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CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED

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CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED

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Key Data

Status

Active

Company No.

08584840

Incorporation date

26/06/2013

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

53 Speer Road, Thames Ditton KT7 0PJCopy
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Latest events (Record since 26/06/2013)
dot icon11/03/2026
Total exemption full accounts made up to 2025-03-30
View PDF (6 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-26 with no updates
View PDF (3 pages)
dot icon12/05/2025
Director's details changed for Mr Alexander Lawrence Galway on 2025-05-12
View PDF (2 pages)
dot icon12/05/2025
Change of details for Mr David Lawrence Galway as a person with significant control on 2025-05-12
View PDF (2 pages)
dot icon24/04/2025
Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to 53 Speer Road Thames Ditton KT7 0PJ on 2025-04-24
View PDF (1 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-03-30
View PDF (6 pages)
dot icon12/07/2024
Termination of appointment of David Lawrence Galway as a director on 2023-12-11
View PDF (1 pages)
dot icon12/07/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon23/02/2024
Total exemption full accounts made up to 2023-03-30
View PDF (6 pages)
dot icon21/12/2023
Previous accounting period shortened from 2023-03-24 to 2023-03-23
View PDF (1 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon17/03/2020
Previous accounting period shortened from 2019-03-25 to 2019-03-24
View PDF (1 pages)
dot icon19/12/2019
Previous accounting period shortened from 2019-03-26 to 2019-03-25
View PDF (1 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (4 pages)
dot icon30/05/2019
Group of companies' accounts made up to 2018-03-31
View PDF (42 pages)
dot icon18/03/2019
Previous accounting period shortened from 2018-03-27 to 2018-03-26
View PDF (1 pages)
dot icon12/03/2019
Statement of capital on 2019-03-12
View PDF (5 pages)
dot icon25/02/2019
Statement by Directors
View PDF (1 pages)
dot icon25/02/2019
Solvency Statement dated 11/02/19
View PDF (1 pages)
dot icon25/02/2019
Resolutions
View PDF (2 pages)
dot icon19/12/2018
Previous accounting period shortened from 2018-03-28 to 2018-03-27
View PDF (1 pages)
dot icon30/07/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon28/03/2018
Group of companies' accounts made up to 2017-03-31
View PDF (26 pages)
dot icon15/03/2018
Previous accounting period shortened from 2017-03-29 to 2017-03-28
View PDF (1 pages)
dot icon20/12/2017
Previous accounting period shortened from 2017-03-30 to 2017-03-29
View PDF (1 pages)
dot icon31/10/2017
Termination of appointment of Peter John Dunckley as a secretary on 2017-06-30
View PDF (1 pages)
dot icon14/07/2017
Notification of David Lawrence Galway as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/07/2017
Confirmation statement made on 2017-06-26 with no updates
View PDF (3 pages)
dot icon29/03/2017
Group of companies' accounts made up to 2016-03-31
View PDF (40 pages)
dot icon19/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon21/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2016
Director's details changed for Mr Alexander Lawrence Galway on 2016-07-21
View PDF (2 pages)
dot icon21/07/2016
Director's details changed for Mr David Lawrence Galway on 2016-07-21
View PDF (2 pages)
dot icon16/12/2015
Group of companies' accounts made up to 2015-03-31
View PDF (31 pages)
dot icon03/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2015
Statement of capital following an allotment of shares on 2013-08-19
View PDF (3 pages)
dot icon22/12/2014
Group of companies' accounts made up to 2014-03-31
View PDF (31 pages)
dot icon30/10/2014
Appointment of Mr Alexander Lawrence Galway as a director on 2014-10-30
View PDF (2 pages)
dot icon22/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2014
Previous accounting period shortened from 2014-06-30 to 2014-03-31
View PDF (1 pages)
dot icon26/06/2013
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
23/03/2026
dot iconNext due on
23/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Galway, David Lawrence
Director
26/06/2013 - 11/12/2023
13
Galway, Alexander Lawrence
Director
30/10/2014 - Present
22

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED

CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at 53 Speer Road, Thames Ditton KT7 0PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED?

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CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED is currently Active. It was registered on 26/06/2013 .

Where is CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED located?

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CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED is registered at 53 Speer Road, Thames Ditton KT7 0PJ.

What does CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED do?

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CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED?

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The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-03-30.