CHELL ENGINEERING COMPANY LIMITED

Key Data

Status

Active

Company No.

02266856

Incorporation date

13/06/1988

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1988)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

21/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

27/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

06/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (5 pages)

11/11/2022

Director's details changed for Mr Mark Kimberley Lovatt on 2022-11-11

View PDF (2 pages)

11/11/2022

Director's details changed for Mrs Jennifer Ann Lovatt on 2022-11-11

View PDF (2 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

25/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

15/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

08/01/2021

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

12/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (5 pages)

11/10/2018

Change of share class name or designation

View PDF (2 pages)

11/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2018

Resolutions

View PDF (1 pages)

15/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

30/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

20/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

18/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

24/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

21/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/03/2011

Appointment of Mr Mark Terence Blairs as a director

View PDF (2 pages)

19/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Mr Mark Kimberley Lovatt on 2010-05-17

View PDF (2 pages)

17/05/2010

Secretary's details changed for Mrs Jennifer Ann Lovatt on 2010-05-17

View PDF (1 pages)

17/05/2010

Director's details changed for Mrs Jennifer Ann Lovatt on 2010-05-17

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/12/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/02/2008

Return made up to 19/11/07; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

22/11/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

15/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/11/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

22/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

04/02/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

13/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

23/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

03/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

31/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

13/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

13/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

08/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

26/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

20/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

27/11/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

18/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

09/12/1997

Return made up to 19/11/97; no change of members

View PDF (4 pages)

25/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

02/12/1996

Return made up to 19/11/96; no change of members

View PDF (4 pages)

13/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

27/11/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

18/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

25/11/1994

Return made up to 19/11/94; no change of members

View PDF (0 pages)

13/05/1994

Accounts for a small company made up to 1993-09-30

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13/12/1993

Return made up to 19/11/93; no change of members

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21/02/1993

Full accounts made up to 1992-09-30

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26/01/1993

Full accounts made up to 1990-09-30

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26/01/1993

Full accounts made up to 1991-09-30

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25/11/1992

Return made up to 19/11/92; full list of members

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22/11/1991

Return made up to 19/11/91; no change of members

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14/06/1991

Return made up to 20/11/90; no change of members

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03/05/1991

Full accounts made up to 1989-09-30

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21/06/1990

Return made up to 19/11/89; full list of members

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06/03/1990

Memorandum and Articles of Association

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23/02/1990

Resolutions

View PDF (0 pages)

13/02/1989

Certificate of change of name

View PDF (0 pages)

13/02/1989

Certificate of change of name

View PDF (2 pages)

28/11/1988

Registered office changed on 28/11/88 from: 1 park avenue wolstanton newcastle under lyme staffordshire ST5 8RL ST5 8RL

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22/11/1988

Secretary resigned;new secretary appointed

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18/11/1988

Wd 07/11/88 ad 12/10/88--------- £ si 49998@1=49998 £ ic 2/50000

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25/10/1988

Director resigned;new director appointed

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25/10/1988

Secretary resigned;new secretary appointed

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25/10/1988

Registered office changed on 25/10/88 from: 70/74 city road london EC1Y 2DQ

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21/10/1988

Particulars of mortgage/charge

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21/10/1988

Particulars of mortgage/charge

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21/10/1988

Director resigned;new director appointed

View PDF (0 pages)

21/10/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

06/10/1988

Nc inc already adjusted

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06/10/1988

Resolutions

View PDF (0 pages)

13/06/1988

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
844.45K
-
0.00
244.08K
-

2022
15
770.17K
-
0.00
200.37K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blairs, Mark Terence	Director	18/03/2011 - Present	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHELL ENGINEERING COMPANY LIMITED

CHELL ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 13/06/1988 with the registered office located at Roebuck Works, Brookhouses Industrial Estate, Brookhouses,Cheadle, Staffordshire ST10 1PN. 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 CHELL ENGINEERING COMPANY LIMITED?

CHELL ENGINEERING COMPANY LIMITED is currently Active. It was registered on 13/06/1988 .

Where is CHELL ENGINEERING COMPANY LIMITED located?

CHELL ENGINEERING COMPANY LIMITED is registered at Roebuck Works, Brookhouses Industrial Estate, Brookhouses,Cheadle, Staffordshire ST10 1PN.

What does CHELL ENGINEERING COMPANY LIMITED do?

CHELL ENGINEERING COMPANY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CHELL ENGINEERING COMPANY LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.