C-MAJOR LIMITED
Overview
| Company Name | C-MAJOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05563638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C-MAJOR LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is C-MAJOR LIMITED located?
| Registered Office Address | 9 Wedgwood Drive Hughenden Valley HP14 4PA High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C-MAJOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSUMMATE COMPUTER SERVICES LIMITED | Sep 14, 2005 | Sep 14, 2005 |
What are the latest accounts for C-MAJOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for C-MAJOR LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for C-MAJOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England to 9 Wedgwood Drive Hughenden Valley High Wycombe HP14 4PA | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 9 Wedgwood Drive Hughenden Valley High Wycombe HP14 4PA | 1 pages | AD03 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Termination of appointment of Philip Arnold Brown as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to 9 Wedgwood Drive Hughenden Valley High Wycombe HP14 4PA on Jun 28, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||
Sub-division of shares on Jan 25, 2021 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from Suite S32 the Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on Sep 25, 2020 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Gorgon Douglas as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of C-MAJOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNFORD, Aubrey Edwin | Secretary | 9 Wedgwood Drive HP14 4PA Hughenden Valley Buckinghamshire | British | 93351760001 | ||||||
| DOBSON, Stephen Brian | Director | 21 Horsham Close BL8 1XY Bury Lancashire | England | British | 61881970001 | |||||
| DOUGLAS, Simon Gordon, Dr | Director | St. Johns Road WA16 0DL Knutsford 3 England | United Kingdom | British | 114475090002 | |||||
| DUNFORD, Aubrey Edwin | Director | 9 Wedgwood Drive HP14 4PA Hughenden Valley Buckinghamshire | England | British | 93351760001 | |||||
| JAMIESON, Martin Clive | Director | Kennelling Road Stalisfield ME13 0JQ Faversham Cornhill Farm Kent England | England | British | 42951230003 | |||||
| LOFTUS, Michael | Director | Orlagh Green Knocklyon Dublin 4 16 Ireland | Ireland | Irish | 203399070001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BAILEY, Adam David | Director | 17 Willow Chase HP15 7QP Hazlemere Buckinghamshire | British | 107988940001 | ||||||
| BROWN, Philip Arnold | Director | Vigo Lane Rickleton NE38 9EJ Washington The Cottage England | United Kingdom | British | 116110060002 | |||||
| DOUGLAS, Simon Gordon, Dr | Director | St. Johns Road WA16 0DL Knutsford 3 Cheshire England | United Kingdom | British | 114475090002 | |||||
| HALE, Sean Carl | Director | 20 The Thicket Penn HP10 8JQ High Wycombe | England | British | 127157830001 | |||||
| WILLIAMS, Simon Nicholas | Director | 18 Weathercock Gardens HP15 6TA Holmer Green Buckinghamshire | British | 107989070001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of C-MAJOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aubrey Edwin Dunford | Apr 06, 2016 | Wedgwood Drive Hughenden Valley HP14 4PA High Wycombe 9 Bucks United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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