Company Information for CAPITAL ENGINEERING GROUP HOLDINGS LTD
THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD,
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Company Registration Number
05402689
Private Limited Company
Active |
Company Name | ||
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CAPITAL ENGINEERING GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD Other companies in RH2 | ||
Previous Names | ||
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Company Number | 05402689 | |
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Company ID Number | 05402689 | |
Date formed | 2005-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB998265941 |
Last Datalog update: | 2024-04-06 19:54:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED | THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD | Active | Company formed on the 2013-06-26 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER LAWRENCE GALWAY |
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DAVID LAWRENCE GALWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN DUNCKLEY |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKING CAPITAL EMPLOYERS ASSOCIATION | Director | 2014-10-30 | CURRENT | 2011-06-28 | Dissolved 2014-12-23 | |
CAPITAL SITE PERSONNEL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1982-03-17 | Dissolved 2015-04-07 | |
CAPITAL TECHNICAL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1975-11-18 | Dissolved 2017-01-31 | |
LINDENHALL VENTURES LTD | Director | 2014-10-30 | CURRENT | 2013-07-04 | Active | |
CAPITAL ENGINEERING SUPPORT GROUP LTD | Director | 2014-10-30 | CURRENT | 2013-07-04 | Active | |
CAPITAL AVIATION SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1980-09-24 | Liquidation | |
INDUSTRIAL TRAINING SERVICES LTD | Director | 2014-10-30 | CURRENT | 1989-05-10 | Active | |
CAS AVIATION LIMITED | Director | 2014-10-30 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED | Director | 2014-10-30 | CURRENT | 2013-06-26 | Active | |
CAPITAL TRAINING SOLUTIONS LTD | Director | 2014-10-30 | CURRENT | 2013-07-04 | Active | |
TSSI GLOBAL SOURCING SOLUTIONS LIMITED | Director | 2014-10-30 | CURRENT | 1978-06-06 | Active | |
CAPITAL TRAINING GROUP LTD | Director | 2014-09-24 | CURRENT | 1973-08-23 | Active - Proposal to Strike off | |
TFY TRAINING LIMITED | Director | 2012-11-29 | CURRENT | 2011-09-27 | Dissolved 2014-05-06 | |
TRAINING FOR YOU LIMITED | Director | 2011-09-05 | CURRENT | 2006-06-15 | Liquidation | |
LINDENHALL INVESTMENTS LIMITED | Director | 2005-06-08 | CURRENT | 1972-11-08 | Active | |
LINDENHALL VENTURES LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
CAPITAL ENGINEERING SUPPORT GROUP LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
CAPITAL TRAINING SOLUTIONS LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
TRAINING FOR YOU LIMITED | Director | 2011-09-05 | CURRENT | 2006-06-15 | Liquidation | |
TSSI GLOBAL SOURCING SOLUTIONS LIMITED | Director | 2010-11-17 | CURRENT | 1978-06-06 | Active | |
CAPITAL GOLD TROWEL LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-18 | Dissolved 2015-04-07 | |
HANDS ON SKILLS TRAINING LTD | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
INDUSTRIAL TRAINING SERVICES LTD | Director | 2006-10-31 | CURRENT | 1989-05-10 | Active | |
CAPITAL SITE PERSONNEL SERVICES LIMITED | Director | 2006-04-21 | CURRENT | 1982-03-17 | Dissolved 2015-04-07 | |
LINDENHALL INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1972-11-08 | Active | |
CAPITAL TECHNICAL SERVICES LIMITED | Director | 1991-08-03 | CURRENT | 1975-11-18 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE GALWAY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Peter John Dunckley on 2017-06-30 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054026890001 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ALEXANDER LAWRENCE GALWAY | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 23/03/09; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED CAPITAL LABOUR HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL ENGINEERING GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL ENGINEERING GROUP HOLDINGS LTD are:
Customer | Description | Contract award date | Value |
---|---|---|---|
QWEST | adult and other education services | 2012/07/16 | |
QWEST is a project funded by the European Union and led by the University of Wales, Newport, to help people who want to improve their earning and skills, get back into work or find their first job. We currently work in Blaenau Gwent, Caerphilly, Torfaen, Rhondda Cynon Taf and Merthyr Tydfil. We are looking for agencies that can provide training from levels 1 to 4 in line with the 6 main subject areas of UHOVI (University of the Heads of the Valleys) and deliver this training to eligible QWEST participants across the Heads of the Valleys area. Typically, QWEST participants include people who have been unemployed for some time and who may encounter barriers to gaining employment e.g. low self esteem, caring responsibilities, low confidence, none or few qualifications and therefore are likely to require support over and above that of the mainstream student. Innovative strategies are required to engage with participants, many of whom may be based in more disadvantaged communities. In addition, QWEST promotes the role of volunteering so is seeking agencies to work alongside QWEST trained volunteers to assist participants to fulfil their potential. The overall aim is to assist participants to progress into higher education or employment so QWEST is looking to work with agencies with established networks in these areas. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |