COMPUTERISED ENGINEERING CNC LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08201507
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Oriana Louise Constable-Knight as a secretary on 31 March 2017; Termination of appointment of Oriana Louise Constable-Knight as a director on 31 March 2017; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of COMPUTERISED ENGINEERING CNC LTD are www.computerisedengineeringcnc.co.uk, and www.computerised-engineering-cnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computerised Engineering Cnc Ltd is a Private Limited Company. The company registration number is 08201507. Computerised Engineering Cnc Ltd has been working since 04 September 2012. The present status of the company is Active. The registered address of Computerised Engineering Cnc Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £10.23k. It is £-7.83k against last year. The cash in hand is £3.12k. It is £-1.65k against last year. And the total assets are £47.29k, which is £16.95k against last year. CONSTABLE-KNIGHT, James Edward is a Director of the company. Secretary CONSTABLE-KNIGHT, Oriana Louise has been resigned. Director CONSTABLE-KNIGHT, Oriana Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


computerised engineering cnc Key Finiance

LIABILITIES £10.23k
-44%
CASH £3.12k
-35%
TOTAL ASSETS £47.29k
+55%
All Financial Figures

Current Directors

Director
CONSTABLE-KNIGHT, James Edward
Appointed Date: 04 September 2012
52 years old

Resigned Directors

Secretary
CONSTABLE-KNIGHT, Oriana Louise
Resigned: 31 March 2017
Appointed Date: 04 September 2012
Director
CONSTABLE-KNIGHT, Oriana Louise
Resigned: 31 March 2017
Appointed Date: 01 October 2012
58 years old

Persons With Significant Control

Mr James Constable-Knight
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Oriana Constable-Knight
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COMPUTERISED ENGINEERING CNC LTD Events

31 Mar 2017
Termination of appointment of Oriana Louise Constable-Knight as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Oriana Louise Constable-Knight as a director on 31 March 2017
30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016.
24 Jun 2014
Total exemption small company accounts made up to 30 September 2013
01 Oct 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016.
01 Oct 2012
Appointment of Mrs Oriana Louise Constable-Knight as a director
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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