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Home > England & Wales Companies > C. C. HYDROSONICS LIMITED
Company Information for

C. C. HYDROSONICS LIMITED

147A HIGH STREET, WALTHAM CROSS, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
Company Registration Number
01108860
Private Limited Company
Active

Company Overview

About C. C. Hydrosonics Ltd
C. C. HYDROSONICS LIMITED was founded on 1973-04-17 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". C. C. Hydrosonics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C. C. HYDROSONICS LIMITED
 
Legal Registered Office
147A HIGH STREET
WALTHAM CROSS
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
Other companies in EN8
 
Previous Names
C. & C. FABRICATIONS LIMITED17/12/1997
Filing Information
Company Number 01108860
Company ID Number 01108860
Date formed 1973-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts SMALL
Last Datalog update: 2017-08-18 10:45:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. C. HYDROSONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACB BOOKKEEPING LIMITED   THICKBROOM COVENTRY LIMITED

Company Officers of C. C. HYDROSONICS LIMITED

Current Directors
Officer Role Date Appointed
DEAN CASEY
Director 1991-06-12
LEE CASEY
Director 1991-06-12
JAMES MICHAEL GOODSON
Director 2011-09-15
SHAHARUNDIN ABU HASSAN
Director 2011-09-15
STEFAN WIND
Director 2011-09-15
LEE CASEY
Company Secretary 1991-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR GOWLAND CASEY
Director 1991-06-12 1993-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CASEY SYNCROMEC LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2015-11-03
JAMES MICHAEL GOODSON CREST ULTRASONICS UK LIMITED Director 1993-04-23 CURRENT 1993-04-19 Active
SHAHARUNDIN ABU HASSAN CREST ULTRASONICS UK LIMITED Director 1997-04-29 CURRENT 1993-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0112/06/16 FULL LIST
2016-06-17AR0112/06/16 FULL LIST
2016-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE CASEY / 15/06/2015
2016-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE CASEY / 15/06/2015
2015-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0112/06/15 FULL LIST
2015-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0112/06/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOODSON / 01/04/2014
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-19AR0112/06/13 FULL LIST
2013-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-21AR0112/06/12 FULL LIST
2012-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-20AP01DIRECTOR APPOINTED MR STEFAN WIND
2011-09-20AP01DIRECTOR APPOINTED MR MICHAEL JAMES GOODSON
2011-09-19AP01DIRECTOR APPOINTED MR SHAHARUDIN HASSAN
2011-06-14AR0112/06/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-25AR0112/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CASEY / 12/06/2010
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-17363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA
2007-07-26363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-23363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 147A HIGH STREET WALTHAM CROSS HERTS EN8 7LN
2005-08-08363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-07363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-07363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-20363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-02225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-24363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-13363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-12-16CERTNMCOMPANY NAME CHANGED C. & C. FABRICATIONS LIMITED CERTIFICATE ISSUED ON 17/12/97
1997-08-11363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-19363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-29363sRETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1994-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-23363sRETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-09-01288DIRECTOR RESIGNED
1993-09-01363sRETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-01-27363sRETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-11-02395PARTICULARS OF MORTGAGE/CHARGE
1991-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-07-18363aRETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
1990-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-09-13363RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. C. HYDROSONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. C. HYDROSONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-11-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. C. HYDROSONICS LIMITED

Intangible Assets
Patents
We have not found any records of C. C. HYDROSONICS LIMITED registering or being granted any patents
Domain Names

C. C. HYDROSONICS LIMITED owns 1 domain names.

cchydrosonics.co.uk  

Trademarks
We have not found any records of C. C. HYDROSONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. C. HYDROSONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery not elsewhere classified) as C. C. HYDROSONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. C. HYDROSONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. C. HYDROSONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. C. HYDROSONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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