Company number 01961143
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address CEC HOUSE, 2 CANTELUPE MEWS CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CO-ORDINATED ENGINEERING LIMITED are www.coordinatedengineering.co.uk, and www.co-ordinated-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Edenbridge Town Rail Station is 6.1 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Ordinated Engineering Limited is a Private Limited Company.
The company registration number is 01961143. Co Ordinated Engineering Limited has been working since 19 November 1985.
The present status of the company is Active. The registered address of Co Ordinated Engineering Limited is Cec House 2 Cantelupe Mews Cantelupe Road East Grinstead West Sussex Rh19 3bg. . DAWSON, Ann Dorothy is a Secretary of the company. DAWSON, Clive Booth is a Director of the company. DAWSON, Michael Clive is a Director of the company. Secretary WHITE, Pauline Cecelia has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Nrs Ann Dorothy Dawson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Booth Dawson Mbe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CO-ORDINATED ENGINEERING LIMITED Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
24 Aug 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
07 Sep 1988
Full accounts made up to 31 March 1987
07 Sep 1988
Return made up to 31/12/87; full list of members
09 Sep 1987
Registered office changed on 09/09/87 from: 124/128 city road london EC1V 2NJ
09 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association