C N C SPEEDWELL LIMITED

C N C SPEEDWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC N C SPEEDWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03124721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C N C SPEEDWELL LIMITED?

    • Machining (25620) / Manufacturing

    Where is C N C SPEEDWELL LIMITED located?

    Registered Office Address
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of C N C SPEEDWELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INPUTSECURE LIMITEDNov 10, 1995Nov 10, 1995

    What are the latest accounts for C N C SPEEDWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C N C SPEEDWELL LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for C N C SPEEDWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Appointment of Mr Stuart John Hobbs as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Termination of appointment of Brian John Cooke as a director on Aug 15, 2023

    1 pagesTM01

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Colin Christopher Dodds as a director on Sep 30, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    29 pagesAA

    Full accounts made up to Mar 31, 2019

    27 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Bryn Lewis Marsh as a director on Apr 01, 2019

    2 pagesAP01

    Full accounts made up to Mar 31, 2018

    27 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Colin Christopher Dodds as a director on Jun 05, 2018

    2 pagesAP01

    Appointment of Mr Richard Thomas Thursfield as a director on Apr 17, 2018

    2 pagesAP01

    Appointment of Mr Steven Charles Barwell as a director on Mar 14, 2018

    2 pagesAP01

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Mark Andrew Lewis as a director on Oct 02, 2017

    1 pagesTM01

    Who are the officers of C N C SPEEDWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANT, Steven James
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Secretary
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    154981480001
    BARWELL, Steven Charles
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    EnglandBritish192711290001
    HOBBS, Stuart John
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    EnglandBritish321632740001
    MANT, Steven James
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    EnglandBritish154981040001
    MARSH, Bryn Lewis
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    EnglandBritish257022930001
    THURSFIELD, Richard Thomas
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    EnglandBritish246043790001
    VICARY, Adam
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    EnglandBritish78182240006
    ROBY, John Christopher
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Secretary
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    British6506320002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COOKE, Brian John
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    United KingdomBritish5189310001
    DODDS, Colin Christopher
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    United KingdomBritish247103790001
    GAWTHORPE, David John
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    United KingdomBritish87835700002
    LEWIS, Mark Andrew
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    EnglandBritish92174140001
    ROBY, John Christopher
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    Director
    Castings Plc
    Lichfield Road
    WS8 6JZ Brownhills
    West Midlands
    EnglandBritish6506320002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of C N C SPEEDWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brownhills
    WS8 6JZ Walsall
    Lichfield Road
    England
    Apr 06, 2016
    Brownhills
    WS8 6JZ Walsall
    Lichfield Road
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number019580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0