REDWOOD ENGINEERING HOLDINGS (UK) LIMITED

REDWOOD ENGINEERING HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDWOOD ENGINEERING HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04107721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDWOOD ENGINEERING HOLDINGS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDWOOD ENGINEERING HOLDINGS (UK) LIMITED located?

    Registered Office Address
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDWOOD ENGINEERING HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for REDWOOD ENGINEERING HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for REDWOOD ENGINEERING HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Who are the officers of REDWOOD ENGINEERING HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCKING, Carol Margaret
    Moorfield
    19 York Road
    FY8 1HP Lytham St. Annes
    Lancashire
    Secretary
    Moorfield
    19 York Road
    FY8 1HP Lytham St. Annes
    Lancashire
    BritishManager73079630001
    LUCKING, Carol Margaret
    Moorfield
    19 York Road
    FY8 1HP Lytham St. Annes
    Lancashire
    Director
    Moorfield
    19 York Road
    FY8 1HP Lytham St. Annes
    Lancashire
    EnglandBritishManager73079630001
    LUCKING, Philip Jonathan
    Moorfield
    19 York Road
    FY8 1HP Lytham St. Annes
    Lancashire
    Director
    Moorfield
    19 York Road
    FY8 1HP Lytham St. Annes
    Lancashire
    EnglandBritishEngineer8616450002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of REDWOOD ENGINEERING HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Jonathan Lucking
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Apr 06, 2016
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Carol Margaret Lucking
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Apr 06, 2016
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    No
    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.

    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.
    • license: CC0