C. C. Hydrosonics Limited

Company Name	C. C. Hydrosonics Limited
Company Status	Active
Company Number	01108860
Category	Private Limited Company
Incorporation Date	17 April 1973(51 years ago)
Previous Names	Casey And Pomfrett Limited and C. & C. Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Lee Casey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Palmers Way Cheshunt Waltham Cross Hertfordshire EN8 9HS

Secretary Name	Mr Lee Casey
Nationality	British
Status	Current
Appointed	12 June 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Castle Street Thetford Norfolk IP24 2DP

Director Name	Mr Shaharudin Abu Hassan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 September 2011(38 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Danny Casey
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Brian David Kivisto
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 July 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Arthur Gowland Casey
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1993)
Role	Engineer
Correspondence Address	21 Rowley Gardens Cheshunt Waltham Cross Hertfordshire EN8 0SR

Director Name	Mr Dean Casey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 2 months after company formation)
Appointment Duration	31 years, 1 month (resigned 11 July 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	39 Bullwell Crescent Cheshunt Waltham Cross Hertfordshire EN8 9HG

Director Name	Mr James Michael Goodson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2011(38 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Stefan Wind
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2011(38 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 July 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Contact

Website	cchydrosonics.com
Email address	[email protected]
Telephone	01279 418942
Telephone region	Bishops Stortford

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Crest Ultrasonics (Malaysia) Sdn Bmd 100.00% Ordinary

Financials

Year	2014
Net Worth	£792,408
Cash	£586,125
Current Liabilities	£1,525,181

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

13 October 1992	Delivered on: 2 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 October 1992

Delivered on: 2 November 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 February 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
23 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 March 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
4 December 2018	Accounts for a small company made up to 30 June 2018 (10 pages)
10 August 2018	Director's details changed for Mr Shaharundin Abu Hassan on 10 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Notification of Mike Goodson as a person with significant control on 7 August 2017 (2 pages)
19 December 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
10 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
10 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
17 June 2016	Secretary's details changed for Mr Lee Casey on 15 June 2015 (1 page)
17 June 2016	Secretary's details changed for Mr Lee Casey on 15 June 2015 (1 page)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
24 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
24 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
25 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
25 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
22 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
22 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
7 May 2014	Director's details changed for Mr Michael James Goodson on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Michael James Goodson on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Michael James Goodson on 1 April 2014 (2 pages)
7 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
28 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
16 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
16 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
20 September 2011	Appointment of Mr Michael James Goodson as a director (2 pages)
20 September 2011	Appointment of Mr Stefan Wind as a director (2 pages)
20 September 2011	Appointment of Mr Stefan Wind as a director (2 pages)
20 September 2011	Appointment of Mr Michael James Goodson as a director (2 pages)
19 September 2011	Appointment of Mr Shaharudin Hassan as a director (2 pages)
19 September 2011	Appointment of Mr Shaharudin Hassan as a director (2 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (9 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (9 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Dean Casey on 12 June 2010 (2 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Dean Casey on 12 June 2010 (2 pages)
19 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
19 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
18 June 2009	Return made up to 12/06/09; full list of members (3 pages)
18 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
15 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
17 June 2008	Return made up to 12/06/08; full list of members (3 pages)
17 June 2008	Return made up to 12/06/08; full list of members (3 pages)
18 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
18 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
26 July 2007	Return made up to 12/06/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: taylors piece 9-11 stortford road great dunmow essex CM6 1DA (1 page)
26 July 2007	Registered office changed on 26/07/07 from: taylors piece 9-11 stortford road great dunmow essex CM6 1DA (1 page)
26 July 2007	Return made up to 12/06/07; full list of members (2 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
23 June 2006	Return made up to 12/06/06; full list of members (2 pages)
23 June 2006	Return made up to 12/06/06; full list of members (2 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 September 2005	Registered office changed on 28/09/05 from: 147A high street waltham cross herts EN8 7LN (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 147A high street waltham cross herts EN8 7LN (1 page)
8 August 2005	Return made up to 12/06/05; full list of members (7 pages)
8 August 2005	Return made up to 12/06/05; full list of members (7 pages)
14 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
14 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
6 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
26 June 2003	Return made up to 12/06/03; full list of members (7 pages)
26 June 2003	Return made up to 12/06/03; full list of members (7 pages)
7 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
7 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
7 June 2002	Return made up to 12/06/02; full list of members (7 pages)
7 June 2002	Return made up to 12/06/02; full list of members (7 pages)
10 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
10 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
7 September 2001	Return made up to 12/06/01; full list of members (6 pages)
7 September 2001	Return made up to 12/06/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
2 March 2000	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
2 March 2000	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
9 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
24 August 1999	Return made up to 12/06/99; full list of members (6 pages)
24 August 1999	Return made up to 12/06/99; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
13 August 1998	Return made up to 12/06/98; no change of members (4 pages)
13 August 1998	Return made up to 12/06/98; no change of members (4 pages)
16 December 1997	Company name changed C. & C. fabrications LIMITED\certificate issued on 17/12/97 (2 pages)
16 December 1997	Company name changed C. & C. fabrications LIMITED\certificate issued on 17/12/97 (2 pages)
11 August 1997	Return made up to 12/06/97; full list of members (6 pages)
11 August 1997	Return made up to 12/06/97; full list of members (6 pages)
29 May 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 May 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
9 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
9 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
19 June 1996	Return made up to 12/06/96; full list of members (6 pages)
19 June 1996	Return made up to 12/06/96; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
29 June 1995	Return made up to 12/06/95; no change of members (6 pages)
29 June 1995	Return made up to 12/06/95; no change of members (6 pages)
17 April 1973	Incorporation (12 pages)
17 April 1973	Incorporation (12 pages)