Company NameCNC Servicing & Systems Limited
DirectorBarry John Donnithorne
Company StatusActive
Company Number05657429
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBarry John Donnithorne
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHill House Brent Hall Road
Finchingfield
Braintree
CM7 4JZ
Secretary NameVivienne Charlotte Donnithorne
NationalityBritish
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHill House Brent Hall Road
Finchingfield
Braintree
CM7 4JZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address95 Bridge Lanes
Hebden Bridge
HX7 6AT
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishHebden Royd
WardCalder
Built Up AreaHebden Bridge
Address Matches9 other UK companies use this postal address

Shareholders

55 at £1Barry John Donnithorne
55.00%
Ordinary
5 at £1Jessica Donnithorne
5.00%
Ordinary
40 at £1Vivienne Charlotte Donnithorne
40.00%
Ordinary

Financials

Year2014
Net Worth£11,492
Cash£12,168
Current Liabilities£20,273

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 3 weeks ago)
Next Return Due26 December 2024 (7 months, 3 weeks from now)

Filing History

19 August 2023Micro company accounts made up to 31 December 2022 (6 pages)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
7 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
8 January 2022Confirmation statement made on 15 December 2021 with no updates (3 pages)
7 June 2021Micro company accounts made up to 31 December 2020 (6 pages)
20 January 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
18 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
22 December 2018Secretary's details changed for Vivienne Charlotte Donnithorne on 1 November 2018 (1 page)
22 December 2018Change of details for Mr Barry John Donnithorne as a person with significant control on 1 November 2018 (2 pages)
22 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
22 December 2018Director's details changed for Barry John Donnithorne on 1 November 2018 (2 pages)
22 December 2018Change of details for Ms Vivienne Charlotte Donnithorne as a person with significant control on 1 November 2018 (2 pages)
13 September 2018Registered office address changed from Grey Squirrels Leatherhead Road Oxshott Surrey KT22 0EX to 95 Bridge Lanes Hebden Bridge HX7 6AT on 13 September 2018 (1 page)
6 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
21 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
25 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
25 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
29 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
28 November 2013Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 28 November 2013 (2 pages)
28 November 2013Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 28 November 2013 (2 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010Director's details changed for Barry John Donnithorne on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Barry John Donnithorne on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Barry John Donnithorne on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
13 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 January 2009Return made up to 19/12/08; full list of members (3 pages)
21 January 2009Return made up to 19/12/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 January 2008Return made up to 19/12/07; full list of members (2 pages)
23 January 2008Return made up to 19/12/07; full list of members (2 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 April 2007Return made up to 19/12/06; full list of members; amend (6 pages)
10 April 2007Return made up to 19/12/06; full list of members; amend (6 pages)
4 January 2007Return made up to 19/12/06; full list of members (2 pages)
4 January 2007Return made up to 19/12/06; full list of members (2 pages)
24 January 2006Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 January 2006New director appointed (2 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006Registered office changed on 24/01/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 January 2006New secretary appointed (2 pages)
24 January 2006Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 January 2006Registered office changed on 24/01/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 January 2006New director appointed (2 pages)
3 January 2006Director resigned (1 page)
3 January 2006Secretary resigned (1 page)
3 January 2006Secretary resigned (1 page)
3 January 2006Director resigned (1 page)
19 December 2005Incorporation (15 pages)
19 December 2005Incorporation (15 pages)