C ENGELMANN LIMITED

Overview

Company Name	C ENGELMANN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00203529
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C ENGELMANN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is C ENGELMANN LIMITED located?

Registered Office Address	Lake House Market Hill SG8 9JN Royston Herts
Undeliverable Registered Office Address	No

What are the latest accounts for C ENGELMANN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for C ENGELMANN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for C ENGELMANN LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Unaudited abridged accounts made up to Jul 31, 2024	8 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 25, 2024 with updates	5 pages	CS01

Oct 30, 2024	Cessation of Cynthia Engelmann as a person with significant control on Apr 01, 2024	1 pages	PSC07

Dec 06, 2023	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Unaudited abridged accounts made up to Jul 31, 2020	7 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Notification of Cynthia Engelmann as a person with significant control on May 12, 2017	2 pages	PSC01

Oct 26, 2020	Notification of Lucinda Burnett as a person with significant control on Jan 01, 2020	2 pages	PSC01

Oct 26, 2020	Cessation of Cynthia Mary Engelmann as a person with significant control on Oct 01, 2020	1 pages	PSC07

Jul 24, 2020	Director's details changed for John Anthony Shippey on Jul 24, 2020	2 pages	CH01

Jan 07, 2020	Appointment of Ms Lucinda Burnett as a director on Jan 01, 2020	2 pages	AP01

Jan 07, 2020	Termination of appointment of Valerie Henson as a director on Jan 01, 2020	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Oct 25, 2019 with updates	5 pages	CS01

Nov 07, 2019	Notification of Cynthia Mary Engelmann as a person with significant control on May 03, 2019	2 pages	PSC01

Nov 07, 2019	Cessation of Claire Fiona Engelmann Executor as a person with significant control on May 03, 2019	1 pages	PSC07

Nov 05, 2019	Cessation of Valarie Henson as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 05, 2019	Change of details for Mr William Engelmann as a person with significant control on Nov 01, 2019	2 pages	PSC04

Oct 31, 2019	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Dec 19, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Unaudited abridged accounts made up to Jul 31, 2018	7 pages	AA

View All Filings

Who are the officers of C ENGELMANN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENGELMANN, Claire Fiona Radwinter Road CB10 2LD Saffron Walden Shire Hill Farm Essex England	Oct 17, 2017		Secretary	Radwinter Road CB10 2LD Saffron Walden Shire Hill Farm Essex England					239124440001
BURNETT, Lucinda Lake House Market Hill SG8 9JN Royston Herts	Jan 01, 2020		Director	Lake House Market Hill SG8 9JN Royston Herts	England	British	1962-4	Company Director	265826930001
ENGELMANN, William Gustav Robert Radwinter Road CB10 2LD Saffron Walden Shire Hill Farm Essex England	Oct 23, 2013		Director	Radwinter Road CB10 2LD Saffron Walden Shire Hill Farm Essex England	England	British	1979-2	Company Director	121575550001
ROBERTS, Gordon Karl Kenmure The Old Stables LE17 5QL Bruntingthorpe Leicestershire			Director	The Old Stables LE17 5QL Bruntingthorpe Leicestershire	England	British	1943-5	Director	20388980001
SHIPPEY, John Antony Liverpool House 66 High Street Haddenham Cambridge			Director	Liverpool House 66 High Street Haddenham Cambridge	England	British	1948-10	Director	60968190001
SHIPPEY, John Antony Liverpool House 66 High Street Haddenham Cambridge	Oct 27, 1994	Oct 17, 2017	Secretary	Liverpool House 66 High Street Haddenham Cambridge		British		Secretary	60968190001
SHIPPEY, Lucy Hilda Saffrons Highfield Drive CO3 Colchester Essex		Oct 27, 1994	Secretary	Saffrons Highfield Drive CO3 Colchester Essex		British			20388970001
ENGELMANN, Florence May Merlewood Plantation Bridge LA8 9JA Kendal Cumbria		Jul 17, 1997	Director	Merlewood Plantation Bridge LA8 9JA Kendal Cumbria		British	1920-3	Director	20389000001
ENGELMANN, Mary Lyndale Wildhedges Radwinter Road CB10 2JZ Saffron Walden Essex		Aug 01, 1992	Director	Wildhedges Radwinter Road CB10 2JZ Saffron Walden Essex		British	1908-5	Director	6692850001
ENGELMANN, Paul Russell Shire Hill Farm Shire Hill Lane CB10 2LD Saffron Walden Essex		Oct 23, 2013	Director	Shire Hill Farm Shire Hill Lane CB10 2LD Saffron Walden Essex	England	British	1938-5	Director	6692860001
HENSON, Valerie The Firs Torksey LN1 2ED Lincoln Lincolnshire		Jan 01, 2020	Director	The Firs Torksey LN1 2ED Lincoln Lincolnshire	England	British	1936-1	Director	67339890001
SHIPPEY, Lucy Hilda Saffrons Highfield Drive CO3 Colchester Essex		Aug 01, 1994	Director	Saffrons Highfield Drive CO3 Colchester Essex		British	1908-7	Director	20388970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C ENGELMANN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucinda Burnett Lake House Market Hill SG8 9JN Royston Herts	Jan 01, 2020	Lake House Market Hill SG8 9JN Royston Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Cynthia Mary Engelmann Radwinter Road CB10 2JZ Saffron Walden Shire Hill Farm Essex England	May 03, 2019	Radwinter Road CB10 2JZ Saffron Walden Shire Hill Farm Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Cynthia Engelmann Radwinter Road CB10 2JZ Saffron Walden Shire Hill Farm England	May 12, 2017	Radwinter Road CB10 2JZ Saffron Walden Shire Hill Farm England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Claire Fiona Engelmann Executor Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	May 12, 2017	Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Valarie Henson Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	Apr 06, 2016	Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Russell Engelmann Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	Apr 06, 2016	Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Engelmann Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	Apr 06, 2016	Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Professor Gordon Carl Kenmure Roberts Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	Apr 06, 2016	Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Antony Shippey Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	Apr 06, 2016	Radwinter Road CB10 2LB Saffron Walden Turnip Hall Farms England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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