OpenCompanies

Cmon Systems Limited

Company number
04125134
Status
Active
Type
Ltd
Incorporated
13 Dec 2000
Nature of business
Manufacture of other electrical equipment

Registered office

Dalton House
9 Dalton Square
Lancaster
LA1 1WD

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 Dec 2000 15 Dec 2000
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 13 Dec 2000 15 Dec 2000
BEST, Kenneth Alaric Director 13 Feb 2001 11 Sep 2001
SHANNON, Paddy Joe Director 13 Feb 2001 11 Sep 2001
BEST, Kenneth Alaric Secretary 13 Feb 2001 11 Sep 2001
WALKER, Daniel Philip Director 1 Jun 2005 10 Dec 2008
WALKER, Heather Alison Director 10 Sep 2001 27 Feb 2017
WALKER, Heather Alison Secretary 10 Sep 2001 27 Feb 2017
WALKER, Philip Frederick Director 10 Sep 2001

Control

NameNature of controlNotifiedCeased
Mrs Heather Alison Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Mar 2017
Mr Philip Frederick Walker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2020 £15,146 - 1
31 Mar 2019 £29,455 - -
31 Mar 2018 £34,737 - -
31 Mar 2017 £25,261 - -
31 Mar 2016 £10,250 £102,606 -
31 Mar 2015 - - -
31 Mar 2014 £42,495 £35,213 -
31 Mar 2013 £44,485 £55,862 -
31 Mar 2012 £18,063 £27 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Registered address

430 companies are registered at this address - likely a registration agent.

Data