CAPITAL ENGINEERING PERSONNEL LIMITED

Key Data

Status

Liquidation

Company No.

01005235

Incorporation date

18/03/1971

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 18/03/1971)

15/04/2026

Termination of appointment of Nipam Patel as a director on 2026-03-31

View PDF (1 pages)

08/12/2025

Liquidators' statement of receipts and payments to 2025-10-14

View PDF (19 pages)

10/12/2024

Liquidators' statement of receipts and payments to 2024-10-14

View PDF (20 pages)

11/12/2023

Liquidators' statement of receipts and payments to 2023-10-14

View PDF (20 pages)

18/07/2023

Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-07-18

View PDF (2 pages)

20/12/2022

Liquidators' statement of receipts and payments to 2022-10-14

View PDF (22 pages)

04/11/2022

Removal of liquidator by court order

View PDF (28 pages)

04/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (27 pages)

04/06/2021

Administrator's progress report

View PDF (23 pages)

23/03/2021

Notice of deemed approval of proposals

View PDF (3 pages)

14/12/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

02/12/2020

Statement of administrator's proposal

View PDF (37 pages)

23/11/2020

Appointment of an administrator

View PDF (3 pages)

18/11/2020

Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2020-11-18

View PDF (2 pages)

07/08/2020

Change of details for Glotech Group Limited as a person with significant control on 2020-08-07

View PDF (2 pages)

22/01/2020

Registered office address changed from 72 Wilson Street Black-Sea-Hose London EC2A 2DH England to Black Sea House 72 Wilson Street London EC2A 2DH on 2020-01-22

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

23/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

07/08/2019

Previous accounting period extended from 2018-12-01 to 2019-03-31

View PDF (1 pages)

13/06/2019

Accounts for a small company made up to 2017-12-01

View PDF (16 pages)

15/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2019

Appointment of Mr Patrick Anthony King as a director on 2019-03-29

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

17/12/2018

Current accounting period shortened from 2018-03-30 to 2017-12-01

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

13/02/2018

Notification of Glotech Group Limited as a person with significant control on 2017-12-12

View PDF (2 pages)

13/02/2018

Cessation of Capital Engineering Group Holdings Ltd as a person with significant control on 2017-12-12

View PDF (1 pages)

07/02/2018

Appointment of Mr Nipam Patel as a director on 2017-12-12

View PDF (2 pages)

07/02/2018

Termination of appointment of David Lawrence Galway as a director on 2017-12-12

View PDF (1 pages)

07/02/2018

Termination of appointment of Alexander Lawrence Galway as a director on 2017-12-12

View PDF (1 pages)

07/02/2018

Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to 72 Wilson Street Black-Sea-Hose London EC2A 2DH on 2018-02-07

View PDF (1 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

11/12/2017

Registration of charge 010052350006, created on 2017-12-01

View PDF (47 pages)

31/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

09/05/2017

Registration of charge 010052350005, created on 2017-05-09

View PDF (27 pages)

21/04/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

07/03/2017

Registration of charge 010052350004, created on 2017-03-06

View PDF (23 pages)

28/02/2017

Termination of appointment of Peter John Dunckley as a secretary on 2017-02-28

View PDF (1 pages)

23/02/2017

Termination of appointment of Peter John Dunckley as a director on 2017-02-23

View PDF (1 pages)

19/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

21/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

15/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

15/07/2015

Termination of appointment of Brian Gray as a director on 2013-04-10

View PDF (1 pages)

12/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

30/10/2014

Appointment of Mr Alexander Lawrence Galway as a director on 2014-10-30

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

19/04/2013

Termination of appointment of Gary Harrald as a director

View PDF (1 pages)

13/11/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

22/05/2012

Appointment of Brian Gray as a director

View PDF (3 pages)

12/01/2012

Appointment of Mr Gary Harrald as a director

View PDF (2 pages)

27/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

28/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

23/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

17/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

14/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

26/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

28/05/2008

Appointment terminated director gary ward

View PDF (1 pages)

23/12/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

08/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

15/11/2006

Registered office changed on 15/11/06 from: worple house, 22-24 worple road wimbledon london SW19 4DD

View PDF (1 pages)

29/08/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

29/08/2006

Registered office changed on 29/08/06 from: broadway house 112-134 the broadway wimbledon london SW19 1RL

View PDF (1 pages)

26/04/2006

Certificate of change of name

View PDF (2 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

02/07/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

15/07/2003

Statement of affairs

View PDF (5 pages)

15/07/2003

Ad 01/04/03--------- £ si 10000@1=10000 £ ic 5000/15000

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2003

Nc inc already adjusted 01/04/03

View PDF (1 pages)

29/04/2003

Resolutions

View PDF (2 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

06/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

15/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

26/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

29/09/1998

Director resigned

View PDF (1 pages)

12/06/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/06/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/06/1996

Return made up to 11/06/96; full list of members

View PDF (8 pages)

16/06/1996

Director resigned

View PDF (1 pages)

21/05/1996

Auditor's resignation

View PDF (0 pages)

06/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1995

Secretary resigned

View PDF (2 pages)

03/11/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

22/06/1995

Return made up to 14/06/95; no change of members

View PDF (0 pages)

23/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

13/06/1994

Return made up to 14/06/94; no change of members

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16/05/1994

New director appointed

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04/01/1994

Full accounts made up to 1993-03-31

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24/11/1993

Secretary resigned;new secretary appointed

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29/06/1993

Return made up to 14/06/93; full list of members

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30/11/1992

Full accounts made up to 1992-03-31

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07/07/1992

Resolutions

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07/07/1992

Resolutions

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07/07/1992

Resolutions

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07/07/1992

Resolutions

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07/07/1992

Resolutions

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15/06/1992

Return made up to 14/06/92; no change of members

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19/01/1992

Full accounts made up to 1991-03-31

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05/07/1991

Return made up to 14/06/91; no change of members

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05/07/1991

Registered office changed on 05/07/91

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19/11/1990

Accounts for a small company made up to 1990-03-31

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19/11/1990

Return made up to 14/06/90; full list of members

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01/03/1990

Full accounts made up to 1989-03-31

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15/02/1990

Return made up to 14/06/89; full list of members

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04/07/1989

Accounts for a small company made up to 1988-03-31

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06/03/1989

Return made up to 14/06/88; full list of members

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03/08/1988

Accounting reference date shortened from 05/03 to 31/03

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21/04/1988

Accounts made up to 1987-03-31

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21/04/1988

Return made up to 14/06/87; full list of members

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15/04/1988

New director appointed

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20/02/1987

Accounts for a small company made up to 1986-03-31

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20/02/1987

Return made up to 14/06/86; full list of members

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19/12/1974

Certificate of change of name

View PDF (2 pages)

18/03/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

12/12/2020

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Nipam	Director	12/12/2017 - 31/03/2026	14
King, Patrick Anthony	Director	29/03/2019 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL ENGINEERING PERSONNEL LIMITED

CAPITAL ENGINEERING PERSONNEL LIMITED is an(a) Liquidation company incorporated on 18/03/1971 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ENGINEERING PERSONNEL LIMITED?

CAPITAL ENGINEERING PERSONNEL LIMITED is currently Liquidation. It was registered on 18/03/1971 .

Where is CAPITAL ENGINEERING PERSONNEL LIMITED located?

CAPITAL ENGINEERING PERSONNEL LIMITED is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does CAPITAL ENGINEERING PERSONNEL LIMITED do?

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

What is the latest filing for CAPITAL ENGINEERING PERSONNEL LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Nipam Patel as a director on 2026-03-31.