Company Information for CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED
THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD,
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Company Registration Number
08584840
Private Limited Company
Active |
Company Name | |
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CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED | |
Legal Registered Office | |
THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD Other companies in RH2 | |
Company Number | 08584840 | |
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Company ID Number | 08584840 | |
Date formed | 2013-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 23/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 04:32:08 |
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Officer | Role | Date Appointed |
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ALEXANDER LAWRENCE GALWAY |
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DAVID LAWRENCE GALWAY |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHN DUNCKLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKING CAPITAL EMPLOYERS ASSOCIATION | Director | 2014-10-30 | CURRENT | 2011-06-28 | Dissolved 2014-12-23 | |
CAPITAL SITE PERSONNEL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1982-03-17 | Dissolved 2015-04-07 | |
CAPITAL TECHNICAL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1975-11-18 | Dissolved 2017-01-31 | |
LINDENHALL VENTURES LTD | Director | 2014-10-30 | CURRENT | 2013-07-04 | Active | |
CAPITAL ENGINEERING SUPPORT GROUP LTD | Director | 2014-10-30 | CURRENT | 2013-07-04 | Active | |
CAPITAL AVIATION SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1980-09-24 | Liquidation | |
INDUSTRIAL TRAINING SERVICES LTD | Director | 2014-10-30 | CURRENT | 1989-05-10 | Active | |
CAS AVIATION LIMITED | Director | 2014-10-30 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
CAPITAL TRAINING SOLUTIONS LTD | Director | 2014-10-30 | CURRENT | 2013-07-04 | Active | |
TSSI GLOBAL SOURCING SOLUTIONS LIMITED | Director | 2014-10-30 | CURRENT | 1978-06-06 | Active | |
CAPITAL TRAINING GROUP LTD | Director | 2014-09-24 | CURRENT | 1973-08-23 | Active - Proposal to Strike off | |
TFY TRAINING LIMITED | Director | 2012-11-29 | CURRENT | 2011-09-27 | Dissolved 2014-05-06 | |
CAPITAL ENGINEERING GROUP HOLDINGS LTD | Director | 2012-05-17 | CURRENT | 2005-03-23 | Active | |
TRAINING FOR YOU LIMITED | Director | 2011-09-05 | CURRENT | 2006-06-15 | Liquidation | |
LINDENHALL INVESTMENTS LIMITED | Director | 2005-06-08 | CURRENT | 1972-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/03/19 TO 24/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 27/03/18 TO 26/03/18 | |
SH19 | Statement of capital on 2019-03-12 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/02/19 | |
RES13 | Resolutions passed:
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AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
TM02 | Termination of appointment of Peter John Dunckley on 2017-06-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE GALWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE GALWAY / 21/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE GALWAY / 21/07/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LAWRENCE GALWAY | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 GROUP HOLDINGS (2013) LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED are:
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. |