CLARMAN ENGINEERING COMPANY LIMITED

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CLARMAN ENGINEERING COMPANY LIMITED

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Key Data

Status

Active

Company No.

00679779

Incorporation date

05/01/1961

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DBCopy
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Latest events (Record since 05/01/1961)
dot icon31/12/2025
Confirmation statement made on 2025-12-30 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/01/2025
Confirmation statement made on 2024-12-30 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/01/2024
Confirmation statement made on 2023-12-30 with updates
dot icon27/12/2023
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT United Kingdom to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 2023-12-27
dot icon29/11/2023
Notification of Weston Smith Holdings Limited as a person with significant control on 2023-11-23
dot icon29/11/2023
Cessation of Forging Forward Limited as a person with significant control on 2023-11-23
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/12/2022
Confirmation statement made on 2022-12-30 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/01/2022
Confirmation statement made on 2021-12-30 with updates
dot icon27/12/2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
dot icon23/09/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon03/03/2021
Notification of Forging Forward Limited as a person with significant control on 2021-02-17
dot icon01/03/2021
Termination of appointment of Simon Guy Weston Smith as a director on 2021-02-07
dot icon01/03/2021
Termination of appointment of Penelope Sara Hockey as a director on 2021-02-08
dot icon01/03/2021
Cessation of Simon Guy Weston Smith as a person with significant control on 2021-02-17
dot icon01/03/2021
Cessation of Julie Anne Weston Smith as a person with significant control on 2021-02-17
dot icon01/03/2021
Cessation of Penelope Sara Hockey as a person with significant control on 2021-02-17
dot icon01/03/2021
Confirmation statement made on 2020-12-30 with updates
dot icon06/02/2021
Notification of Julie Anne Weston Smith as a person with significant control on 2020-12-30
dot icon06/02/2021
Cessation of Mark Rodney Weston Smith as a person with significant control on 2020-12-30
dot icon10/01/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon08/05/2020
Director's details changed for Mr Mark Rodney Weston Smith on 2020-05-07
dot icon08/05/2020
Secretary's details changed for Mr Mark Rodney Weston Smith on 2020-05-07
dot icon08/05/2020
Change of details for Mr Mark Rodney Weston Smith as a person with significant control on 2020-05-07
dot icon27/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon20/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon01/02/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon12/01/2019
Confirmation statement made on 2018-12-30 with no updates
dot icon13/02/2018
Registered office address changed from Walsal End House Walsal End Lane Hampton in Arden Solihull West Midlands B92 0HX to Forward House Clapgate Lane Woodgate Birmingham B32 3BT on 2018-02-13
dot icon02/02/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon13/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon08/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon04/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon23/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon10/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon10/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon04/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon05/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon30/12/2009
Annual return made up to 2009-12-30 with full list of shareholders
dot icon30/12/2009
Director's details changed for Dr Penelope Sara Hockey on 2009-12-30
dot icon30/12/2009
Director's details changed for Dr Simon Guy Weston Smith on 2009-12-30
dot icon30/12/2009
Director's details changed for Mr Mark Rodney Weston Smith on 2009-12-30
dot icon30/12/2009
Register inspection address has been changed
dot icon27/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon02/01/2009
Return made up to 30/12/08; full list of members
dot icon01/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon07/01/2008
Return made up to 30/12/07; full list of members
dot icon05/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon02/01/2007
Return made up to 30/12/06; full list of members
dot icon08/03/2006
Return made up to 30/12/05; full list of members
dot icon28/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon23/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon04/02/2005
Return made up to 30/12/04; full list of members
dot icon19/01/2004
Return made up to 30/12/03; full list of members
dot icon05/12/2003
Total exemption full accounts made up to 2003-04-30
dot icon05/12/2003
Registered office changed on 05/12/03 from: lapworth park bushwood lane lapworth warwickshire B94 5PJ
dot icon04/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon27/02/2003
Return made up to 30/12/02; full list of members
dot icon01/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon14/02/2002
Return made up to 30/12/01; full list of members
dot icon02/03/2001
Full accounts made up to 2000-04-30
dot icon31/01/2001
Return made up to 30/12/00; full list of members
dot icon21/02/2000
Full accounts made up to 1999-04-30
dot icon11/01/2000
Return made up to 30/12/99; full list of members
dot icon25/02/1999
Full accounts made up to 1998-04-30
dot icon19/02/1999
Return made up to 30/12/98; no change of members
dot icon10/02/1998
Full accounts made up to 1997-04-30
dot icon28/01/1998
Return made up to 30/12/97; no change of members
dot icon17/02/1997
Return made up to 30/12/96; full list of members
dot icon17/02/1997
Accounts for a small company made up to 1996-04-30
dot icon02/03/1996
Full accounts made up to 1995-04-30
dot icon01/02/1996
Return made up to 30/12/95; no change of members
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
dot icon01/03/1995
Return made up to 31/12/94; no change of members
dot icon01/03/1994
Full accounts made up to 1993-04-30
dot icon01/03/1994
Return made up to 30/12/93; full list of members
dot icon01/03/1993
Full accounts made up to 1992-04-30
dot icon01/03/1993
Return made up to 30/12/92; full list of members
dot icon13/04/1992
Full accounts made up to 1991-04-30
dot icon13/04/1992
Return made up to 30/12/91; no change of members
dot icon07/05/1991
Full accounts made up to 1990-04-30
dot icon25/03/1991
Return made up to 30/12/90; no change of members
dot icon13/03/1990
Full accounts made up to 1989-04-30
dot icon13/03/1990
Return made up to 30/12/89; full list of members
dot icon12/04/1989
New secretary appointed;director resigned;new director appointed
dot icon12/04/1989
Full accounts made up to 1988-04-30
dot icon12/04/1989
Return made up to 30/12/88; full list of members
dot icon23/02/1988
Full accounts made up to 1987-04-30
dot icon27/01/1988
Return made up to 31/12/87; full list of members
dot icon02/06/1987
Full accounts made up to 1986-04-30
dot icon03/03/1987
Return made up to 30/12/86; full list of members
dot icon05/01/1961
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+17.79 % *

* during past year

Cash in Bank

£113,911.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
840.25K
-
0.00
96.71K
-
2022
1
670.88K
-
0.00
113.91K
-
2022
1
670.88K
-
0.00
113.91K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

670.88K £Descended-20.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.91K £Ascended17.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

6
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 CLARMAN ENGINEERING COMPANY LIMITED

CLARMAN ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 05/01/1961 with the registered office located at Chartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DB. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARMAN ENGINEERING COMPANY LIMITED?

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CLARMAN ENGINEERING COMPANY LIMITED is currently Active. It was registered on 05/01/1961 .

Where is CLARMAN ENGINEERING COMPANY LIMITED located?

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CLARMAN ENGINEERING COMPANY LIMITED is registered at Chartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DB.

What does CLARMAN ENGINEERING COMPANY LIMITED do?

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CLARMAN ENGINEERING COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CLARMAN ENGINEERING COMPANY LIMITED have?

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CLARMAN ENGINEERING COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for CLARMAN ENGINEERING COMPANY LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-30 with no updates.