2D CNC MACHINERY LIMITED

Overview

Company Name	2D CNC MACHINERY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06964332
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of 2D CNC MACHINERY LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is 2D CNC MACHINERY LIMITED located?

Registered Office Address	06964332 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for 2D CNC MACHINERY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 25, 2023
Next Accounts Due On	Apr 25, 2024
Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What is the status of the latest confirmation statement for 2D CNC MACHINERY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	Yes

What are the latest filings for 2D CNC MACHINERY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Address of officer Mr Bernard Bettan changed to 06964332 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025	1 pages	RP09

Apr 15, 2025	Registered office address changed to PO Box 4385, 06964332 - Companies House Default Address, Cardiff, CF14 8LH on Apr 15, 2025	1 pages	RP05

Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2024	Termination of appointment of Cripps Secretaries Limited as a secretary on Aug 30, 2024	1 pages	TM02

Jul 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2024	Accounts for a small company made up to Jul 31, 2022	10 pages	AA

Jan 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Current accounting period shortened from Jul 26, 2022 to Jul 25, 2022	1 pages	AA01

Nov 25, 2022	Accounts for a small company made up to Jul 31, 2021	9 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Previous accounting period shortened from Jul 27, 2021 to Jul 26, 2021	1 pages	AA01

Feb 15, 2022	Accounts for a small company made up to Jul 31, 2020	10 pages	AA

Jan 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Current accounting period shortened from Jul 28, 2020 to Jul 27, 2020	1 pages	AA01

Mar 16, 2021	Accounts for a small company made up to Jul 31, 2019	9 pages	AA

View All Filings

Who are the officers of 2D CNC MACHINERY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BETTAN, Bernard

Apr 01, 2016

Director

4385

CF14 8LH Cardiff

06964332 - Companies House Default Address

France

French

1957-8

208322470001

JOHNSON, David

Jul 16, 2009

Apr 01, 2016

Secretary

NN10 0SR Rushden

Bruin House, Church Lane, Newton Bromswold

United Kingdom

139629120001

CRIPPS SECRETARIES LIMITED

Apr 01, 2016

Aug 30, 2024

Secretary

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

Kent

England

Identification Type	UK Limited Company
Registration Number	02633057

72315050005

HOLDEN, David

Jul 16, 2009

Apr 01, 2016

Director

Isle Of Man, Ramsgreave

BB1 9BW Blackburn

Arneston, 6

United Kingdom

England

British

1957-4

Director

139629140001

JOHNSON, David

Jul 16, 2009

Apr 01, 2016

Director

Bruin House

Church Lane, Newton Bromswold

NN10 0SR Rushden

England

British

1954-7

Director

121719200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2D CNC MACHINERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Bettan Rue Des Campanules 7437 Marne La Vallee Zi Lognes Cedex 2 France	Apr 06, 2016	Rue Des Campanules 7437 Marne La Vallee Zi Lognes Cedex 2 France	No
	Nationality: French Country of Residence: France
	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.
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