CSEM TECHNOLOGIES LIMITED

CSEM TECHNOLOGIES LIMITED

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

    Company NameCSEM TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06978830
    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 CSEM TECHNOLOGIES LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is CSEM TECHNOLOGIES LIMITED located?

    Registered Office Address
    Unit 11 Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CSEM TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPRESSOR SERVICES (EAST MIDLANDS) LIMITEDOct 31, 2009Oct 31, 2009
    ELLMATH (181) LIMITEDAug 03, 2009Aug 03, 2009

    What are the latest accounts for CSEM TECHNOLOGIES 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 CSEM TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for CSEM TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 18, 2025 with updates

    5 pagesCS01

    Change of details for Mr Richard King as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Change of details for Mr Andrew Steven Crone as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Registration of charge 069788300013, created on Feb 05, 2025

    22 pagesMR01

    Registration of charge 069788300012, created on Dec 12, 2024

    12 pagesMR01

    Satisfaction of charge 069788300011 in full

    1 pagesMR04

    Confirmation statement made on Aug 18, 2024 with updates

    4 pagesCS01

    Change of details for Mr Richard King as a person with significant control on Aug 15, 2024

    2 pagesPSC04

    Notification of Andrew Steven Crone as a person with significant control on Aug 15, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Cessation of John Francis Grant as a person with significant control on Mar 01, 2022

    1 pagesPSC07

    Change of details for Mr Richard King as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Change of details for Mr John Francis Grant as a person with significant control on Nov 13, 2020

    2 pagesPSC04

    Cessation of Andrew Crone as a person with significant control on Feb 01, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 05, 2023 with updates

    5 pagesCS01

    Termination of appointment of John Francis Grant as a secretary on Oct 21, 2022

    1 pagesTM02

    Termination of appointment of John Francis Grant as a director on Oct 21, 2022

    1 pagesTM01

    Director's details changed for Mr Andrew Steven Crone on Oct 19, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 70,000
    3 pagesSH01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Who are the officers of CSEM TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONE, Andrew Steven
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    Unit 11
    England
    Director
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    Unit 11
    England
    United KingdomBritish251899880002
    GRANT, John Francis
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    Unit 11
    England
    Secretary
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    Unit 11
    England
    157043580001
    MCMELLON, Christopher John
    Grovehill Crescent
    TR11 3HR Falmouth
    12
    Cornwall
    Secretary
    Grovehill Crescent
    TR11 3HR Falmouth
    12
    Cornwall
    British147510790001
    DAWSON, Joanna Louise
    Manor Road
    Wales
    S26 5PD Sheffield
    9
    Yorkshire
    Director
    Manor Road
    Wales
    S26 5PD Sheffield
    9
    Yorkshire
    EnglandEnglish139247610001
    GRANT, John Francis
    Walton Road
    S40 3BS Chesterfield
    226
    Derbyshire
    Director
    Walton Road
    S40 3BS Chesterfield
    226
    Derbyshire
    EnglandBritish141069560001
    JOBLING, Michael Robert
    Ironside Place
    Gleadless
    S14 1FD Sheffield
    31
    United Kingdom
    Director
    Ironside Place
    Gleadless
    S14 1FD Sheffield
    31
    United Kingdom
    United KingdomBritish157553300001
    MCMELLON, Christopher John
    Grovehill Crescent
    TR1 3HR Falmouth
    12
    Cornwall
    England
    Director
    Grovehill Crescent
    TR1 3HR Falmouth
    12
    Cornwall
    England
    EnglandBritish43249730003
    TATE, Bryan Gerrard
    Mcdonald Street
    Joondanna
    Perth 6060
    100
    Wester Australia
    Australia
    Director
    Mcdonald Street
    Joondanna
    Perth 6060
    100
    Wester Australia
    Australia
    AustraliaBritish137528040003

    Who are the persons with significant control of CSEM TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Steven Crone
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    Unit 11
    England
    Aug 15, 2024
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    Unit 11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Andrew Crone
    Thornleigh Avenue
    WF2 7SF Wakefield
    53
    England
    Nov 13, 2020
    Thornleigh Avenue
    WF2 7SF Wakefield
    53
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard King
    Badgers Bank
    Rothley
    LE7 7PH Leicester
    15
    England
    Nov 13, 2020
    Badgers Bank
    Rothley
    LE7 7PH Leicester
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Francis Grant
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    Unit 11
    England
    Nov 30, 2016
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    Unit 11
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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