CD

CNC DIRECT ENGINEERING LTD

Active

Company number 07116024

Leicester, England · Incorporated 5 January 2010

Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

Last updated on 10 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2011

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
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
Rdl Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 November 2025

Funding

2 funding rounds
31 January 2011
Shares allotted · 0 shares allotted
—
5 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2025 View
Resolution
Resolution
27 August 2025 View
Legacy
Insolvency
27 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2025 View
Legacy
Capital
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
20 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Legacy
Mortgage
13 March 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Incorporation Company
Incorporation
5 January 2010 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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