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CLYDESDALE ENGINEERING LIMITED

CLYDESDALE ENGINEERING LIMITED

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

    • Overview

    Company NameCLYDESDALE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09907518
    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 CLYDESDALE ENGINEERING LIMITED?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
    • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is CLYDESDALE ENGINEERING LIMITED located?

    Registered Office Address
    Unit 6 Juno Drive
    CV31 3RG Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDESDALE ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIFTEC (WILLENHALL) LIMITEDJun 09, 2020Jun 09, 2020
    LIBERTY ENGINEERING (WILLENHALL) LIMITEDMar 05, 2019Mar 05, 2019
    LIBERTY TUBE FITTINGS LIMITEDDec 23, 2015Dec 23, 2015
    OCTAVIO INDUSTRIES LTDDec 08, 2015Dec 08, 2015

    What are the latest accounts for CLYDESDALE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for CLYDESDALE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    		2 pagesAUD

    Registration of charge 099075180004, created on Oct 08, 2025

    		46 pagesMR01

    Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to Unit 6 Juno Drive Leamington Spa CV31 3RG on Sep 19, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		39 pagesAA

    Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on Mar 31, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 5,976,822
    		3 pagesSH01

    Full accounts made up to Mar 31, 2023

    		39 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    		29 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed shiftec (willenhall) LIMITED\certificate issued on 07/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2024

    		RES15

    Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on Nov 20, 2023

    		1 pagesAD01

    Director's details changed for Mr Sanjeev Gupta on Oct 01, 2023

    		2 pagesCH01

    Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on Oct 06, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		21 pagesAA

    Satisfaction of charge 099075180003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 099075180002 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2020

    		17 pagesAA

    Registered office address changed from 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Nov 01, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2020

    		RES15

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of CLYDESDALE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Sanjeev
    Juno Drive
    CV31 3RG Leamington Spa
    Unit 6
    England
    		Director
    Juno Drive
    CV31 3RG Leamington Spa
    Unit 6
    England
    		United Arab EmiratesBritish203185470051
    GANDHI, Rajeev
    Hertford Street
    W1J 7RH London
    7
    United Kingdom
    		Director
    Hertford Street
    W1J 7RH London
    7
    United Kingdom
    		United Arab EmiratesIndian203348110001
    GUPTA, Parduman Kumar, Mr.
    Hertford Street
    W1J 7RH London
    7
    United Kingdom
    		Director
    Hertford Street
    W1J 7RH London
    7
    United Kingdom
    		IndiaIndian196629150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Liberty Advanced Engineering Products Pte. Ltd
    Marina View
    #40-06
    Asia Square Tower1
    8
    Singapore (018960)
    		Apr 06, 2016
    Marina View
    #40-06
    Asia Square Tower1
    8
    Singapore (018960)
    		Yes
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthorityCompanies Act, (Cap 50)
    Place RegisteredAccounting And Corporate Regulatory Authority (Acra)
    Registration Number201544338h
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sanjeev Gupta
    Juno Drive
    CV31 3RG Leamington Spa
    Unit 6
    England
    		Apr 06, 2016
    Juno Drive
    CV31 3RG Leamington Spa
    Unit 6
    England
    		No
    Nationality: British
    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

    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