CHIRTON ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04857227

Incorporation date

06/08/2003

Size

Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

05/02/2026

Full accounts made up to 2025-08-31

View PDF (36 pages)

14/01/2026

Change of details for Carr's Group Plc as a person with significant control on 2025-09-25

View PDF (2 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (9 pages)

20/11/2025

Resolutions

View PDF (4 pages)

18/11/2025

Registration of charge 048572270002, created on 2025-11-14

View PDF (51 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (5 pages)

18/07/2025

Termination of appointment of David Andrew White as a director on 2025-07-17

View PDF (1 pages)

18/07/2025

Appointment of Mr Joshua Kevin Hoopes as a director on 2025-07-17

View PDF (2 pages)

18/07/2025

Appointment of Mr Gavin Maxwell Manson as a director on 2025-07-17

View PDF (2 pages)

14/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (5 pages)

22/11/2024

Notification of Carr's Group Plc as a person with significant control on 2024-11-18

View PDF (2 pages)

22/11/2024

Cessation of Carr's Engineering Limited as a person with significant control on 2024-11-18

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

11/06/2024

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11

View PDF (1 pages)

10/06/2024

Secretary's details changed for Mrs Paula Robertson on 2024-06-10

View PDF (1 pages)

10/06/2024

Director's details changed for Mr David Andrew White on 2024-06-10

View PDF (2 pages)

10/06/2024

Change of details for Carr's Engineering Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

27/02/2024

Accounts for a dormant company made up to 2023-09-02

View PDF (5 pages)

30/11/2023

Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22

View PDF (1 pages)

30/11/2023

Appointment of Mrs Paula Robertson as a secretary on 2023-09-25

View PDF (2 pages)

06/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

31/05/2023

Accounts for a dormant company made up to 2022-09-03

View PDF (5 pages)

19/05/2023

Appointment of Mr David Andrew White as a director on 2023-02-21

View PDF (2 pages)

19/05/2023

Termination of appointment of Neil Austin as a director on 2023-02-21

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

11/05/2022

Accounts for a dormant company made up to 2021-08-28

View PDF (5 pages)

15/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

05/05/2021

Accounts for a dormant company made up to 2020-08-29

View PDF (5 pages)

21/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

21/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

25/03/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (5 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

08/05/2019

Accounts for a dormant company made up to 2018-09-01

View PDF (5 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

26/02/2018

Accounts for a dormant company made up to 2017-09-02

View PDF (5 pages)

06/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

19/04/2017

Accounts for a dormant company made up to 2016-09-03

View PDF (14 pages)

30/11/2016

Appointment of Mr Matthew Ratcliffe as a secretary on 2016-11-25

View PDF (2 pages)

30/11/2016

Termination of appointment of Katie Wood as a secretary on 2016-11-25

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

26/09/2016

Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 2016-09-26

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Neil Austin on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Secretary's details changed for Miss Katie Wood on 2016-09-23

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

24/02/2016

Secretary's details changed for Mrs Katie Sinclair on 2016-01-19

View PDF (1 pages)

03/02/2016

Full accounts made up to 2015-08-29

View PDF (29 pages)

29/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

04/06/2015

Full accounts made up to 2014-08-30

View PDF (31 pages)

04/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

28/04/2014

Termination of appointment of Paul Stewart as a director

View PDF (1 pages)

28/04/2014

Appointment of Mr Neil Austin as a director on 2014-04-08

View PDF (3 pages)

28/04/2014

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

28/04/2014

Appointment of Mrs Katie Sinclair as a secretary

View PDF (2 pages)

24/04/2014

Registered office address changed from Unit 3 West Chirton Industrial Estate South North Shields Tyne & Wear NE29 7TY on 2014-04-24

View PDF (1 pages)

10/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

21/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

15/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

05/10/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (3 pages)

13/03/2012

Director's details changed for Mr Paul Stewart on 2012-03-12

View PDF (2 pages)

12/03/2012

Termination of appointment of Susan Stewart as a director

View PDF (1 pages)

21/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

02/11/2011

Resolutions

View PDF (3 pages)

19/08/2011

Statement of capital following an allotment of shares on 2011-08-19

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

21/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

16/09/2010

Director's details changed for Susan Stewart on 2010-08-06

View PDF (2 pages)

16/09/2010

Director's details changed for Paul Stewart on 2010-08-06

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

25/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

08/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (14 pages)

01/09/2008

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

View PDF (4 pages)

05/06/2008

Ad 06/04/08\gbp si 8@1=8\gbp ic 1/9\

View PDF (2 pages)

14/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (13 pages)

11/09/2007

Return made up to 06/08/07; full list of members

View PDF (7 pages)

07/09/2007

New director appointed

View PDF (2 pages)

02/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

04/09/2006

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

View PDF (6 pages)

23/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

18/08/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

01/08/2005

Total exemption full accounts made up to 2004-08-31

View PDF (13 pages)

28/09/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

23/08/2003

Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/08/2003

Registered office changed on 20/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New secretary appointed

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (16 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

31/08/2025

Next confirmation date

06/08/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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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
Manson, Gavin Maxwell	Director	17/07/2025 - Present	87
JL NOMINEES ONE LIMITED	Nominee Director	06/08/2003 - 06/08/2003	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	06/08/2003 - 06/08/2003	3110
Austin, Neil	Director	08/04/2014 - 21/02/2023	66
Ratcliffe, Matthew	Secretary	25/11/2016 - 22/09/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CHIRTON ENGINEERING LIMITED

CHIRTON ENGINEERING LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIRTON ENGINEERING LIMITED?

CHIRTON ENGINEERING LIMITED is currently Active. It was registered on 06/08/2003 .

Where is CHIRTON ENGINEERING LIMITED located?

CHIRTON ENGINEERING LIMITED is registered at Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR.

What does CHIRTON ENGINEERING LIMITED do?

CHIRTON ENGINEERING LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for CHIRTON ENGINEERING LIMITED?

The latest filing was on 05/02/2026: Full accounts made up to 2025-08-31.