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Home > England & Wales Companies > CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED
Company Information for

CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED

THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD,
Company Registration Number
08584840
Private Limited Company
Active

Company Overview

About Capital Engineering Group Holdings (2013) Ltd
CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED was founded on 2013-06-26 and has its registered office in Reigate. The organisation's status is listed as "Active". Capital Engineering Group Holdings (2013) Limited 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 (2013) LIMITED
 
Legal Registered Office
THE OLD WHEEL HOUSE
31-37 CHURCH STREET
REIGATE
SURREY
RH2 0AD
Other companies in RH2
 
Filing Information
Company Number 08584840
Company ID Number 08584840
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 23/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:32:08
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 (2013) LIMITED
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Company Officers of CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER LAWRENCE GALWAY
Director 2014-10-30
DAVID LAWRENCE GALWAY
Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN DUNCKLEY
Company Secretary 2013-06-26 2017-06-30

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 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 CAPITAL ENGINEERING GROUP HOLDINGS LTD Director 2012-05-17 CURRENT 2005-03-23 Active
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

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
2023-06-28CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA01Previous accounting period shortened from 25/03/19 TO 24/03/19
2019-12-19AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-03-18AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2019-03-12SH19Statement of capital on 2019-03-12 GBP 1,000
2019-02-25SH20Statement by Directors
2019-02-25CAP-SSSolvency Statement dated 11/02/19
2019-02-25RES13Resolutions passed:
  • 11/02/2019
2018-12-19AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-03-15AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-12-20AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-10-31TM02Termination of appointment of Peter John Dunckley on 2017-06-30
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE GALWAY
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE GALWAY / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE GALWAY / 21/07/2016
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-21SH0119/08/13 STATEMENT OF CAPITAL GBP 1000
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-30AP01DIRECTOR APPOINTED MR ALEXANDER LAWRENCE GALWAY
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-22AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2013-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED 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 (2013) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
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 (2013) LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED
Trademarks
We have not found any records of CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED. 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 (78109 - Other activities of employment placement agencies) as CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED 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 (2013) LIMITED 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 (2013) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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