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C. C. HYDROSONICS LIMITED

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

This company is commonly known as C. C. Hydrosonics Limited. The company was founded 51 years ago and was given the registration number 01108860. The firm's registered office is in HERTFORDSHIRE. You can find them at 147a High Street, Waltham Cross, Hertfordshire, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:C. C. HYDROSONICS LIMITED
Company Number:01108860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Castle Street, Thetford, England, IP24 2DP

Secretary-Active
147a High Street, Waltham Cross, England, EN8 7AP

Director11 July 2022Active
27 Palmers Way, Cheshunt, Waltham Cross, EN8 9HS

Director-Active
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Director15 September 2011Active
147a High Street, Waltham Cross, England, EN8 7AP

Director12 July 2022Active
21 Rowley Gardens, Cheshunt, Waltham Cross, EN8 0SR

Director-Active
39 Bullwell Crescent, Cheshunt, Waltham Cross, EN8 9HG

Director-Active
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Director15 September 2011Active
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Director15 September 2011Active

People with Significant Control

Mr James Michael Goodson
Notified on:07 August 2017
Status:Active
Date of birth:December 1940
Nationality:American
Address:147a High Street, Hertfordshire, EN8 7AP
Nature of control:
  • Significant influence or control
Crest Ultrasonics (M) Sdn Bhd
Notified on:06 April 2016
Status:Active
Country of residence:Malaysia
Address:1536, Jalan Perusahaan, Kawasan Perusahaan Buket Tenhgah, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type small.

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2022-08-11Officers

Appoint person director company with name date.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-27Officers

Termination director company.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-01-20Accounts

Accounts with accounts type small.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type small.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type small.

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2018-08-10Officers

Change person director company with change date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type small.

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