C-major Limited in Warrington, WA4 4FS

Description

Data updated on: 01-11-2023

This C-major Limited business has been on the market for at least 19 years, having launched in 2005. Registered under the number 05563638, C-major is categorised as a Private Limited Company with office in The Innovation Centre Keckwick Lane, Warrington WA4 4FS. C-major Limited was listed 15 years ago under the name of Consummate Computer Services. The company's SIC and NACE codes are 32500 meaning Manufacture of medical and dental instruments and supplies. C-major Ltd released its account information for the period up to September 30, 2022. The firm's latest annual confirmation statement was filed on September 14, 2023.

Simon D., Michael L., Martin J. and 3 other members of the Management Board who might be found within the Company Staff section of our website are listed as enterprise's directors and have been doing everything they can to help the company for five years. In addition, the managing director's assignments are often assisted with by a secretary - Aubrey D., who was chosen by this company on 2005-09-14.

Previous company's names
C-major Limited 2009-04-02
Consummate Computer Services Limited 2005-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-27 400	-86 899	-83 344	-79 621	-66 768	-14 400

Balance Sheet
Cash Bank In Hand			179		3 430	35 244
Current Assets		5 317	4 979	1 871	5 920	38 117	2 878	68 310	144 419	69 053	58 073	13 163
Debtors	7 139	5 317	4 800	1 871	2 490	2 873
Intangible Fixed Assets	74 105	80 516	106 892	134 090	139 430	176 063
Net Assets Liabilities						-14 400	-26 714	36 312	189 359	450 913	649 159	631 999
Tangible Fixed Assets			1 622	1 297	1 038	830

Capital & Reserves
Called Up Share Capital	100	100	190	198	235	254
Profit Loss Account Reserve	-27 500	-86 999	-123 518	-139 795	-156 972	-199 604
Shareholder Funds	-27 400	-86 899	-83 344	-79 621	-66 768	-14 400

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						650	650	2 515	713	713	2 569	2 506
Average Number Employees During Period							1	4	6	7	6	5
Creditors						228 760	210 850	302 037	333 103	223 610	226 071	212 266
Creditors Due Within One Year	108 644	172 732	196 837	216 879	213 156	229 410
Fixed Assets		80 516	108 514	135 387	140 468	176 893	181 709	262 355	378 557	605 984	819 527	833 409
Intangible Fixed Assets Additions		6 411	26 376	27 198	5 340	36 633
Intangible Fixed Assets Cost Or Valuation	74 105	80 516	106 892	134 090	139 430	176 063
Net Current Assets Liabilities	-101 505	-167 415	-191 858	-215 008	-207 236	-191 293	-207 773	-223 528	-188 485	-154 358	-167 799	-198 904
Number Shares Allotted		100	100	100	235	235
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						199	199	10 199	199	199	199	199
Share Capital Allotted Called Up Paid	100	100	190	198	235	254
Share Premium Account			39 984	59 976	89 969	184 950
Tangible Fixed Assets Additions			2 027
Tangible Fixed Assets Cost Or Valuation			2 027	2 027	2 027
Tangible Fixed Assets Depreciation			405	730	989	1 197
Tangible Fixed Assets Depreciation Charged In Period			405	325	259	208
Total Assets Less Current Liabilities	-27 400	-86 899	-83 344	-79 621	-66 768	-14 400	-26 064	38 827	190 072	451 626	651 728	634 505

Resigned: 22 May 2017

Latest update: 5 March 2024

Adam B.

Role: Director

Appointed: 15 September 2005

Resigned: 30 September 2008

Latest update: 5 March 2024

Simon W.

Role: Director

Appointed: 15 September 2005

Resigned: 30 September 2008

Latest update: 5 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 5 March 2024

Sean H.

Role: Director

Appointed: 14 September 2005

Resigned: 30 September 2008

Latest update: 5 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

Address: Bristol, BS8 2XN

Latest update: 5 March 2024

People with significant control

Aubrey D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Aubrey D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	20 April 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	6 June 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	19 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 8 April 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	8 April 2013
Annual Accounts 19 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	19 June 2014

C-major Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon D.

Michael L.

Martin J.

Philip B.

Stephen D.

Aubrey D.

Aubrey D.

Simon D.

Adam B.

Simon W.

Hcs Secretarial Limited

Sean H.

Hanover Directors Limited

People with significant control

Aubrey D.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2015

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