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Home > England & Wales Companies > CAPITAL ENGINEERING GROUP HOLDINGS LTD
Company Information for

CAPITAL ENGINEERING GROUP HOLDINGS LTD

THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD,
Company Registration Number
05402689
Private Limited Company
Active

Company Overview

About Capital Engineering Group Holdings Ltd
CAPITAL ENGINEERING GROUP HOLDINGS LTD was founded on 2005-03-23 and has its registered office in Reigate. The organisation's status is listed as "Active". Capital Engineering Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
CAPITAL LABOUR HOLDINGS LIMITED 04/05/2006
Filing Information
Company Number 05402689
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ENGINEERING GROUP HOLDINGS LTD
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Companies with same name CAPITAL ENGINEERING GROUP HOLDINGS LTD
The following companies were found which have the same name as CAPITAL ENGINEERING GROUP HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CAPITAL ENGINEERING GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER LAWRENCE GALWAY
Director 2012-05-17
DAVID LAWRENCE GALWAY
Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN DUNCKLEY
Company Secretary 2005-03-31 2017-06-30
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-03-23 2005-03-24
BRIGHTON DIRECTOR LTD
Nominated Director 2005-03-23 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER LAWRENCE GALWAY WORKING CAPITAL EMPLOYERS ASSOCIATION Director 2014-10-30 CURRENT 2011-06-28 Dissolved 2014-12-23
ALEXANDER LAWRENCE GALWAY CAPITAL SITE PERSONNEL SERVICES LIMITED Director 2014-10-30 CURRENT 1982-03-17 Dissolved 2015-04-07
ALEXANDER LAWRENCE GALWAY CAPITAL TECHNICAL SERVICES LIMITED Director 2014-10-30 CURRENT 1975-11-18 Dissolved 2017-01-31
ALEXANDER LAWRENCE GALWAY LINDENHALL VENTURES LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY CAPITAL ENGINEERING SUPPORT GROUP LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY CAPITAL AVIATION SERVICES LIMITED Director 2014-10-30 CURRENT 1980-09-24 Liquidation
ALEXANDER LAWRENCE GALWAY INDUSTRIAL TRAINING SERVICES LTD Director 2014-10-30 CURRENT 1989-05-10 Active
ALEXANDER LAWRENCE GALWAY CAS AVIATION LIMITED Director 2014-10-30 CURRENT 2008-10-30 Active - Proposal to Strike off
ALEXANDER LAWRENCE GALWAY CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED Director 2014-10-30 CURRENT 2013-06-26 Active
ALEXANDER LAWRENCE GALWAY CAPITAL TRAINING SOLUTIONS LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY TSSI GLOBAL SOURCING SOLUTIONS LIMITED Director 2014-10-30 CURRENT 1978-06-06 Active
ALEXANDER LAWRENCE GALWAY CAPITAL TRAINING GROUP LTD Director 2014-09-24 CURRENT 1973-08-23 Active - Proposal to Strike off
ALEXANDER LAWRENCE GALWAY TFY TRAINING LIMITED Director 2012-11-29 CURRENT 2011-09-27 Dissolved 2014-05-06
ALEXANDER LAWRENCE GALWAY TRAINING FOR YOU LIMITED Director 2011-09-05 CURRENT 2006-06-15 Liquidation
ALEXANDER LAWRENCE GALWAY LINDENHALL INVESTMENTS LIMITED Director 2005-06-08 CURRENT 1972-11-08 Active
DAVID LAWRENCE GALWAY LINDENHALL VENTURES LTD Director 2013-07-04 CURRENT 2013-07-04 Active
DAVID LAWRENCE GALWAY CAPITAL ENGINEERING SUPPORT GROUP LTD Director 2013-07-04 CURRENT 2013-07-04 Active
DAVID LAWRENCE GALWAY CAPITAL TRAINING SOLUTIONS LTD Director 2013-07-04 CURRENT 2013-07-04 Active
DAVID LAWRENCE GALWAY TRAINING FOR YOU LIMITED Director 2011-09-05 CURRENT 2006-06-15 Liquidation
DAVID LAWRENCE GALWAY TSSI GLOBAL SOURCING SOLUTIONS LIMITED Director 2010-11-17 CURRENT 1978-06-06 Active
DAVID LAWRENCE GALWAY CAPITAL GOLD TROWEL LIMITED Director 2007-10-23 CURRENT 2007-10-18 Dissolved 2015-04-07
DAVID LAWRENCE GALWAY HANDS ON SKILLS TRAINING LTD Director 2006-12-15 CURRENT 2006-12-15 Active
DAVID LAWRENCE GALWAY INDUSTRIAL TRAINING SERVICES LTD Director 2006-10-31 CURRENT 1989-05-10 Active
DAVID LAWRENCE GALWAY CAPITAL SITE PERSONNEL SERVICES LIMITED Director 2006-04-21 CURRENT 1982-03-17 Dissolved 2015-04-07
DAVID LAWRENCE GALWAY LINDENHALL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1972-11-08 Active
DAVID LAWRENCE GALWAY CAPITAL TECHNICAL SERVICES LIMITED Director 1991-08-03 CURRENT 1975-11-18 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE GALWAY
2024-02-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-17AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-12-19AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-06TM02Termination of appointment of Peter John Dunckley on 2017-06-30
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054026890001
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-16AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-22AP01DIRECTOR APPOINTED ALEXANDER LAWRENCE GALWAY
2012-03-28AR0123/03/12 ANNUAL RETURN FULL LIST
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-24AR0123/03/11 ANNUAL RETURN FULL LIST
2010-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-07AR0123/03/10 ANNUAL RETURN FULL LIST
2009-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-20363aReturn made up to 23/03/09; full list of members
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-28363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-04CERTNMCOMPANY NAME CHANGED CAPITAL LABOUR HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/06
2006-04-05363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-13225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-1188(2)RAD 31/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-24288bSECRETARY RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ENGINEERING GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ENGINEERING GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of CAPITAL ENGINEERING GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ENGINEERING GROUP HOLDINGS LTD
Trademarks
We have not found any records of CAPITAL ENGINEERING GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ENGINEERING GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL ENGINEERING GROUP HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Contracts
Contracts Awarded
CustomerDescription 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.

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ENGINEERING GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ENGINEERING GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL ENGINEERING GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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