CONFORM ENGINEERING LTD
Overview
| Company Name | CONFORM ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15558875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFORM ENGINEERING LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is CONFORM ENGINEERING LTD located?
| Registered Office Address | Park House 37 Clarence Street LE1 3RW Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONFORM ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 13, 2025 |
What is the status of the latest confirmation statement for CONFORM ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for CONFORM ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Matthew David Munro as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Mrm Group Investment Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mrm Group Limited as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Joe Anthony Harper on May 08, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on Apr 30, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
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Who are the officers of CONFORM ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Joe Anthony | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | Director | 320454510002 | ||||
| HENDERSON, Michael Wayne | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | Director | 281844750001 | ||||
| MUNRO, Matthew David | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | Director | 281844700001 |
Who are the persons with significant control of CONFORM ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrm Group Investment Limited | Mar 15, 2024 | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | No | ||||||||||
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Natures of Control
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| Mrm Group Limited | Mar 13, 2024 | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | Yes | ||||||||||
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Natures of Control
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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