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Home > England & Wales Companies > CAPITAL ENGINEERING LIMITED
Company Information for

CAPITAL ENGINEERING LIMITED

CROYDON, SURREY, CR0 8RQ,
Company Registration Number
05398465
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Capital Engineering Ltd
CAPITAL ENGINEERING LIMITED was founded on 2005-03-18 and had its registered office in Croydon. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
CAPITAL ENGINEERING LIMITED
 
Legal Registered Office
CROYDON
SURREY
CR0 8RQ
Other companies in CR0
 
Filing Information
Company Number 05398465
Date formed 2005-03-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-17
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB367024990  
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
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Companies with same name CAPITAL ENGINEERING LIMITED
The following companies were found which have the same name as CAPITAL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL ENGINEERING (EC) LIMITED 1ST FLOOR LOWGATE HOUSE LOWGATE HULL EAST YORKSHIRE HU1 1EL Dissolved Company formed on the 1990-11-23
CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD Active Company formed on the 2013-06-26
CAPITAL ENGINEERING GROUP HOLDINGS LTD THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD Active Company formed on the 2005-03-23
CAPITAL ENGINEERING PERSONNEL LIMITED 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA Liquidation Company formed on the 1971-03-18
CAPITAL ENGINEERING SERVICES LTD 1 KIMPTON ROAD LUTON LU1 3LD Active - Proposal to Strike off Company formed on the 2008-06-20
CAPITAL ENGINEERING SUPPORT GROUP LTD The Old Wheel House 31-37 Church Street Reigate SURREY RH2 0AD Active Company formed on the 2013-07-04
CAPITAL ENGINEERING SOLUTIONS LTD. 80 Sandcastle Drive Suite 805 Ottawa Ontario K2H 9E7 Active Company formed on the 2007-01-29
CAPITAL ENGINEERING AND PROJECT SERVICES LIMITED 93-96 Oxford Road Uxbridge UB8 1LU Active - Proposal to Strike off Company formed on the 2014-11-24
CAPITAL ENGINEERING AGENCIES LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1978-05-02
CAPITAL ENGINEERING MANUFACTURES AND SUPPLIES LIMITED 214, HAROLDS CROSS ROAD, DUBLIN Dissolved Company formed on the 1969-08-26
CAPITAL ENGINEERING & CONSULTING, LLC 1408 TAYLOR STREET EUGENE OR 97402 Active Company formed on the 2013-09-16
CAPITAL ENGINEERING, LLC THREE COTTAGE GROVE PLACE THE WOODLANDS Texas 77381 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-02-28
CAPITAL ENGINEERING LIMITED THE SCHOOL HOUSE CHURCH LANE GWERNAFFIELD MOLD FLINTSHIRE CH7 5DT Active Company formed on the 2016-02-23
CAPITAL ENGINEERING WORKS PRIVATE LIMITED A-40 SHIVALIK MALVIYA NAGAR NEW DELHI Delhi 110017 ACTIVE Company formed on the 2011-05-24
CAPITAL ENGINEERING (QLD) PTY LTD Active Company formed on the 2006-06-14
CAPITAL ENGINEERING CONSULTANTS PTY LTD NSW 2153 Active Company formed on the 2011-09-01
CAPITAL ENGINEERING PTY LTD WA 6000 Active Company formed on the 1990-01-19
CAPITAL ENGINEERING Singapore Dissolved Company formed on the 2008-09-10
CAPITAL ENGINEERING LIMITED Active Company formed on the 2013-04-17
Capital Engineering and Consultancy Co., Limited Unknown Company formed on the 2016-07-06

Company Officers of CAPITAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LENNON
Company Secretary 2005-04-07
GRAHAM KINGDON
Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
Company Secretary 2005-03-18 2005-04-07
DMCS DIRECTORS LIMITED
Director 2005-03-18 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN LENNON LONDON DEVELOPMENTS (GB) LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Active
KEVIN LENNON ARTBROOK LIMITED Company Secretary 2008-12-19 CURRENT 2008-11-20 Active - Proposal to Strike off
KEVIN LENNON L.I.L. SERVICES LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2013-12-24
KEVIN LENNON CROMER LIMITED Company Secretary 2005-08-16 CURRENT 2005-04-25 Active

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
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-14DS01APPLICATION FOR STRIKING-OFF
2015-05-08AA17/03/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0118/03/15 FULL LIST
2014-06-23AA17/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0118/03/14 FULL LIST
2013-08-08AA17/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0118/03/13 FULL LIST
2012-12-17AA17/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0118/03/12 FULL LIST
2011-11-21AA17/03/11 TOTAL EXEMPTION FULL
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 3 WEST WAY SHIRLEY SURREY CR0 8RQ UNITED KINGDOM
2011-05-16AR0118/03/11 FULL LIST
2010-10-14AA17/03/10 TOTAL EXEMPTION FULL
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O DUDLEY MILES COMPANY SERVICES 210D BALLARDS LANE LONDON N3 2NA ENGLAND
2010-09-27AA01PREVSHO FROM 30/06/2010 TO 17/03/2010
2010-06-17AR0118/03/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KINGDON / 18/03/2010
2010-03-05AA30/06/09 TOTAL EXEMPTION FULL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM C/O DUDLEY MILES COMPANY SERVICES, 27 HOLYWELL ROW LONDON EC2A 4JB
2009-08-17363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-08-14363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2009-04-2988(2)AD 01/04/09 GBP SI 99@1=99 GBP IC 2/101
2008-12-18AA30/06/08 TOTAL EXEMPTION FULL
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2007-06-20363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-08225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-04-24363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Creditors
Creditors Due Within One Year 2012-03-18 £ 6,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-17
Annual Accounts
2014-03-17
Annual Accounts
2015-03-17

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-18 £ 100
Cash Bank In Hand 2012-03-18 £ 88,294
Current Assets 2012-03-18 £ 88,294
Fixed Assets 2012-03-18 £ 394
Shareholder Funds 2012-03-18 £ 82,065
Tangible Fixed Assets 2012-03-18 £ 394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ENGINEERING LIMITED
Trademarks
We have not found any records of CAPITAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ENGINEERING 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 (06200 - Extraction of natural gas) as CAPITAL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ENGINEERING 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 CAPITAL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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