C-MAX SYSTEMS LTD
CONGLETON CRESTGLOW LIMITED

Hellopages » Cheshire » Cheshire East » CW12 3RL

Company number 04133396
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 42 THAMES CLOSE, CONGLETON, CHESHIRE, CW12 3RL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 90 . The most likely internet sites of C-MAX SYSTEMS LTD are www.cmaxsystems.co.uk, and www.c-max-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Kidsgrove Rail Station is 5.3 miles; to Goostrey Rail Station is 6.8 miles; to Chelford Rail Station is 8.4 miles; to Prestbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Max Systems Ltd is a Private Limited Company. The company registration number is 04133396. C Max Systems Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of C Max Systems Ltd is 42 Thames Close Congleton Cheshire Cw12 3rl. The company`s financial liabilities are £1.61k. It is £0.01k against last year. And the total assets are £24.73k, which is £6.1k against last year. EASTWOOD, David Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JACKSON, Stuart Russell has been resigned. Secretary SPECIALISED ACCOUNTING SERVICES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JACKSON, Stuart Russell has been resigned. Director HANLEY COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


c-max systems Key Finiance

LIABILITIES £1.61k
+0%
CASH n/a
TOTAL ASSETS £24.73k
+32%
All Financial Figures

Current Directors

Director
EASTWOOD, David Michael
Appointed Date: 15 June 2001
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 March 2001
Appointed Date: 29 December 2000
Secretary
JACKSON, Stuart Russell
Resigned: 01 April 2015
Appointed Date: 15 June 2001
Secretary
SPECIALISED ACCOUNTING SERVICES LTD
Resigned: 15 June 2001
Appointed Date: 14 March 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 March 2001
Appointed Date: 29 December 2000
Director
JACKSON, Stuart Russell
Resigned: 01 April 2015
Appointed Date: 15 June 2001
58 years old
Director
HANLEY COMPANY FORMATIONS LIMITED
Resigned: 15 June 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr David Michael Eastwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

C-MAX SYSTEMS LTD Events

08 May 2017
Confirmation statement made on 2 April 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 90
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 90
...
... and 50 more events
07 Jun 2001
New director appointed
06 Jun 2001
Company name changed crestglow LIMITED\certificate issued on 06/06/01
21 Mar 2001
Director resigned
21 Mar 2001
Secretary resigned
29 Dec 2000
Incorporation

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