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CONSULTING ENGINEERS LIMITED

CONSULTING ENGINEERS LIMITED

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

    • Overview

    Company NameCONSULTING ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07547144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSULTING ENGINEERS LIMITED?

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

    Where is CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    8th Floor Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTING ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Starling Close Pinner Middlesex HA5 3PH England to 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on May 29, 2020

    		1 pagesAD01

    Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 1 Starling Close Pinner Middlesex HA5 3PH on May 05, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Terence Paul Weston on Oct 15, 2019

    		2 pagesCH01

    Change of details for Mr Terence Paul Weston as a person with significant control on Oct 15, 2019

    		2 pagesPSC04

    Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on Oct 08, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01

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

    		11 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, Terence Paul
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor Elizabeth House
    Middlesex
    England
    		Director
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor Elizabeth House
    Middlesex
    England
    		EnglandBritish39096560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Paul Weston
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor Elizabeth House
    Middlesex
    England
    		Apr 06, 2016
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor Elizabeth House
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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