C-MAC AUTOMOTIVE HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

08490756

Incorporation date

16/04/2013

Size

Group

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2013)

04/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/01/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

09/01/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

09/01/2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 2019-01-09

View PDF (2 pages)

03/01/2019

Declaration of solvency

View PDF (5 pages)

03/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2019

Resolutions

View PDF (1 pages)

22/11/2018

Statement by Directors

View PDF (1 pages)

22/11/2018

Statement of capital on 2018-11-22

View PDF (5 pages)

22/11/2018

Solvency Statement dated 22/11/18

View PDF (1 pages)

22/11/2018

Resolutions

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

17/07/2017

Resolutions

View PDF (12 pages)

12/07/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

05/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (33 pages)

25/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

28/04/2017

Director's details changed for Mr Kenneth John Henderson on 2017-01-13

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Kenneth John Henderson on 2017-01-13

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Yves Demeulemeester on 2017-01-13

View PDF (2 pages)

30/11/2016

Registered office address changed from 3rd Floor 1 Ashley Road Ashley Road Altrincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2016-11-30

View PDF (1 pages)

30/11/2016

Registered office address changed from Lukes the Common Marlborough Wiltshire SN8 1DL to 3rd Floor 1 Ashley Road Ashley Road Altrincham Cheshire WA14 2DT on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Danny Georges Detemmerman as a director on 2016-11-29

View PDF (1 pages)

30/11/2016

Termination of appointment of Michael Andrew Round as a director on 2016-11-29

View PDF (1 pages)

30/11/2016

Termination of appointment of Alain Belzile as a director on 2016-11-29

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

08/05/2016

Group of companies' accounts made up to 2015-08-28

View PDF (33 pages)

30/07/2015

Satisfaction of charge 084907560001 in full

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (8 pages)

28/04/2015

Group of companies' accounts made up to 2014-08-29

View PDF (28 pages)

23/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (8 pages)

21/05/2013

Resolutions

View PDF (26 pages)

08/05/2013

Registration of charge 084907560001

View PDF (29 pages)

23/04/2013

Appointment of Mr Yves Demeulemeester as a director

View PDF (2 pages)

23/04/2013

Appointment of Mr Danny Georges Detemmerman as a director

View PDF (2 pages)

23/04/2013

Current accounting period extended from 2014-04-30 to 2014-08-31

View PDF (1 pages)

23/04/2013

Appointment of Mr Alain Belzile as a director

View PDF (2 pages)

23/04/2013

Appointment of Mr Kenneth John Henderson as a director

View PDF (2 pages)

23/04/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (3 pages)

16/04/2013

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C-MAC AUTOMOTIVE HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2016

Last change occurred

31/08/2016

Accounts

Group

Last made up date

31/08/2016

Next account date

31/08/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Belzile, Alain	Director	19/04/2013 - 29/11/2016	-
Detemmerman, Danny Georges	Director	19/04/2013 - 29/11/2016	-
Round, Michael Andrew	Director	16/04/2013 - 29/11/2016	21
Henderson, Kenneth John	Director	19/04/2013 - Present	6
Demeulemeester, Yves	Director	19/04/2013 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About C-MAC AUTOMOTIVE HOLDING LIMITED

C-MAC AUTOMOTIVE HOLDING LIMITED is an(a) Dissolved company incorporated on 16/04/2013 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-MAC AUTOMOTIVE HOLDING LIMITED?

C-MAC AUTOMOTIVE HOLDING LIMITED is currently Dissolved. It was registered on 16/04/2013 and dissolved on 04/01/2020.

Where is C-MAC AUTOMOTIVE HOLDING LIMITED located?

C-MAC AUTOMOTIVE HOLDING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does C-MAC AUTOMOTIVE HOLDING LIMITED do?

C-MAC AUTOMOTIVE HOLDING LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for C-MAC AUTOMOTIVE HOLDING LIMITED?

The latest filing was on 04/01/2020: Final Gazette dissolved following liquidation.