147 ENGINEERING CONSULTANTS LTD

Overview

Company Name	147 ENGINEERING CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06158968
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007

Summary

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

What is the purpose of 147 ENGINEERING CONSULTANTS LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is 147 ENGINEERING CONSULTANTS LTD located?

Registered Office Address	320 Firecrest Court Centre Park WA1 1RG Warrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 147 ENGINEERING CONSULTANTS LTD?

Previous Company Names
Company Name	From	Until
CREST PSC 2729 LIMITED	Mar 14, 2007	Mar 14, 2007

What are the latest accounts for 147 ENGINEERING CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 147 ENGINEERING CONSULTANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for 147 ENGINEERING CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 15, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 14, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 09, 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 09, 2020	1 pages	AD01

Sep 23, 2020	Change of details for Mr David Waugh as a person with significant control on Sep 23, 2020	2 pages	PSC04

Sep 23, 2020	Director's details changed for Mr David Waugh on Sep 23, 2020	2 pages	CH01

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 01, 2017	Change of details for Mr David Waugh as a person with significant control on Oct 31, 2017	2 pages	PSC04

Oct 25, 2017	Director's details changed for Mr David Waugh on Oct 25, 2017	2 pages	CH01

Sep 26, 2017	Notification of David Waugh as a person with significant control on Sep 19, 2017	2 pages	PSC01

Sep 20, 2017	Withdrawal of a person with significant control statement on Sep 20, 2017	2 pages	PSC09

Mar 14, 2017	Confirmation statement made on Mar 14, 2017 with updates	6 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of 147 ENGINEERING CONSULTANTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WAUGH, David

Mar 14, 2007

Director

SM4 4DG London

35 Mossville Gardens

United Kingdom

Irish

1976-4

121378720005

FOREMANS COMPANY SERVICES LIMITED

Mar 14, 2007

Mar 24, 2016

Nominee Secretary

Sandpiper Court

Chester Business Park

CH4 9QU Chester

Clayton House

United Kingdom

Identification Type	European Economic Area
Registration Number	06114179

900031170001

CREST PLUS FORMATIONS LIMITED

Mar 14, 2007

Director

Yorke Chambers

Streets, Royston Road

SG7 6NW Baldock

Hertfordshire

119466010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 147 ENGINEERING CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Waugh SM4 4DG London 35 Mossville Gardens United Kingdom	Sep 19, 2017	SM4 4DG London 35 Mossville Gardens United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 147 ENGINEERING CONSULTANTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017	Sep 19, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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