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Home > England & Wales Companies > C. & G. CONSULTANT ENGINEERS LIMITED
Company Information for

C. & G. CONSULTANT ENGINEERS LIMITED

20 LASTINGHAM GROVE, EMERSON VALLEY, MILTON KEYNES, ENGLAND, MK4 2EA,
Company Registration Number
03537745
Private Limited Company
Active

Company Overview

About C. & G. Consultant Engineers Ltd
C. & G. CONSULTANT ENGINEERS LIMITED was founded on 1998-03-31 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". C. & G. Consultant Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. & G. CONSULTANT ENGINEERS LIMITED
 
Legal Registered Office
20 LASTINGHAM GROVE
EMERSON VALLEY
MILTON KEYNES
ENGLAND
MK4 2EA
Other companies in HP1
 
Filing Information
Company Number 03537745
Company ID Number 03537745
Date formed 1998-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-25
Return next due 2018-10-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 08:40:54
Primary Source:Companies House

Company Officers of C. & G. CONSULTANT ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
KARL GRAHAM SHARROCKS
Company Secretary 2016-04-25
KARL GRAHAM SHARROCKS
Director 1998-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAYTON SANDERS
Company Secretary 2005-08-22 2016-04-01
CLAYTON SANDERS
Director 1998-10-10 2016-04-01
GRAHAM SHARROCKS
Director 1998-10-10 2006-01-31
EUNICE MARJORIE SHARROCKS
Company Secretary 2002-03-26 2005-08-22
TRACEY SHARROCKS
Company Secretary 1998-03-31 2002-03-26
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-03-31 1998-03-31
LONDON LAW SERVICES LIMITED
Nominated Director 1998-03-31 1998-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13AA31/03/17 TOTAL EXEMPTION FULL
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION FULL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-25AP03SECRETARY APPOINTED MR KARL GRAHAM SHARROCKS
2016-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON SANDERS
2016-04-24TM02APPOINTMENT TERMINATED, SECRETARY CLAYTON SANDERS
2016-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2016 FROM 252 FENNYCROFT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3NP
2016-01-09AA31/03/15 TOTAL EXEMPTION FULL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0125/09/15 FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION FULL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0125/09/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION FULL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0125/09/13 FULL LIST
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-04AA31/03/12 TOTAL EXEMPTION FULL
2013-06-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02GAZ1FIRST GAZETTE
2012-11-16AR0125/09/12 FULL LIST
2012-02-21AA31/03/11 TOTAL EXEMPTION FULL
2011-11-30AR0125/09/11 FULL LIST
2010-10-29AA31/03/10 TOTAL EXEMPTION FULL
2010-10-25AR0125/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL GRAHAM SHARROCKS / 25/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON SANDERS / 25/09/2010
2010-06-22DISS40DISS40 (DISS40(SOAD))
2010-06-21AA31/03/09 TOTAL EXEMPTION FULL
2010-05-04GAZ1FIRST GAZETTE
2009-11-20AR0125/09/09 FULL LIST
2008-12-23AA31/03/08 TOTAL EXEMPTION FULL
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / KARL SHARROCKS / 01/10/2008
2008-12-15363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22288bDIRECTOR RESIGNED
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01288bSECRETARY RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 2 PORTMARNOCK CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7TH
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288bSECRETARY RESIGNED
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: WHARF HOUSE WATLING STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BL
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-08363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-04288aNEW DIRECTOR APPOINTED
1998-11-04288aNEW DIRECTOR APPOINTED
1998-11-0488(2)RAD 23/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-07288bDIRECTOR RESIGNED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288aNEW SECRETARY APPOINTED
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-04-07288bSECRETARY RESIGNED
1998-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to C. & G. CONSULTANT ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against C. & G. CONSULTANT ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. & G. CONSULTANT ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Intangible Assets
Patents
We have not found any records of C. & G. CONSULTANT ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & G. CONSULTANT ENGINEERS LIMITED
Trademarks
We have not found any records of C. & G. CONSULTANT ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & G. CONSULTANT ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as C. & G. CONSULTANT ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. & G. CONSULTANT ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC. & G. CONSULTANT ENGINEERS LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyC. & G. CONSULTANT ENGINEERS LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & G. CONSULTANT ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & G. CONSULTANT ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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