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Company Information for

CNC WORKSHOP LIMITED

LONDON, ENGLAND, N1C,
Company Registration Number
05834625
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Cnc Workshop Ltd
CNC WORKSHOP LIMITED was founded on 2006-06-01 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
CNC WORKSHOP LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05834625
Date formed 2006-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 16:28:10
Primary Source:Companies House
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Company Officers of CNC WORKSHOP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GOODEVE
Company Secretary 2011-07-01
BRUCE BELL
Director 2006-06-01
ANDREW GOODEVE
Director 2006-06-01
DOMINIC MCAUSLAND
Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GOODEVE
Company Secretary 2008-02-07 2011-06-02
WIMPOLE STREET ENTERPRISES LTD
Company Secretary 2011-06-02 2011-06-02
NICK WILLSON
Director 2006-06-01 2009-10-13
LEE ASSOCIATES (SECRETARIES) LIMITED
Company Secretary 2006-06-01 2008-02-07
ALASDAIR TRAVERS
Director 2006-06-01 2007-07-17
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2006-06-01 2006-06-01
HIGHSTONE DIRECTORS LIMITED
Director 2006-06-01 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE BELL FACIT UK LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
ANDREW GOODEVE GLASS CANVAS (SHEFFIELD) LIMITED Director 2017-04-28 CURRENT 2004-05-10 Active
ANDREW GOODEVE PIXEL & SONS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
ANDREW GOODEVE GLASS CANVAS LIMITED Director 2010-02-01 CURRENT 2010-01-26 Active - Proposal to Strike off
ANDREW GOODEVE FACIT UK LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
ANDREW GOODEVE GLASS CANVAS PRODUCTIONS LIMITED Director 2001-03-30 CURRENT 2001-02-28 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
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-30DS01APPLICATION FOR STRIKING-OFF
2014-03-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12AA01PREVEXT FROM 30/06/2013 TO 31/12/2013
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW ENGLAND
2013-06-17LATEST SOC17/06/13 STATEMENT OF CAPITAL;GBP 1000
2013-06-17AR0101/06/13 FULL LIST
2012-11-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012
2012-06-28AR0101/06/12 FULL LIST
2012-06-28AP03SECRETARY APPOINTED MR ANDREW GOODEVE
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 01/07/2011
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BELL / 01/07/2011
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD
2012-02-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-02AR0101/06/11 FULL LIST
2011-06-02AP04CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GOODEVE
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW ENGLAND
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 26 MONCK STREET LONDON SW1P 2AP
2010-08-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0101/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 01/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NICK WILLSON
2009-07-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 07/04/2009
2008-09-30363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2007-08-16288bDIRECTOR RESIGNED
2007-06-14363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-0988(2)RAD 01/06/06--------- £ SI 999@1=999 £ IC 1/1000
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CNC WORKSHOP 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 WORKSHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNC WORKSHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 WORKSHOP LIMITED

Intangible Assets
Patents
We have not found any records of CNC WORKSHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNC WORKSHOP LIMITED
Trademarks
We have not found any records of CNC WORKSHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNC WORKSHOP 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 (43999 - Other specialised construction activities n.e.c.) as CNC WORKSHOP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CNC WORKSHOP 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 WORKSHOP 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 WORKSHOP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.