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BLUECHIP CNC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluechip Cnc Limited. The company was founded 15 years ago and was given the registration number 06818332. The firm's registered office is in BROMSGROVE. You can find them at Unit 34 Wildmoor Mill Farm, Mill Lane, Bromsgrove, Worcestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BLUECHIP CNC LIMITED
Company Number:06818332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 34 Wildmoor Mill Farm, Mill Lane, Bromsgrove, Worcestershire, England, B61 0BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Broad Street, Sidemoor, Bromsgrove, United Kingdom, B61 8LL

Secretary04 October 2023Active
56, 56 Broad Street, Sidemoor, Bromsgrove, United Kingdom, B61 8LL

Director30 September 2023Active
56, 56 Broad Street, Sidemoor, Bromsgrove, United Kingdom, B61 8LL

Director30 September 2023Active
56, Broad Street, Sidemoor, Bromsgrove, United Kingdom, B61 8LL

Director30 September 2023Active
Unit 34, Wildmoor Mill Farm, Mill Lane, Bromsgrove, England, B61 0BX

Secretary14 February 2009Active
154, City Road, London, United Kingdom, EC1V 2NP

Director13 February 2009Active
Unit 34, Wildmoor Mill Farm, Mill Lane, Bromsgrove, England, B61 0BX

Director13 February 2009Active
Unit 34, Wildmoor Mill Farm, Mill Lane, Bromsgrove, England, B61 0BX

Director13 February 2009Active

People with Significant Control

Mr Philip Mcdermott
Notified on:04 October 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:56, Broad Street, Bromsgrove, United Kingdom, B61 8LL
Nature of control:
  • Significant influence or control
W M Tooling Limited
Notified on:04 October 2023
Status:Active
Country of residence:United Kingdom
Address:56, Broad Street, Bromsgrove, United Kingdom, B61 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark James Cooper
Notified on:31 January 2022
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:56, Broad Street, Bromsgrove, United Kingdom, B61 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Milner
Notified on:31 January 2022
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:56, Broad Street, Bromsgrove, United Kingdom, B61 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-04Accounts

Change account reference date company current extended.

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2023-10-16Officers

Appoint person secretary company with name date.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-10-13Officers

Termination secretary company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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