CEON MACHINERY CONTROL LTD

Key Data

Status

Active

Company No.

NI630630

Incorporation date

13/04/2015

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2015)

15/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (31 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

13/10/2025

Cessation of Drumcrin Enterprises Ltd as a person with significant control on 2025-06-07

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

09/10/2025

View PDF (3 pages)

19/08/2025

Registered office address changed from Unit 9 Kilcronagh Business Park Cookstown BT80 9HG Northern Ireland to Unit 5B 18 Sweep Road Cookstown Co Tyrone BT80 8JW on 2025-08-19

View PDF (1 pages)

19/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

19/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

19/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/02/2025

Registration of charge NI6306300003, created on 2025-01-30

View PDF (49 pages)

28/08/2024

Change of details for Killymeal Holdings Ltd as a person with significant control on 2024-06-17

View PDF (2 pages)

28/08/2024

Notification of Drumcrin Enterprises Ltd as a person with significant control on 2024-06-17

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

24/07/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

04/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (27 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/06/2023

Amended audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (26 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

04/05/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (27 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (25 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

24/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (8 pages)

24/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

17/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (24 pages)

17/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

22/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

13/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-24

View PDF (6 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (4 pages)

18/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

04/02/2019

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

04/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

17/07/2018

Registration of charge NI6306300002, created on 2018-07-13

View PDF (27 pages)

02/07/2018

Previous accounting period extended from 2018-03-31 to 2018-05-31

View PDF (1 pages)

15/05/2018

Satisfaction of charge NI6306300001 in full

View PDF (1 pages)

20/04/2018

Resolutions

View PDF (3 pages)

19/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

15/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

03/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

01/03/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (3 pages)

10/02/2017

Termination of appointment of John Meenan as a director on 2017-02-10

View PDF (1 pages)

09/02/2017

Registered office address changed from Fsl Controls Ltd Sandholes Road Cookstown County Tyrone BT80 9AR Northern Ireland to Unit 9 Kilcronagh Business Park Cookstown BT80 9HG on 2017-02-09

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

17/08/2015

Registration of charge NI6306300001, created on 2015-08-11

View PDF (37 pages)

28/07/2015

Appointment of Mr William Gibson as a director on 2015-05-20

View PDF (2 pages)

22/07/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (3 pages)

13/04/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
34
381.86K
-
0.00
-
-

2022
34
381.86K
-
0.00
-
-

Employees

2022

Employees

34 - *

Net Assets(GBP)

381.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conlon, Paul, Dr	Director	13/04/2015 - Present	8
Gibson, William	Director	20/05/2015 - Present	2

Persons with Significant Control

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

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Description

About CEON MACHINERY CONTROL LTD

CEON MACHINERY CONTROL LTD is an(a) Active company incorporated on 13/04/2015 with the registered office located at Unit 5b 18 Sweep Road, Cookstown, Co Tyrone BT80 8JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CEON MACHINERY CONTROL LTD?

CEON MACHINERY CONTROL LTD is currently Active. It was registered on 13/04/2015 .

Where is CEON MACHINERY CONTROL LTD located?

CEON MACHINERY CONTROL LTD is registered at Unit 5b 18 Sweep Road, Cookstown, Co Tyrone BT80 8JW.

What does CEON MACHINERY CONTROL LTD do?

CEON MACHINERY CONTROL LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does CEON MACHINERY CONTROL LTD have?

CEON MACHINERY CONTROL LTD had 34 employees in 2022.

What is the latest filing for CEON MACHINERY CONTROL LTD?

The latest filing was on 15/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.