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COMPUTERISED ENGINEERING CNC LTD

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

This company is commonly known as Computerised Engineering Cnc Ltd. The company was founded 11 years ago and was given the registration number 08201507. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Unit 4 Unit 2a Stortford Road, Hatfield Heath, Bishop's Stortford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPUTERISED ENGINEERING CNC LTD
Company Number:08201507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Unit 2a Stortford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, High Pastures, Stortford Road, Hatfield Heath, United Kingdom, CM22 7DL

Director04 September 2012Active
Unit 2a, High Pastures, Stortford Road, Hatfield Heath, United Kingdom, CM22 7DL

Secretary04 September 2012Active
145-157, St John Street, London, England, EC1V 4PW

Director01 October 2012Active

People with Significant Control

Mr James Constable-Knight
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 2a, Stortford Road, Bishop's Stortford, England, CM22 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Oriana Constable-Knight
Notified on:01 July 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Unit 2a, Stortford Road, Bishop's Stortford, England, CM22 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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
2023-09-05Gazette

Gazette dissolved compulsory.

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2022-09-09Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-31Address

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

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2019-05-31Address

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

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-08-24Address

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

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Address

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

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-31Officers

Termination secretary company with name termination date.

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2017-03-31Officers

Termination director company with name termination date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Address

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

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-28Document replacement

Second filing of form with form type made up date.

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