CNC Direct Limited

Company Name	CNC Direct Limited
Directors	Coomaraswamy Chandrakumar and Usha Chandrakumar
Company Status	Active
Company Number	03920786
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Coomaraswamy Chandrakumar
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oaksway Heswall Wirral Merseyside CH60 3SP Wales

Secretary Name	Mrs Usha Chandrakumar
Nationality	British
Status	Current
Appointed	07 February 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Oaksway Heswall Wirral Merseyside CH60 3SP Wales

Director Name	Mrs Usha Chandrakumar
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 January 2006(5 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oaksway Heswall Wirral Merseyside CH60 3SP Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Contact

Website	cnc-direct.com

Location

Registered Address	1 Oaksway Heswall Wirral Merseyside CH60 3SP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Coomaraswamy Chandrakumar 50.00% Ordinary
1 at £1	Usha Chandrakumar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£52,298
Cash	£65,958
Current Liabilities	£252,398

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

21 February 2003	Delivered on: 26 February 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
9 May 2002	Delivered on: 13 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£14,000 credited to account designation 10658319 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding

21 February 2003

Delivered on: 26 February 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

9 May 2002

Delivered on: 13 May 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£14,000 credited to account designation 10658319 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
Outstanding

Filing History

9 May 2023	Appointment of Mr Niroshan Chandrakumar as a director on 3 May 2023 (2 pages)
9 May 2023	Appointment of Mrs Lakshmi Danya Chandrakumar as a director on 3 May 2023 (2 pages)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
21 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
15 March 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 100 (3 pages)
14 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
24 February 2022	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
31 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
21 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
20 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 March 2009	Return made up to 07/02/09; full list of members (4 pages)
24 March 2009	Return made up to 07/02/09; full list of members (4 pages)
9 February 2009	Return made up to 07/02/08; full list of members (4 pages)
9 February 2009	Return made up to 07/02/08; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 March 2007	Return made up to 07/02/07; full list of members (7 pages)
21 March 2007	Return made up to 07/02/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 February 2006	Return made up to 07/02/06; full list of members (6 pages)
20 February 2006	Return made up to 07/02/06; full list of members (6 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 07/02/05; full list of members (6 pages)
6 April 2005	Return made up to 07/02/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 April 2004	Return made up to 07/02/04; full list of members (6 pages)
6 April 2004	Return made up to 07/02/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
8 May 2003	Return made up to 07/02/03; full list of members (6 pages)
8 May 2003	Return made up to 07/02/03; full list of members (6 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 May 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Return made up to 07/02/02; full list of members (6 pages)
10 April 2002	Return made up to 07/02/02; full list of members (6 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 May 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
6 April 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
24 February 2000	New secretary appointed (1 page)
24 February 2000	New secretary appointed (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 1 oaksway heswall wirral merseyside CH60 3SP (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 1 oaksway heswall wirral merseyside CH60 3SP (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
7 February 2000	Incorporation (7 pages)
7 February 2000	Incorporation (7 pages)