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CHASSIS ENGINEERING LIMITED

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CHASSIS ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

06674755

Incorporation date

18/08/2008

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor One New Change, London EC4M 9AFCopy
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Latest events (Record since 18/08/2008)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon22/07/2025
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2025-06-06
View PDF (2 pages)
dot icon22/07/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (4 pages)
dot icon21/07/2025
Registered office address changed from Unit 2, N & J Transport Yard Canal Lane Tunstall Stoke-on-Trent Staffordshire ST6 4PA England to 5th Floor One New Change London EC4M 9AF on 2025-07-21
View PDF (1 pages)
dot icon21/07/2025
Director's details changed for Mr Paul Anthony Diamond on 2025-06-06
View PDF (2 pages)
dot icon21/07/2025
Director's details changed for Mr Kieran Benjamin Kent on 2025-06-06
View PDF (2 pages)
dot icon09/06/2025
Notification of Rapiscan Systems Limited as a person with significant control on 2025-04-08
View PDF (2 pages)
dot icon09/06/2025
Cessation of Paul Bailey as a person with significant control on 2025-04-08
View PDF (1 pages)
dot icon17/04/2025
Appointment of Mr Kieran Benjamin Kent as a director on 2025-04-08
View PDF (2 pages)
dot icon17/04/2025
Appointment of Mr Paul Anthony Diamond as a director on 2025-04-08
View PDF (2 pages)
dot icon17/04/2025
Termination of appointment of Callum Leese as a director on 2025-04-08
View PDF (1 pages)
dot icon17/04/2025
Termination of appointment of Paul Bailey as a director on 2025-04-08
View PDF (1 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon11/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon02/05/2023
Registered office address changed from N&j Transport Yard Unit 2 Canal Lane Tunstall Stoke-on-Trent ST6 4PA to N & J Transport Yard Canal Lane Tunstall Stoke-on-Trent Staffordshire ST6 4PA on 2023-05-02
View PDF (1 pages)
dot icon02/05/2023
Registered office address changed from N & J Transport Yard Canal Lane Tunstall Stoke-on-Trent Staffordshire ST6 4PA England to Unit 2, N & J Transport Yard Canal Lane Tunstall Stoke-on-Trent Staffordshire ST6 4PA on 2023-05-02
View PDF (1 pages)
dot icon04/10/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon24/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon03/10/2021
Confirmation statement made on 2021-07-29 with updates
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/07/2021
Appointment of Mr Callum Leese as a director on 2021-07-07
View PDF (2 pages)
dot icon12/06/2021
Change of details for Mr Paul Bailey as a person with significant control on 2019-12-01
View PDF (2 pages)
dot icon12/06/2021
Director's details changed for Mr Paul Bailey on 2019-12-01
View PDF (2 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/08/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon12/04/2016
Director's details changed for Mr Paul Bailey on 2016-04-04
View PDF (2 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon13/11/2014
Termination of appointment of Darren William Harrison as a director on 2014-09-02
View PDF (1 pages)
dot icon18/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon12/09/2011
Current accounting period shortened from 2012-08-31 to 2012-03-31
View PDF (3 pages)
dot icon24/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2011
Termination of appointment of Scott John Braxton as a director
View PDF (1 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Director's details changed for Darren William Harrison on 2010-08-18
View PDF (2 pages)
dot icon02/10/2010
Director's details changed for Scott Braxton on 2010-08-18
View PDF (2 pages)
dot icon02/10/2010
Director's details changed for Mr Paul Bailey on 2010-08-18
View PDF (2 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon19/08/2009
Return made up to 18/08/09; full list of members
View PDF (3 pages)
dot icon20/04/2009
Ad 17/02/09\gbp si 299@1=299\gbp ic 1/300\
View PDF (2 pages)
dot icon13/03/2009
Nc inc already adjusted 16/02/09
View PDF (2 pages)
dot icon13/03/2009
Resolutions
View PDF (1 pages)
dot icon03/09/2008
Director appointed darren william harrison
View PDF (2 pages)
dot icon03/09/2008
Director appointed scott braxton
View PDF (2 pages)
dot icon18/08/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
129.53K
-
0.00
36.04K
-
2022
13
50.30K
-
0.00
23.43K
-
2023
13
96.10K
-
0.00
-
-
2023
13
96.10K
-
0.00
-
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

96.10K £Ascended91.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/06/2025 - Present
175
Kent, Kieran Benjamin
Director
08/04/2025 - Present
8
Mr Paul Bailey
Director
18/08/2008 - 08/04/2025
10
Diamond, Paul Anthony
Director
08/04/2025 - Present
10
Leese, Callum
Director
07/07/2021 - 08/04/2025
-

Persons with Significant Control

3
psc login icon

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 CHASSIS ENGINEERING LIMITED

CHASSIS ENGINEERING LIMITED is an(a) Active company incorporated on 18/08/2008 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASSIS ENGINEERING LIMITED?

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CHASSIS ENGINEERING LIMITED is currently Active. It was registered on 18/08/2008 .

Where is CHASSIS ENGINEERING LIMITED located?

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CHASSIS ENGINEERING LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does CHASSIS ENGINEERING LIMITED do?

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CHASSIS ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CHASSIS ENGINEERING LIMITED have?

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CHASSIS ENGINEERING LIMITED had 13 employees in 2023.

What is the latest filing for CHASSIS ENGINEERING LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.