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Company Information for

C-MAC AUTOMOTIVE HOLDING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08490756
Private Limited Company
Liquidation

Company Overview

About C-mac Automotive Holding Ltd
C-MAC AUTOMOTIVE HOLDING LIMITED was founded on 2013-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". C-mac Automotive Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C-MAC AUTOMOTIVE HOLDING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SN8
 
Filing Information
Company Number 08490756
Company ID Number 08490756
Date formed 2013-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 30/09/2018
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts GROUP
Last Datalog update: 2019-04-04 07:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C-MAC AUTOMOTIVE HOLDING LIMITED

Company Officers of C-MAC AUTOMOTIVE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
YVES DEMEULEMEESTER
Director 2013-04-19
KENNETH JOHN HENDERSON
Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN BELZILE
Director 2013-04-19 2016-11-29
DANNY GEORGES DETEMMERMAN
Director 2013-04-19 2016-11-29
MICHAEL ANDREW ROUND
Director 2013-04-16 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVES DEMEULEMEESTER C-MAC SMT LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
KENNETH JOHN HENDERSON C-MAC SMT LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
KENNETH JOHN HENDERSON C-MAC AUTOMOTIVE LIMITED Director 2016-11-29 CURRENT 2009-12-30 Liquidation
KENNETH JOHN HENDERSON C-MAC MICROCIRCUITS NORTH AMERICA LIMITED Director 2016-11-29 CURRENT 2004-09-14 Liquidation
KENNETH JOHN HENDERSON WHITEWISP LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active

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
2019-01-09AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-01-09AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-01-03LIQ01Voluntary liquidation declaration of solvency
2019-01-03600Appointment of a voluntary liquidator
2019-01-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-05
2018-11-22SH20Statement by Directors
2018-11-22SH19Statement of capital on 2018-11-22 GBP 0.1
2018-11-22CAP-SSSolvency Statement dated 22/11/18
2018-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-17RES01ADOPT ARTICLES 17/07/17
2017-07-12AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-07-12AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 513333.8
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-28CH01Director's details changed for Mr Kenneth John Henderson on 2017-01-13
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HENDERSON / 13/01/2017
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVES DEMEULEMEESTER / 13/01/2017
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT ENGLAND
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LUKES THE COMMON MARLBOROUGH WILTSHIRE SN8 1DL
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANNY DETEMMERMAN
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN BELZILE
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 513333.8
2016-05-12AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/15
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084907560001
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 513333.8
2015-04-28AR0128/04/15 FULL LIST
2015-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 513333.8
2014-04-23AR0116/04/14 FULL LIST
2013-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-21RES01ADOPT ARTICLES 22/04/2013
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084907560001
2013-04-23AA01CURREXT FROM 30/04/2014 TO 31/08/2014
2013-04-23AP01DIRECTOR APPOINTED MR YVES DEMEULEMEESTER
2013-04-23AP01DIRECTOR APPOINTED MR DANNY GEORGES DETEMMERMAN
2013-04-23AP01DIRECTOR APPOINTED MR ALAIN BELZILE
2013-04-23AP01DIRECTOR APPOINTED MR KENNETH JOHN HENDERSON
2013-04-23SH0119/04/13 STATEMENT OF CAPITAL GBP 513333.8
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to C-MAC AUTOMOTIVE HOLDING 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 AUTOMOTIVE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Satisfied C-MAC MICROCIRCUITS UK OPCO LIMITED (THE "INSTITUTIONAL SELLER")
Intangible Assets
Patents
We have not found any records of C-MAC AUTOMOTIVE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-MAC AUTOMOTIVE HOLDING LIMITED
Trademarks
We have not found any records of C-MAC AUTOMOTIVE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-MAC AUTOMOTIVE HOLDING LIMITED. 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 (26120 - Manufacture of loaded electronic boards) as C-MAC AUTOMOTIVE HOLDING LIMITED are:

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