C41'S LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4FF

Company number 03546635
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address UNIT 9 WATERS BUSINESS PARK, WATERS ROAD, ELLESMERE PORT, CH65 4FF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 20,000 . The most likely internet sites of C41'S LIMITED are www.c41s.co.uk, and www.c41-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Chester Rail Station is 6.2 miles; to Brunswick Rail Station is 7.6 miles; to Edge Hill Rail Station is 8.3 miles; to Eccleston Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C41 S Limited is a Private Limited Company. The company registration number is 03546635. C41 S Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of C41 S Limited is Unit 9 Waters Business Park Waters Road Ellesmere Port Ch65 4ff. The company`s financial liabilities are £14.52k. It is £1.18k against last year. The cash in hand is £8.72k. It is £-0.16k against last year. And the total assets are £64.6k, which is £3.9k against last year. STEPHENS, Francine Sylvester is a Secretary of the company. STEPHENS, Francine Sylvester is a Director of the company. STEPHENS, Mark Edward is a Director of the company. Secretary STEPHENS, Paul Anthony has been resigned. Secretary C.D.A.S. SEC. LIMITED has been resigned. Director STEPHENS, Paul Anthony has been resigned. Director C.D.A.S. DIR. LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


c41's Key Finiance

LIABILITIES £14.52k
+8%
CASH £8.72k
-2%
TOTAL ASSETS £64.6k
+6%
All Financial Figures

Current Directors

Secretary
STEPHENS, Francine Sylvester
Appointed Date: 16 April 1998
Director
STEPHENS, Francine Sylvester
Appointed Date: 16 April 1998
82 years old
Director
STEPHENS, Mark Edward
Appointed Date: 16 April 1998
56 years old

Resigned Directors

Secretary
STEPHENS, Paul Anthony
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Secretary
C.D.A.S. SEC. LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Director
STEPHENS, Paul Anthony
Resigned: 16 April 1998
Appointed Date: 16 April 1998
85 years old
Director
C.D.A.S. DIR. LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998

Persons With Significant Control

Mr Mark Edward Stephens
Notified on: 16 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francine Sylvester Stephens
Notified on: 16 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C41'S LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 20,000
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 20,000
...
... and 51 more events
29 Apr 1998
New director appointed
29 Apr 1998
Registered office changed on 29/04/98 from: nook house hargrave chester cheshire CH3 7RL
21 Apr 1998
Secretary resigned
21 Apr 1998
Director resigned
16 Apr 1998
Incorporation

C41'S LIMITED Charges

10 February 2015
Charge code 0354 6635 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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