
Net Assets(£13,267)(£7,045)£179£179£788£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Notification of a person with significant control
6 August 2026Cessation of a person with significant control
22 June 2026Total exemption full accounts30 September 2025
12 January 2026Confirmation statement with no updates29 December 2025
23 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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