C & M Precision Limited

Company Name	C & M Precision Limited
Director	John David Cable
Company Status	Active
Company Number	04111346
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Previous Name	DGT Services (Chelmsford) Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	John David Cable
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(4 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 3 Mill Lane Maldon Essex CM9 4NX

Secretary Name	Angela Cable
Nationality	British
Status	Current
Appointed	30 March 2001(4 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	Unit 3 Mill Lane Maldon Essex CM9 4NX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.onehitcnc.com
Email address	[email protected]
Telephone	01621 852569
Telephone region	Maldon

Location

Registered Address	Unit 3 Mill Lane Maldon Essex CM9 4NX
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

12.6k at £1	Angela Cable 50.00% Ordinary
12.6k at £1	John David Cable 50.00% Ordinary

Financials

Year	2014
Net Worth	£730,412
Cash	£70,802
Current Liabilities	£204,511

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

27 January 2003	Delivered on: 30 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 May 2001	Delivered on: 21 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 January 2003

Delivered on: 30 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 May 2001

Delivered on: 21 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 November 2018	Director's details changed for John David Cable on 28 November 2018 (2 pages)
28 November 2018	Secretary's details changed for Angela Cable on 28 November 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,100 (4 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,100 (4 pages)
26 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 25,100 (4 pages)
26 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 25,100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 25,100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 25,100 (4 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
22 March 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for John David Cable on 21 November 2009 (2 pages)
14 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for John David Cable on 21 November 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Return made up to 21/11/08; full list of members (3 pages)
11 December 2008	Return made up to 21/11/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 December 2007	Return made up to 21/11/07; full list of members (2 pages)
14 December 2007	Return made up to 21/11/07; full list of members (2 pages)
5 January 2007	Return made up to 21/11/06; full list of members (6 pages)
5 January 2007	Return made up to 21/11/06; full list of members (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 April 2006	Return made up to 21/11/05; full list of members (6 pages)
11 April 2006	Return made up to 21/11/05; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 December 2004	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2004	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 December 2003	Return made up to 21/11/03; full list of members (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 December 2003	Return made up to 21/11/03; full list of members (6 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2002	Return made up to 21/11/01; full list of members (6 pages)
7 February 2002	Return made up to 21/11/01; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
10 April 2001	Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
10 April 2001	Registered office changed on 10/04/01 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2001	Ad 30/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2001	Ad 30/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
6 April 2001	Company name changed dgt services (chelmsford) limite d\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed dgt services (chelmsford) limite d\certificate issued on 06/04/01 (2 pages)
21 November 2000	Incorporation (17 pages)
21 November 2000	Incorporation (17 pages)