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CITIZEN MACHINERY UK LTD - 1 Park Avenue, Bushey, WD23 2DA, United Kingdom
Company Information
- Company registration number
- 01174902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Avenue
- Bushey
- WD23 2DA 1 Park Avenue, Bushey, WD23 2DA UK
Management
- Managing Directors
- KUBOTA, Mamoru
- KUDO, Koichiro
- OYOBIKI, Masashi
- Company secretaries
- HART, Jonathan Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-24
- Age Of Company 1974-06-24 50 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Citizen Machinery Co., Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- N.C. ENGINEERING LIMITED
- Legal Entity Identifier (LEI)
- 213800LOMDOGPDRPVF86
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2025-07-31
- Last Date: 2024-07-17
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CITIZEN MACHINERY UK LTD Company Description
- CITIZEN MACHINERY UK LTD is a ltd registered in United Kingdom with the Company reg no 01174902. Its current trading status is "live". It was registered 1974-06-24. It was previously called N.C. ENGINEERING LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 1 Park Avenue .
Get CITIZEN MACHINERY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citizen Machinery Uk Ltd - 1 Park Avenue, Bushey, WD23 2DA, United Kingdom
- 1974-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-20) - MR04
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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accounts-with-accounts-type-full (2024-04-15) - AA
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confirmation-statement-with-no-updates (2024-07-17) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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accounts-with-accounts-type-full (2023-04-20) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-10-05) - DISS40
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gazette-notice-compulsory (2022-10-04) - GAZ1
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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accounts-with-accounts-type-full (2022-04-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-28) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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accounts-with-accounts-type-full (2020-07-03) - AA
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-07) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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resolution (2017-01-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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appoint-person-director-company-with-name-date (2015-05-17) - AP01
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termination-director-company-with-name-termination-date (2015-05-17) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
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miscellaneous (2014-08-30) - MISC
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auditors-resignation-company (2014-09-16) - AUD
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appoint-person-director-company-with-name (2014-08-28) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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termination-director-company-with-name (2012-05-03) - TM01
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appoint-person-director-company-with-name (2012-05-03) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288b
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legacy (2009-04-27) - 288a
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-04-04) - MEM/ARTS
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legacy (2008-04-25) - 288b
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legacy (2008-05-02) - 288a
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-18) - AA
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legacy (2006-10-06) - 288a
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legacy (2006-09-14) - 288a
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legacy (2006-09-14) - 225
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legacy (2006-08-16) - 363s
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legacy (2006-06-20) - 403a
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-06-01) - 403a
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363s
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-06-18) - 403a
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accounts-with-accounts-type-medium (2005-02-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-01-25) - AA
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363s
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legacy (2003-06-03) - 363s
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legacy (2003-02-14) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-05) - AA
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accounts-with-accounts-type-medium (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-06) - AA
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-medium (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-10-19) - 363s
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legacy (1999-10-12) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-11-27) - AA
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-medium (1998-01-29) - AA
keyboard_arrow_right 1997
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resolution (1997-01-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-08-21) - 288a
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legacy (1997-08-19) - 363s
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legacy (1997-08-21) - 288b
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legacy (1997-02-28) - 169
keyboard_arrow_right 1996
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legacy (1996-09-20) - 363s
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accounts-with-accounts-type-medium (1996-02-07) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-15) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-11-25) - AA
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legacy (1994-09-23) - 363s
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accounts-with-accounts-type-medium (1994-01-31) - AA
keyboard_arrow_right 1993
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legacy (1993-11-07) - 363s
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accounts-with-accounts-type-medium (1993-02-01) - AA
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-medium (1992-05-20) - AA
keyboard_arrow_right 1991
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legacy (1991-03-04) - 363
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legacy (1991-09-27) - 363b
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accounts-with-accounts-type-medium (1991-03-04) - AA
keyboard_arrow_right 1990
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legacy (1990-05-14) - 88(2)R
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accounts-with-accounts-type-medium (1990-03-08) - AA
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legacy (1990-03-08) - 363
keyboard_arrow_right 1988
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legacy (1988-08-18) - PUC 2
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legacy (1988-08-08) - PUC 2
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accounts-with-accounts-type-medium (1988-07-27) - AA
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legacy (1988-07-27) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-07) - 363
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accounts-with-accounts-type-medium (1987-12-07) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-02) - AA
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accounts-with-made-up-date (1985-02-27) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-18) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-06) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-11) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-03) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-27) - AA
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accounts-with-made-up-date (1979-02-26) - AA
keyboard_arrow_right 1978
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legacy (1978-07-31) - 395
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accounts-with-made-up-date (1978-04-13) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-06) - AA