ENGINEERING INVESTMENT GLOBAL LTD
Overview
| Company Name | ENGINEERING INVESTMENT GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04593412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERING INVESTMENT GLOBAL LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is ENGINEERING INVESTMENT GLOBAL LTD located?
| Registered Office Address | Fursdon Clapperbrook Lane EX2 8TE Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINEERING INVESTMENT GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| CNC RISK SOLUTIONS LEGACY LIMITED | Mar 30, 2024 | Mar 30, 2024 |
| CNC RISK SOLUTIONS LIMITED | Oct 15, 2008 | Oct 15, 2008 |
| C N C TECHNOLOGY INSURANCE (SERVICES) LIMITED | Nov 18, 2002 | Nov 18, 2002 |
What are the latest accounts for ENGINEERING INVESTMENT GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ENGINEERING INVESTMENT GLOBAL LTD?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for ENGINEERING INVESTMENT GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||||||||||
Current accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr James Edward Clist as a person with significant control on Aug 12, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of John Denis Lane as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Mr James Edward Clist on Jun 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr James Edward Clist as a person with significant control on Jun 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr James Edward Clist on Jun 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr James Edward Clist as a person with significant control on Jun 14, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Certificate of change of name Company name changed cnc risk solutions legacy LIMITED\certificate issued on 10/04/24 | 3 pages | CERTNM | ||||||||||||||||||
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Certificate of change of name Company name changed cnc risk solutions LIMITED\certificate issued on 30/03/24 | 3 pages | CERTNM | ||||||||||||||||||
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Amended total exemption full accounts made up to Nov 30, 2022 | 7 pages | AAMD | ||||||||||||||||||
Termination of appointment of John Denis Lane as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of John Denis Lane as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Fursdon Clapperbrook Lane Exeter Devon EX2 8TE on Feb 23, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 30 Snaith Crescent Loughton Milton Keynes MK5 8HG to 37 Warren Street London W1T 6AD on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ENGINEERING INVESTMENT GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIST, James Edward | Director | Clapperbrook Lane EX2 8TE Exeter Fursdon Devon United Kingdom | United Kingdom | British | Finance Broker | 73076450009 | ||||
| LANE, John Denis | Secretary | Snaith Crescent Loughton MK5 8HG Milton Keynes 30 England | British | Finance Broker | 6574330002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CRISP, Richard | Director | 30 Snaith Crescent Loughton MK5 8HG Milton Keynes | United Kingdom | British | Director | 164611350002 | ||||
| LANE, John Denis | Director | Snaith Crescent Loughton MK5 8HG Milton Keynes 30 England | England | British | Finance Broker | 6574330002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ENGINEERING INVESTMENT GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Denis Lane | Apr 06, 2016 | Snaith Crescent Loughton MK5 8HG Milton Keynes 30 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr James Edward Clist | Apr 06, 2016 | Clapperbrook Lane EX2 8TE Exeter Fursdon Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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