Company Overview
Cnc Inversiones Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 05 January 2018, so this is a well established company. Cnc Inversiones Limited has been in business for 8 years and 3 months. The accounts status is group and the accounts are next due on Tuesday 31 March 2026.
Registered Address

C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS
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Companies House Data
Company NameCNC INVERSIONES LIMITED
Company Number11136082
Registered Office AddressC/O Zedra, Booths Hall Booths Park 3
 Chelford Road
 WA16 8GS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/01/2018
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryGROUP
Returns Next Due Date02/02/2019
Previous Company NameChanged Date
GSR INTERNATIONAL LTD16 Apr 2021
GSR LONDON LTD15 Oct 2018
Directors & Members
Show Resigned
Carlos Gil - Director
(Canadian, 48 years old, born February 1978)
Appointed 11 June 2019
 Active
Nadia Gil - Director
(British, 49 years old, born May 1977)
Appointed 25 June 2021
 Active
Zedra Corporate And Private Office (Uk) Limited - Secretary
Appointed 04 April 2025
 Active
Secretaries
Show Resigned
Zedra Corporate And Private Office (Uk) Limited - Secretary
Appointed 04 April 2025
 Active
Other Company Directorships
Carlos Gil
No companies found
Nadia Gil
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2019
Balance Sheet
Fixed Assets 223,172 223,172
Current Assets 17,033,909 17,033,909
Creditors Due Within One Year 158,436 158,436
Working Cap 16,875,473 16,875,473
Total Assets Less Current Liabilities 17,098,645 17,098,645
Long-term Liabilities 16,833,875 16,833,875
Net Assets 264,770 264,770
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 264,770 264,770
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2019
Tangible Fixed Assets - -
Fixed Assets 1.3% 1.3%
Stocks Inventory - -
Debtors 79.6% 79.6%
Cash Bank In Hand 19.1% 19.1%
Current Assets 98.7% 98.7%
Creditors Due Within One Year 0.9% 0.9%
Net Current Assets Liabilities 97.8% 97.8%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 1.5% 1.5%
Capital Employed - -
Total Assets Less Current Liabilities 99.1% 99.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2019
Liquidity Ratio 107.5 107.5
Solvency Ratio 1.0 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2019
Assets 17,257,081 17,257,081
Debt 16,992,311 16,992,311
Net Assets/Debt 264,770 264,770

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 13 April 2026 with updates
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Confirmation statement made on 12 April 2025 with no updates
Memorandum and Articles of Association
Resolutions
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 4 April 2025
Termination of appointment of Stuart Wallace Mcluckie as a secretary on 4 April 2025
Change of details for Mr Carlos Cristian Gil as a person with significant control on 26 April 2024
Confirmation statement made on 12 April 2024 with no updates
Director's details changed for Mr Carlos Cristian Gil on 26 April 2024
Director's details changed for Mrs Nadia Katy Gil on 26 April 2024
Termination of appointment of Nicolas Dirk Bastian Leeuwenburg as a director on 29 September 2023
Confirmation statement made on 12 April 2023 with updates
Confirmation statement made on 25 June 2022 with no updates
Current accounting period shortened from 24 June 2022 to 30 June 2021
Previous accounting period shortened from 30 June 2021 to 24 June 2021
Statement of capital following an allotment of shares on 12 March 2019
Appointment of Mr Stuart Wallace Mcluckie as a secretary on 8 October 2021
Termination of appointment of Stuart Wallace Mcluckie as a director on 8 October 2021
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