CM

CITIZEN MACHINERY UK LTD

Active

Company number 01174902

· Incorporated 24 June 1974

1 Park Avenue, Bushey, WD23 2DA

Last updated on 31 March 2026

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

N.C. ENGINEERING LIMITED · 24 June 1974 – 1 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Citizen Machinery Co., Ltd.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Gazette Filings Brought Up To Date
Gazette
5 October 2022 View
Gazette Notice Compulsory
Gazette
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Resolution
Resolution
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Auditors Resignation Company
Auditors
16 September 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Appoint Person Director Company With Name
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
25 April 2008 View
Memorandum Articles
Incorporation
4 April 2008 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Medium
Accounts
18 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Accounts
14 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
1 June 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Mortgage
18 June 2005 View
Accounts With Accounts Type Medium
Accounts
3 February 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Medium
Accounts
25 January 2004 View
Legacy
Annual Return
19 September 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Mortgage
14 February 2003 View
Accounts With Accounts Type Medium
Accounts
5 August 2002 View
Accounts With Accounts Type Medium
Accounts
28 January 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Medium
Accounts
6 October 2000 View
Legacy
Annual Return
6 October 2000 View
Accounts With Accounts Type Medium
Accounts
3 February 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Accounts With Accounts Type Medium
Accounts
27 November 1998 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Medium
Accounts
29 January 1998 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Capital
28 February 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Resolution
Resolution
31 January 1997 View
Resolution
Resolution
31 January 1997 View
Legacy
Annual Return
20 September 1996 View
Accounts With Accounts Type Medium
Accounts
7 February 1996 View
Legacy
Annual Return
15 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
25 November 1994 View
Legacy
Annual Return
23 September 1994 View
Accounts With Accounts Type Medium
Accounts
31 January 1994 View
Legacy
Annual Return
7 November 1993 View
Accounts With Accounts Type Medium
Accounts
1 February 1993 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Medium
Accounts
20 May 1992 View
Legacy
Annual Return
27 September 1991 View
Accounts With Accounts Type Medium
Accounts
4 March 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Capital
14 May 1990 View
Accounts With Accounts Type Medium
Accounts
8 March 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Capital
18 August 1988 View
Legacy
Capital
8 August 1988 View
Accounts With Accounts Type Medium
Accounts
27 July 1988 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Medium
Accounts
7 December 1987 View
Legacy
Annual Return
7 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Legacy
Annual Return
25 June 1986 View
Accounts With Made Up Date
Accounts
2 August 1985 View
Accounts With Made Up Date
Accounts
27 February 1985 View
Accounts With Made Up Date
Accounts
18 July 1983 View
Accounts With Made Up Date
Accounts
6 September 1982 View
Accounts With Made Up Date
Accounts
11 December 1981 View
Accounts With Made Up Date
Accounts
3 July 1980 View
Accounts With Made Up Date
Accounts
27 November 1979 View
Accounts With Made Up Date
Accounts
26 February 1979 View
Legacy
Mortgage
31 July 1978 View
Accounts With Made Up Date
Accounts
13 April 1978 View
Accounts With Made Up Date
Accounts
6 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WD23 2DA

N.C. ENGINEERING LIMITED
#06410024
active
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