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Company Information for

C-MAC LIMITED

SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ,
Company Registration Number
04113637
Private Limited Company
Active

Company Overview

About C-mac Ltd
C-MAC LIMITED was founded on 2000-11-24 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". C-mac Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C-MAC LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ
Other companies in HA1
 
Filing Information
Company Number 04113637
Company ID Number 04113637
Date formed 2000-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-10 19:55:36
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-MAC LIMITED
Companies with same name C-MAC LIMITED
The following companies were found which have the same name as C-MAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C-MAC LIMITED 41 PERCY PLACE DUBLIN 4 Dissolved Company formed on the 1981-03-10

Company Officers of C-MAC LIMITED

Current Directors
Officer Role Date Appointed
KEVIN SPECK
Director 2000-11-24
SHELLEY LINDA SPECK
Company Secretary 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2000-11-24 2000-11-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-11-24 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN SPECK ECOPALM (UK) LIMITED Director 2008-09-04 CURRENT 2008-09-03 Dissolved 2014-10-07

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
2017-02-16AA30/11/16 TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-17AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2PH ENGLAND
2016-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / SHELLEY LINDA SPECK / 21/04/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 21/04/2016
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0124/11/15 FULL LIST
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2015-08-06AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0124/11/14 FULL LIST
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0124/11/13 FULL LIST
2013-06-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0124/11/12 FULL LIST
2012-07-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-08AR0124/11/11 FULL LIST
2011-06-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-30AR0124/11/10 FULL LIST
2010-06-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-30AR0124/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 24/11/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 15/07/2009
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / SHELLEY SPECK / 15/07/2009
2009-07-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-24363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2004-11-23363aRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-17363aRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-30288cDIRECTOR'S PARTICULARS CHANGED
2003-07-30288cSECRETARY'S PARTICULARS CHANGED
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-11363aRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-1188(2)RAD 01/05/01--------- £ SI 99@1
2001-12-13363aRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to C-MAC 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-MAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-MAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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-MAC LIMITED

Intangible Assets
Patents
We have not found any records of C-MAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-MAC LIMITED
Trademarks
We have not found any records of C-MAC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C-MAC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Braintree District Council 2013-10-02 GBP £1,715 Hsg Improvement Grants
Maldon District Council 2013-05-16 GBP £1,270 New Disabled Facility Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C-MAC 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-MAC 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-MAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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