NORCAL ENGINEERING LIMITED

Overview

Company Name	NORCAL ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08369998
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2013

Summary

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

What is the purpose of NORCAL ENGINEERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORCAL ENGINEERING LIMITED located?

Registered Office Address	65 Greenway BR7 6JG Chislehurst Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for NORCAL ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORCAL ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for NORCAL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Apr 03, 2025	Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 65 Greenway Chislehurst Kent BR7 6JG on Apr 03, 2025	1 pages	AD01

Apr 03, 2025	Change of details for Mr Philip Self as a person with significant control on Apr 02, 2025	2 pages	PSC04

Apr 03, 2025	Director's details changed for Mr Philip Self on Apr 02, 2025	2 pages	CH01

Apr 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Feb 26, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Dec 01, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Oct 31, 2024	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Oct 31, 2024	1 pages	AD01

Jan 23, 2024	Confirmation statement made on Jan 22, 2024 with updates	4 pages	CS01

Dec 17, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Feb 03, 2022	Director's details changed for Mr Philip Self on Dec 14, 2020	2 pages	CH01

Feb 03, 2022	Change of details for Mr Philip Self as a person with significant control on Dec 14, 2020	2 pages	PSC04

Jan 26, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Dec 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with updates	4 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 22, 2020 with updates	4 pages	CS01

Apr 16, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

Jan 22, 2019	Change of details for Mr Philip Self as a person with significant control on Jan 22, 2019	2 pages	PSC04

Nov 15, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 22, 2018 with updates	4 pages	CS01

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of NORCAL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELF, Philip Greenway BR7 6JG Chislehurst 65 Kent England	Jan 22, 2013		Director	Greenway BR7 6JG Chislehurst 65 Kent England		England	British	1965-3		96302430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORCAL ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Self Greenway BR7 6JG Chislehurst 65 Kent England	Apr 06, 2016	Greenway BR7 6JG Chislehurst 65 Kent 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.
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