Ceon Machinery Control Ltd. Head office in Cookstown. Check Director.

Ceon Machinery Control Ltd, Cookstown

Ceon Machinery Control Ltd is a private limited company. Formerly, it was called Fsl Controls Ltd (it was changed on 2018-04-20). Situated at Unit 9, Kilcronagh Business Park, Cookstown BT80 9HG, the above-mentioned 9 years old business was incorporated on 2015-04-13 and is officially categorised as "manufacture of other electrical equipment" (SIC: 27900).
2 directors can be found in this enterprise: William G. (appointed on 20 May 2015), Paul C. (appointed on 13 April 2015).

About
Name: Ceon Machinery Control Ltd
Number: NI630630
Incorporation date: 2015-04-13
End of financial year: 31 March


Address:	Unit 9 Kilcronagh Business Park Cookstown BT80 9HG
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Killymeal Holdings Ltd

9 February 2017

Address	12 Abbey Street, Omagh, BT78 1BZ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	The Registrar Of Companies For Northern Ireland
Registration number	Ni608191
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-03-31
Current Assets	431,671
Fixed Assets	31,733
Number Shares Allotted	100
Shareholder Funds	11,006
Tangible Fixed Assets	31,733
Total Assets Less Current Liabilities	256,311

The due date for Ceon Machinery Control Ltd confirmation statement filing is 2024-08-29. The most current one was submitted on 2023-08-15. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary firm Killymeal Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abbey Street, BT78 1BZ Omagh.

Company filing

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Type		Free download
CS01	Confirmation statement with updates August 15, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates August 15, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, June 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 15th, May 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, May 2023 \| accounts	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 15, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, March 2022 \| accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, March 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates August 15, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 9th, April 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021 \| accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 9th, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 15, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 24th, January 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 17th, January 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 17th, January 2020 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 22nd, November 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates August 15, 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on July 24, 2019: 750.00 GBP filed on: 30th, July 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates April 13, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 4th, February 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from May 31, 2019 to March 31, 2019 filed on: 4th, February 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge NI6306300002, created on July 13, 2018 filed on: 17th, July 2018 \| mortgage	Free Download (27 pages)
AA01	Accounting period ending changed to March 31, 2018 (was May 31, 2018). filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2018 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 20, 2018 filed on: 20th, April 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates April 13, 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 13, 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 8, 2017: 250.00 GBP filed on: 1st, March 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on February 10, 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AD01	New registered office address Unit 9 Kilcronagh Business Park Cookstown BT80 9HG. Change occurred on February 9, 2017. Company's previous address: Fsl Controls Ltd Sandholes Road Cookstown County Tyrone BT80 9AR Northern Ireland. filed on: 9th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2016: 100.00 GBP capital
MR01	Registration of charge NI6306300001, created on August 11, 2015 filed on: 17th, August 2015 \| mortgage	Free Download (37 pages)
AP01	On May 20, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2016 to March 31, 2016 filed on: 22nd, July 2015 \| accounts	Free Download (1 page)
SH01	Capital declared on May 20, 2015: 100.00 GBP filed on: 17th, June 2015 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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