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C.G.S. MACHINE CARE LTD

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C.G.S. MACHINE CARE LTD

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Key Data

Status

Active

Company No.

04638117

Incorporation date

15/01/2003

Size

Micro Entity

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

The Stables, Church Walk, Daventry NN11 4BLCopy
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Latest events (Record since 15/01/2003)
dot icon29/01/2026
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon24/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon30/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2025
Director's details changed for Carl Graham Sturt on 2025-09-23
View PDF (2 pages)
dot icon23/09/2025
Registered office address changed from Sheaf House C/O Drake Fletcher & Co Sheaf House, 1/3 Sheaf Street Daventry Northamptonshire NN11 4AA England to The Stables Church Walk Daventry NN11 4BL on 2025-09-23
View PDF (1 pages)
dot icon23/09/2025
Change of details for Mr Carl Graham Sturt as a person with significant control on 2025-09-23
View PDF (2 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon03/09/2024
Micro company accounts made up to 2024-01-31
View PDF (2 pages)
dot icon15/02/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2023-01-31
View PDF (2 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon20/10/2022
Micro company accounts made up to 2022-01-31
View PDF (2 pages)
dot icon17/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon04/08/2021
Micro company accounts made up to 2021-01-31
View PDF (2 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon07/09/2020
Micro company accounts made up to 2020-01-31
View PDF (2 pages)
dot icon01/07/2020
Director's details changed for Carl Graham Sturt on 2020-06-28
View PDF (2 pages)
dot icon01/07/2020
Change of details for Mr Carl Graham Sturt as a person with significant control on 2020-06-29
View PDF (2 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon02/07/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon08/01/2019
Director's details changed for Carl Graham Sturt on 2019-01-08
View PDF (2 pages)
dot icon08/01/2019
Change of details for Mr Carl Graham Sturt as a person with significant control on 2018-12-06
View PDF (2 pages)
dot icon03/08/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (4 pages)
dot icon12/10/2017
Micro company accounts made up to 2017-01-31
View PDF (1 pages)
dot icon17/08/2017
Registered office address changed from 3 Lakeside Road Chinnor Oxfordshire Lakeside Road Chinnor OX39 4DB England to Sheaf House C/O Drake Fletcher & Co Sheaf House, 1/3 Sheaf Street Daventry Northamptonshire NN11 4AA on 2017-08-17
View PDF (1 pages)
dot icon04/08/2017
Change of details for Mr Carl Graham Sturt as a person with significant control on 2017-07-30
View PDF (2 pages)
dot icon04/08/2017
Termination of appointment of Pamela Stimpson as a secretary on 2017-07-30
View PDF (1 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon29/01/2017
Registered office address changed from 9 Howard Place Dunstable Bedfordshire LU5 4AA England to 3 Lakeside Road Chinnor Oxfordshire Lakeside Road Chinnor OX39 4DB on 2017-01-29
View PDF (1 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon13/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2016
Termination of appointment of Jennifer Kirsty Sturt as a director on 2016-01-31
View PDF (1 pages)
dot icon13/02/2016
Termination of appointment of Jennifer Kirsty Sturt as a secretary on 2016-01-31
View PDF (1 pages)
dot icon13/02/2016
Appointment of Mrs Pamela Stimpson as a secretary on 2016-02-01
View PDF (2 pages)
dot icon01/02/2016
Registered office address changed from 9 Howard Place Howard Place Dunstable Bedfordshire LU5 4AA England to 9 Howard Place Dunstable Bedfordshire LU5 4AA on 2016-02-01
View PDF (1 pages)
dot icon01/02/2016
Registered office address changed from 94 Humphries Drive Brackley Northants NN13 6PR to 9 Howard Place Dunstable Bedfordshire LU5 4AA on 2016-02-01
View PDF (1 pages)
dot icon01/02/2016
Termination of appointment of Jennifer Kirsty Sturt as a director on 2016-01-31
View PDF (1 pages)
dot icon01/02/2016
Termination of appointment of Jennifer Kirsty Sturt as a secretary on 2016-01-31
View PDF (1 pages)
dot icon17/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon10/03/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon21/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon07/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon03/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon27/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Jennifer Kirsty Sturt on 2010-01-26
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Carl Graham Sturt on 2010-01-26
View PDF (2 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon28/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon16/01/2008
Return made up to 15/01/08; full list of members
View PDF (2 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon20/02/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon08/02/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon28/12/2005
Registered office changed on 28/12/05 from: 63 glynswood chinnor oxfordshire OX39 4JE
View PDF (1 pages)
dot icon13/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon20/01/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon23/04/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon22/01/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon15/01/2003
Secretary resigned
View PDF (1 pages)
dot icon15/01/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
28.77K
-
0.00
-
-
2022
1
29.23K
-
0.00
-
-
2023
1
22.38K
-
0.00
-
-
2023
1
22.38K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

22.38K £Descended-23.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/01/2003 - 15/01/2003
99600
Sturt, Jennifer Kirsty
Secretary
15/01/2003 - 31/01/2016
-
Stimpson, Pamela
Secretary
01/02/2016 - 30/07/2017
-
Sturt, Jennifer Kirsty
Director
15/01/2003 - 31/01/2016
-
Sturt, Carl Graham
Director
15/01/2003 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C.G.S. MACHINE CARE LTD

C.G.S. MACHINE CARE LTD is an(a) Active company incorporated on 15/01/2003 with the registered office located at The Stables, Church Walk, Daventry NN11 4BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.S. MACHINE CARE LTD?

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C.G.S. MACHINE CARE LTD is currently Active. It was registered on 15/01/2003 .

Where is C.G.S. MACHINE CARE LTD located?

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C.G.S. MACHINE CARE LTD is registered at The Stables, Church Walk, Daventry NN11 4BL.

What does C.G.S. MACHINE CARE LTD do?

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C.G.S. MACHINE CARE LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does C.G.S. MACHINE CARE LTD have?

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C.G.S. MACHINE CARE LTD had 1 employees in 2023.

What is the latest filing for C.G.S. MACHINE CARE LTD?

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The latest filing was on 29/01/2026: Micro company accounts made up to 2025-01-31.