C-PROBE SYSTEMS LIMITED - ST HELENS


Company Profile Company Filings

Overview

C-PROBE SYSTEMS LIMITED is a Private Limited Company from ST HELENS ENGLAND and has the status: Active.
C-PROBE SYSTEMS LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C-PROBE SYSTEMS LIMITED - ST HELENS

This company is listed in the following categories:
42210 - Construction of utility projects for fluids

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 SHERDLEY ROAD INDUSTRIAL ESTATE
ST HELENS
LANCASHIRE
WA9 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME JONES Mar 1962 British Director 2003-07-08 CURRENT
MR STEPHEN CLEMENT DAVIS May 1970 British Director 2003-07-08 CURRENT
MR ANDREW CRAIG NAYLOR Sep 1963 British Director 2003-07-08 UNTIL 2008-06-23 RESIGNED
MR ANDREW CRAIG NAYLOR Sep 1963 British Secretary 2003-07-08 UNTIL 2008-06-23 RESIGNED
PENNY ELIZABETH SPROSTON British Secretary 2010-05-12 UNTIL 2015-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C-Probe Group Limited 2017-05-19 St Helens   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graeme Jones 2016-04-06 - 2017-05-19 3/1962 Manchester   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIBERTIME LIMITED STOCKPORT ENGLAND Active DORMANT 98000 - Residents property management
STRUCTURAL HEALTHCARE LIMITED ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ASPEN INTERIM MANAGEMENT LIMITED MIDDLEWICH Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
C-PROBE GROUP LIMITED ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C-PROBE GLOBAL ASSETS LIMITED ST. HELENS UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
C-PROBE STRUCTURES LIMITED ST. HELENS UNITED KINGDOM Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
C-PROBE (NORTH AMERICA) LIMITED ST. HELENS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LOCEM LIMITED ST. HELENS UNITED KINGDOM Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
C-PROBE (ARABIA) LIMITED ST HELENS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ASSOCIATION OF ALKALI ACTIVATED CEMENTITIOUS MATERIALS UK (A3CM UK) LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
C-Probe Systems Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £2,959 Cash £285,142 equity
C-Probe Systems Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £203 Cash £-104,931 equity
C-Probe Systems Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £12,906 Cash £-74,723 equity
C-Probe Systems Limited - Period Ending 2019-12-31 2020-07-15 31-12-2019 £1,322 Cash £-191,324 equity
C-Probe Systems Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £117 Cash £-318,527 equity
C-Probe Systems Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £5,869 Cash £-137,072 equity
C-Probe Systems Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £349 Cash £5,083 equity
C-Probe Systems Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £5,445 Cash £413 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £817 Cash £170 equity
Accounts filed on 31-12-2013 2014-09-20 31-12-2013 £26,759 Cash £118 equity

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C-PROBE GROUP LIMITED ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C-PROBE (ARABIA) LIMITED ST HELENS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
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