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Company Information for

CNC DIRECT LIMITED

1 OAKSWAY, HESWALL, WIRRAL, MERSEYSIDE, CH60 3SP,
Company Registration Number
03920786
Private Limited Company
Active

Company Overview

About Cnc Direct Ltd
CNC DIRECT LIMITED was founded on 2000-02-07 and has its registered office in Wirral. The organisation's status is listed as "Active". Cnc Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CNC DIRECT LIMITED
 
Legal Registered Office
1 OAKSWAY
HESWALL
WIRRAL
MERSEYSIDE
CH60 3SP
Other companies in CH60
 
Filing Information
Company Number 03920786
Company ID Number 03920786
Date formed 2000-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB732872619  
Last Datalog update: 2024-04-06 19:19:47
Primary Source:Companies House
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Companies with same name CNC DIRECT LIMITED
The following companies were found which have the same name as CNC DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CNC DIRECT ENGINEERING LTD 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF Active Company formed on the 2010-01-05
CNC DIRECTION, LLC 6140 HIGHWAY 6 STE 145 MISSOURI CITY TX 77459 Forfeited Company formed on the 2008-01-05

Company Officers of CNC DIRECT LIMITED

Current Directors
Officer Role Date Appointed
USHA CHANDRAKUMAR
 Company Secretary 2000-02-07
COOMARASWAMY CHANDRAKUMAR
 Director 2000-02-07
USHA CHANDRAKUMAR
 Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER SECRETARIES LIMITED
 Nominated Secretary 2000-02-07 2000-02-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-02-07 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
USHA CHANDRAKUMAR CNC INVESTMENTS LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-13 Active
COOMARASWAMY CHANDRAKUMAR CNC INVESTMENTS LIMITED Director 2003-01-14 CURRENT 2003-01-13 Active
USHA CHANDRAKUMAR CNC INVESTMENTS LIMITED Director 2007-01-01 CURRENT 2003-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Unaudited abridged accounts made up to 2023-03-31
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-02-21CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-03-15SH0101/03/22 STATEMENT OF CAPITAL GBP 100
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0107/02/16 FULL LIST
2016-02-26AR0107/02/16 FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0107/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0107/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0107/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0107/02/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 07/02/09; full list of members
2009-02-09363aReturn made up to 07/02/08; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-21363sReturn made up to 07/02/07; full list of members
2007-02-06AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-20363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-18363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-04-06225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 1 OAKSWAY HESWALL WIRRAL MERSEYSIDE CH60 3SP
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-14288bSECRETARY RESIGNED
2000-02-14288bDIRECTOR RESIGNED
2000-02-14287REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to CNC DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNC DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-26 Outstanding HSBC BANK PLC
CHARGE OF DEPOSIT 2002-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNC DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of CNC DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNC DIRECT LIMITED
Trademarks
We have not found any records of CNC DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNC DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as CNC DIRECT LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where CNC DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNC DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNC DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH60 3SP