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C-Probe Systems Limited (Companies House Registration Number 04824597) is a private limited company incorporated on 2003-07-08 originating in England. The company is situated at Unit 2 Sherdley Road Industrial Estate, Wharton Street, St Helens WA9 5AA. Having undergone a change in 2003-08-15, the previous name this firm used was Glastonbury 51 Limited. C-Probe Systems Limited operates Standard Industrial Classification: 42210 which means "construction of utility projects for fluids".

Company details

Name C-probe Systems Limited
Number 04824597
Date of Incorporation: 2003-07-08
End of financial year: 31 December
Address: Unit 2 Sherdley Road Industrial Estate, Wharton Street, St Helens, WA9 5AA
SIC code: 42210 - Construction of utility projects for fluids

Moving on to the 2 directors that can be found in this particular business, we can name: Stephen D. (in the company from 08 July 2003), Graeme J. (appointment date: 08 July 2003). The official register lists 2 persons of significant control, namely: C-Probe Group Limited can be reached at Sherdley Road Industrial Estate, Wharton Street, WA9 5AA St Helens, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graeme J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 210,598 317,023 176,825 169,673 343,057 343,387 363,359 292,394 381,036 592,194 658,932 1,413,349
Fixed Assets 19,162 13,488 142,232 119,411 179,028 150,905 13,534 - - 70,564 138,815 108,668
Total Assets Less Current Liabilities 13,281 158,801 147,151 117,422 282,679 211,035 -7,812 -263,135 -93,746 160,475 148,969 460,518
Intangible Fixed Assets - 0 129,430 116,430 144,025 - - - - - - -
Shareholder Funds 5,135 65,883 118 170 413 - - - - - - -
Tangible Fixed Assets 19,162 13,488 12,802 2,981 35,003 - - - - - - -
Number Shares Allotted - - - 100 100 - - - - - - -

People with significant control

C-Probe Group Limited
19 May 2017
Address Unit 2 Sherdley Road Industrial Estate, Wharton Street, St Helens, Lancashire, WA9 5AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 10464013
Nature of control: 75,01-100% shares
75,01-100% voting rights
Graeme J.
6 April 2016 - 19 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 | accounts 		Free Download (12 pages)

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