KASL ENGINEERING GROUP LIMITED

KASL ENGINEERING GROUP LIMITED

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

    Company NameKASL ENGINEERING GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12456592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KASL ENGINEERING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KASL ENGINEERING GROUP LIMITED located?

    Registered Office Address
    Stamford House
    Northenden Road
    M33 2DH Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KASL ENGINEERING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXIGENT ENGINEERING GROUP LIMITEDFeb 11, 2020Feb 11, 2020

    What are the latest accounts for KASL ENGINEERING GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueYes

    What are the latest filings for KASL ENGINEERING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ England to Stamford House Northenden Road Sale Cheshire M33 2DH on Sep 29, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 124565920001 in full

    1 pagesMR04

    Satisfaction of charge 124565920002 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Kasl Precision Engineering Commerce Way Rainton Bridge Industrial Estate Houghton Le Spring Tyne & Wear DH4 5PP United Kingdom to Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ on Nov 29, 2024

    1 pagesAD01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Stephen Styan on Jun 06, 2023

    2 pagesCH01

    Registered office address changed from Kasl Precision Engineering Commerce Way Houghton Le Spring Tyne & Wear DH4 5PP England to Kasl Precision Engineering Commerce Way Rainton Bridge Industrial Estate Houghton Le Spring Tyne & Wear DH4 5PP on May 25, 2023

    1 pagesAD01

    Registered office address changed from Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ England to Kasl Precision Engineering Commerce Way Houghton Le Spring Tyne & Wear DH4 5PP on May 25, 2023

    1 pagesAD01

    Change of details for Mr Michael Stephen Styan as a person with significant control on Jan 30, 2023

    2 pagesPSC04

    Director's details changed for Mr Michael Stephen Styan on Jan 30, 2023

    2 pagesCH01

    Registration of charge 124565920002, created on Dec 28, 2022

    53 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Who are the officers of KASL ENGINEERING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYAN, Michael Stephen
    Wyke Lane
    Nunthorpe
    TS7 0GH Middlesbrough
    3 Innes Court
    United Kingdom
    Secretary
    Wyke Lane
    Nunthorpe
    TS7 0GH Middlesbrough
    3 Innes Court
    United Kingdom
    267041800001
    STYAN, Michael Stephen
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    Director
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    EnglandBritish253994880007

    Who are the persons with significant control of KASL ENGINEERING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Styan
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    Jun 05, 2020
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    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.
    Wyke Lane
    Middlesbrough
    3 Innes Court
    United Kingdom
    Feb 11, 2020
    Wyke Lane
    Middlesbrough
    3 Innes Court
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11754037
    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.

    Does KASL ENGINEERING GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Joseph Brown
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire

    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