CAPITAL ENGINEERING GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CAPITAL ENGINEERING GROUP HOLDINGS LTD
COMPANY NUMBER
05402689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2005
(19 years and 8 months old)
WEBSITE
http://capital-engineering.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2005
04/05/2006
CAPITAL LABOUR HOLDINGS LIMITED
SURREY
RH2 0AD
Telephone: 02086052800
TPS: No
The Old Wheel House
31-37 Church Street
Reigate
Surrey
RH2 0AD
Telephone: 86052800
Worple Road
London
SW19 4DD
Telephone: 86052800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ENGINEERING GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| CAPITAL TRAINING GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | David Lawrence Galway (902166251) has left the board |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL ENGINEERING GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL ENGINEERING GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ENGINEERING GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2012 - Present (12 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
23/03/2005 - Present (19 years and 8 months) 23/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
23/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
31/03/2005 - Present (19 years and 8 months) Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
31/03/2005 - Present (19 years and 8 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ENGINEERING GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| CAPITAL TRAINING GROUP LTD | Company is dissolved | View Report |
| TSSI GLOBAL SOURCING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | David Lawrence Galway (902166251) has left the board |
| 05/03/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/07/2017 | Peter John Dunckley (900117358) has left the board |
| 07/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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