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CMC PRECISION ENGINEERING LIMITED

CMC PRECISION ENGINEERING LIMITED

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

    • Overview

    Company NameCMC PRECISION ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05285179
    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 CMC PRECISION ENGINEERING LIMITED?

    • Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

    Where is CMC PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    Hurlands House
    8 Hurlands Close
    GU9 9JF Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMC PRECISION ENGINEERING 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 CMC PRECISION ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CMC PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    		4 pagesCS01

    Second filing for the appointment of Mrs Kerry Ball as a director

    		3 pagesRP04AP01

    Appointment of Mr Matthew Henry Ball as a director on Oct 28, 2022

    		2 pagesAP01

    Notification of Mkl South Limited as a person with significant control on Oct 28, 2022

    		2 pagesPSC02

    Cessation of Christopher John Bowden as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Cessation of Elisabeth Ann Bowden as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Termination of appointment of Christopher John Bowden as a director on Oct 28, 2022

    		1 pagesTM01

    Termination of appointment of Elisabeth Ann Bowden as a secretary on Oct 28, 2022

    		1 pagesTM02

    Appointment of Mrs Kerry Ball as a director on Oct 28, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 18, 2022Clarification A second filed AP01 was registered on 18/11/2022

    Termination of appointment of Elisabeth Ann Bowden as a director on Oct 28, 2022

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CMC PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Kerry
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    England
    		Director
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    England
    		United KingdomBritish299945070001
    BALL, Matthew Henry
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    England
    		Director
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    England
    		EnglandBritish299945060001
    BOWDEN, Christopher John
    78 Burleigh Road
    Frimley
    GU16 7EB Camberley
    Surrey
    		Secretary
    78 Burleigh Road
    Frimley
    GU16 7EB Camberley
    Surrey
    		British101756620001
    BOWDEN, Elisabeth Ann
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		Secretary
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		British109193350002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    BOWDEN, Christopher John
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		Director
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		United KingdomBritish101756620002
    BOWDEN, Elisabeth Ann
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		Director
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		United KingdomBritish109193350002
    MCKENNER, David Cyril
    19 Hanover Gardens
    GU14 9DT Farnborough
    Hampshire
    		Director
    19 Hanover Gardens
    GU14 9DT Farnborough
    Hampshire
    		EnglandBritish101756680001
    MCKENNER, Joan Edith
    19 Hanover Gardens
    GU14 9DT Farnborough
    Hampshire
    		Director
    19 Hanover Gardens
    GU14 9DT Farnborough
    Hampshire
    		EnglandBritish115383560001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMC PRECISION ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mkl South Limited
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    England
    		Oct 28, 2022
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Christopher John Bowden
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		Apr 06, 2016
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Elisabeth Ann Bowden
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		Apr 06, 2016
    8 Hurlands Close
    GU9 9JF Farnham
    Hurlands House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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