CNC DIRECT ENGINEERING LTD

Key Data

Status

Active

Company No.

07116024

Incorporation date

05/01/2010

Size

Unaudited abridged

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2010)

26/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (6 pages)

09/12/2025

Appointment of Mrs Amanda Lockwood as a director on 2025-11-19

View PDF (2 pages)

08/12/2025

Appointment of Mr Raymond Lee Lockwood as a director on 2025-11-19

View PDF (2 pages)

08/12/2025

Appointment of Lewis Raymond Lockwood as a director on 2025-11-19

View PDF (2 pages)

08/12/2025

Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2025-12-08

View PDF (1 pages)

20/11/2025

Cessation of Joy Hilda Dobney as a person with significant control on 2025-11-19

View PDF (1 pages)

20/11/2025

Cessation of Mountseal Uk Ltd as a person with significant control on 2025-11-19

View PDF (1 pages)

20/11/2025

Termination of appointment of Mountseal Uk Ltd as a secretary on 2025-11-19

View PDF (1 pages)

20/11/2025

Notification of Rdl Group Holdings Ltd as a person with significant control on 2025-11-19

View PDF (2 pages)

20/11/2025

Termination of appointment of Julie Kathryn Crisp as a director on 2025-11-19

View PDF (1 pages)

20/11/2025

Termination of appointment of Sarah Joy Harrison as a director on 2025-11-19

View PDF (1 pages)

20/11/2025

Termination of appointment of Lynne Gwendoline Reid as a director on 2025-11-19

View PDF (1 pages)

20/11/2025

Termination of appointment of Andrew Michael Wood as a director on 2025-11-19

View PDF (1 pages)

18/11/2025

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (32 pages)

13/11/2025

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (25 pages)

13/11/2025

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (23 pages)

10/10/2025

Statement of capital following an allotment of shares on 2011-01-31

View PDF (8 pages)

10/10/2025

Statement of capital following an allotment of shares on 2010-01-05

View PDF (8 pages)

10/10/2025

Resolutions

View PDF (3 pages)

10/10/2025

Resolutions

View PDF (3 pages)

29/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

27/08/2025

Resolutions

View PDF (4 pages)

27/08/2025

Solvency Statement dated 27/08/25

View PDF (1 pages)

27/08/2025

Statement of capital on 2025-08-27

View PDF (5 pages)

27/08/2025

Statement by Directors

View PDF (2 pages)

22/08/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

20/05/2024

Director's details changed for Julie Kathryn Hitchman on 2024-05-20

View PDF (2 pages)

20/05/2024

Notification of Mountseal Uk Ltd as a person with significant control on 2024-05-20

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

22/11/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

25/02/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (5 pages)

25/02/2022

Notification of Joy Hilda Dobney as a person with significant control on 2021-07-19

View PDF (2 pages)

25/02/2022

Withdrawal of a person with significant control statement on 2022-02-25

View PDF (2 pages)

18/02/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

27/09/2021

Appointment of Mrs Lynne Gwendoline Reid as a director on 2021-09-27

View PDF (2 pages)

08/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

15/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

05/03/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (5 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

09/02/2018

Appointment of Sarah Joy Harrison as a director on 2018-02-08

View PDF (2 pages)

09/02/2018

Appointment of Julie Kathryn Hitchman as a director on 2018-02-08

View PDF (2 pages)

09/02/2018

Termination of appointment of Samuel James Suffolk as a director on 2018-02-08

View PDF (1 pages)

09/02/2018

Termination of appointment of Robert William Suffolk as a director on 2018-02-08

View PDF (1 pages)

09/02/2018

Termination of appointment of Nicholas Roy Dobney as a director on 2018-02-08

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/02/2017

Director's details changed for Mr Samuel James Suffolk on 2017-02-27

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (10 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (9 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (9 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (10 pages)

18/01/2013

Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England on 2013-01-18

View PDF (1 pages)

23/07/2012

Appointment of Samuel James Suffolk as a director

View PDF (2 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/05/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (9 pages)

29/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (9 pages)

24/03/2011

Appointment of Andrew Michael Wood as a director

View PDF (2 pages)

24/03/2011

Registered office address changed from 63 Fosse Way, Syston, Leicestershire LE7 1NF United Kingdom on 2011-03-24

View PDF (1 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/01/2010

Appointment of Nicholas Roy Dobney as a director

View PDF (2 pages)

07/01/2010

Appointment of Mountseal Uk Ltd as a secretary

View PDF (2 pages)

07/01/2010

Appointment of Robert William Suffolk as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Ela Shah as a director

View PDF (1 pages)

05/01/2010

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
18
628.34K
-
0.00
122.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
MOUNTSEAL UK LTD	Corporate Secretary	05/01/2010 - 19/11/2025	238
Lockwood, Amanda	Director	19/11/2025 - Present	9
Mrs Lynne Gwendoline Reid	Director	27/09/2021 - 19/11/2025	36
Lockwood, Raymond Lee	Director	19/11/2025 - Present	18
Harrison, Sarah Joy	Director	08/02/2018 - 19/11/2025	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CNC DIRECT ENGINEERING LTD

CNC DIRECT ENGINEERING LTD is an(a) Active company incorporated on 05/01/2010 with the registered office located at Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW. There are currently 3 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 CNC DIRECT ENGINEERING LTD?

CNC DIRECT ENGINEERING LTD is currently Active. It was registered on 05/01/2010 .

Where is CNC DIRECT ENGINEERING LTD located?

CNC DIRECT ENGINEERING LTD is registered at Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW.

What does CNC DIRECT ENGINEERING LTD do?

CNC DIRECT ENGINEERING LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CNC DIRECT ENGINEERING LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-03 with updates.