CAPITAL CONSULTING ENGINEERS LIMITED
ENFIELD

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Company number 09559636
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address NICON HOUSE, 45, SILVER STREET, ENFIELD, MIDDLESEX, ENGLAND, EN1 3EF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of CAPITAL CONSULTING ENGINEERS LIMITED are www.capitalconsultingengineers.co.uk, and www.capital-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Capital Consulting Engineers Limited is a Private Limited Company. The company registration number is 09559636. Capital Consulting Engineers Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of Capital Consulting Engineers Limited is Nicon House 45 Silver Street Enfield Middlesex England En1 3ef. . DAVIS, Stephen Leonard is a Director of the company. MADIGAN, Patrick is a Director of the company. O'REILY, Richard Anthony is a Director of the company. ROBINSON, Ian David is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
DAVIS, Stephen Leonard
Appointed Date: 24 April 2015
70 years old
Director
MADIGAN, Patrick
Appointed Date: 24 May 2015
52 years old
Director
O'REILY, Richard Anthony
Appointed Date: 24 May 2015
54 years old
Director
ROBINSON, Ian David
Appointed Date: 24 April 2015
57 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 24 April 2015
Appointed Date: 24 April 2015
76 years old

Persons With Significant Control

Mr Patrick Madigan
Notified on: 6 May 2016
52 years old
Nature of control: Has significant influence or control
Mr Richard Anthony O'Reilly
Notified on: 6 May 2016
54 years old
Nature of control: Has significant influence or control

CAPITAL CONSULTING ENGINEERS LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Director's details changed for Mr Richard Anthony O'reily on 25 April 2016
...
... and 3 more events
20 Jul 2015
Appointment of Mr Richard Anthony O'reily as a director on 24 May 2015
20 Jul 2015
Appointment of Mr Patrick Madigan as a director on 24 May 2015
20 Jul 2015
Appointment of Mr Stephen Leonard Davis as a director on 24 April 2015
24 Apr 2015
Termination of appointment of Marion Black as a director on 24 April 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1

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