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Company Information for

C-MAX SYSTEMS LTD

42 THAMES CLOSE, CONGLETON, CHESHIRE, CW12 3RL,
Company Registration Number
04133396
Private Limited Company
Active

Company Overview

About C-max Systems Ltd
C-MAX SYSTEMS LTD was founded on 2000-12-29 and has its registered office in Congleton. The organisation's status is listed as "Active". C-max Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C-MAX SYSTEMS LTD
 
Legal Registered Office
42 THAMES CLOSE
CONGLETON
CHESHIRE
CW12 3RL
Other companies in CW9
 
Telephone01565 633960
 
Previous Names
CRESTGLOW LIMITED06/06/2001
Filing Information
Company Number 04133396
Company ID Number 04133396
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2018-04-02
Return next due 2019-04-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-18 17:02:05
Primary Source:Companies House

Company Officers of C-MAX SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID MICHAEL EASTWOOD
Director 2001-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RUSSELL JACKSON
Company Secretary 2001-06-15 2015-04-01
STUART RUSSELL JACKSON
Director 2001-06-15 2015-04-01
SPECIALISED ACCOUNTING SERVICES LTD
Company Secretary 2001-03-14 2001-06-15
HANLEY COMPANY FORMATIONS LIMITED
Director 2001-03-14 2001-06-15
ASHOK BHARDWAJ
Nominated Secretary 2000-12-29 2001-03-14
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-12-29 2001-03-14

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
2018-06-06DISS40DISS40 (DISS40(SOAD))
2018-06-05GAZ1FIRST GAZETTE
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-11AR0102/04/16 FULL LIST
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-02AR0102/04/15 FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 64 MAIN ROAD MOULTON NORTHWICH CHESHIRE CW9 8PB
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY STUART JACKSON
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-23AR0129/12/14 FULL LIST
2014-03-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-10AR0129/12/13 FULL LIST
2013-02-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-31AR0129/12/12 FULL LIST
2012-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 09/01/2012
2012-03-21AA28/06/11 TOTAL EXEMPTION SMALL
2012-02-13AA01CURREXT FROM 28/06/2012 TO 30/06/2012
2012-01-09AR0129/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 29/12/2011
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 29/12/2011
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 64 MAIN ROAD MOULTON NORTHWICH CHESHIRE CW9 8PB UNITED KINGDOM
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 42 THAMES CLOSE CONGLETON CHESHIRE CW12 3RL UNITED KINGDOM
2011-03-16AA28/06/10 TOTAL EXEMPTION SMALL
2011-01-10AR0129/12/10 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION FULL
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM CICELY MILL ROSTHERNE KNUTSFORD CHESHIRE WA16 6RB
2010-01-08AR0129/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL EASTWOOD / 08/01/2010
2009-04-30AA28/06/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-06363sRETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2008-01-24363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-18GAZ1FIRST GAZETTE
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-16169£ SR 5@1 30/11/05
2006-01-26363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/04
2004-12-17363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-03-01363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-12-18363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-06225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/06/02
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288bSECRETARY RESIGNED
2001-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ
2001-07-0488(2)RAD 15/06/01--------- £ SI 94@1=94 £ IC 1/95
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-06CERTNMCOMPANY NAME CHANGED CRESTGLOW LIMITED CERTIFICATE ISSUED ON 06/06/01
2001-03-21288bDIRECTOR RESIGNED
2001-03-21288bSECRETARY RESIGNED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores



Licences & Regulatory approval
We could not find any licences issued to C-MAX SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against C-MAX SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-MAX SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-06-30 £ 31,127
Creditors Due Within One Year 2012-07-01 £ 25,377
Creditors Due Within One Year 2011-06-29 £ 25,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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-MAX SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-29 £ 90
Cash Bank In Hand 2013-06-30 £ 6,392
Cash Bank In Hand 2012-07-01 £ 15,630
Cash Bank In Hand 2011-06-29 £ 15,630
Current Assets 2013-06-30 £ 34,322
Current Assets 2012-07-01 £ 27,032
Current Assets 2011-06-29 £ 27,034
Debtors 2013-06-30 £ 21,930
Debtors 2012-07-01 £ 5,402
Debtors 2011-06-29 £ 5,404
Fixed Assets 2011-06-29 £ 3,716
Shareholder Funds 2011-06-29 £ 5,373
Stocks Inventory 2013-06-30 £ 6,000
Stocks Inventory 2012-07-01 £ 6,000
Stocks Inventory 2011-06-29 £ 6,000
Tangible Fixed Assets 2013-06-30 £ 2,933
Tangible Fixed Assets 2012-07-01 £ 3,718
Tangible Fixed Assets 2011-06-29 £ 3,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-MAX SYSTEMS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C-MAX SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-MAX SYSTEMS LTD. 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 (43210 - Electrical installation) as C-MAX SYSTEMS LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where C-MAX SYSTEMS LTD 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.
Import/Export of Goods
Goods imported/exported by C-MAX SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC-MAX SYSTEMS LTDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-MAX SYSTEMS LTD 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-MAX SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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