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CONDITION MONITORING GROUP LIMITED

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

This company is commonly known as Condition Monitoring Group Limited. The company was founded 18 years ago and was given the registration number 05794029. The firm's registered office is in TORRINGTON. You can find them at Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CONDITION MONITORING GROUP LIMITED
Company Number:05794029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Hill House, New Road, Bideford, United Kingdom, EX39 5HB

Secretary25 April 2006Active
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director27 January 2014Active
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director12 July 2018Active
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director24 January 2020Active
Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director25 April 2006Active
Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director25 April 2006Active
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director16 August 2021Active
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director23 July 2010Active
Higher Meadow, Buckland Brewer, Bideford, EX39 5LT

Director25 April 2006Active
11, Modder Place, Putney, SW15 1PA

Director16 February 2009Active
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director16 January 2017Active
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, EX38 7HP

Director01 November 2013Active

People with Significant Control

Condition Monitoring Technology Group Holdings Limited
Notified on:02 February 2022
Status:Active
Country of residence:England
Address:Condition Monitoring Technology Group Limited, Hatchmoor Industrial Estate, Torrington, England, EX38 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Freda Anne Lobato
Notified on:01 February 2017
Status:Active
Date of birth:November 1953
Nationality:British
Address:Condition Monitoring Group, Torrington, EX38 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andres Lobato
Notified on:01 February 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:Condition Monitoring Group, Torrington, EX38 7HP
Nature of control:
  • Significant influence or control
Mr Gareth Maurice Lee-Richards
Notified on:01 February 2017
Status:Active
Date of birth:December 1945
Nationality:British
Address:Condition Monitoring Group, Torrington, EX38 7HP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type full.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type group.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-03-14Officers

Termination director company with name termination date.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-01-13Change of name

Certificate change of name company.

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2021-08-16Officers

Appoint person director company with name date.

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2021-06-11Accounts

Accounts with accounts type group.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type group.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-28Officers

Appoint person director company with name date.

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2019-08-13Accounts

Accounts with accounts type group.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-01-14Capital

Capital cancellation shares.

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2019-01-14Capital

Capital return purchase own shares.

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-03Accounts

Accounts with accounts type group.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

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