CONSTELL ENGINEERS LIMITED

Key Data

Status

Active

Company No.

03526455

Incorporation date

12/03/1998

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

02/01/2026

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

23/06/2025

Registration of charge 035264550001, created on 2025-06-20

View PDF (13 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

25/09/2024

Change of details for Mr Graham Andrew Mottram as a person with significant control on 2024-04-08

View PDF (2 pages)

15/08/2024

Notification of Complexa Hpe Ltd as a person with significant control on 2024-04-08

View PDF (2 pages)

19/07/2024

Termination of appointment of Karen Catherine Cheetham as a secretary on 2024-07-19

View PDF (1 pages)

04/07/2024

Director's details changed for Mr Graham Andrew Mottram on 2024-07-04

View PDF (2 pages)

04/07/2024

Change of details for Mr Graham Andrew Mottram as a person with significant control on 2024-07-04

View PDF (2 pages)

04/07/2024

Appointment of Mr Paul Mchugh as a director on 2024-04-08

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

31/01/2023

Notification of Graham Andrew Mottram as a person with significant control on 2023-01-31

View PDF (2 pages)

31/01/2023

Cessation of William Edward Oldham as a person with significant control on 2023-01-31

View PDF (1 pages)

23/01/2023

Termination of appointment of Karen Catherine Cheetham as a director on 2023-01-24

View PDF (1 pages)

23/01/2023

Termination of appointment of William Edward Oldham as a director on 2023-01-23

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

24/08/2022

Second filing of the annual return made up to 2016-03-12

View PDF (23 pages)

08/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

15/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

02/04/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/04/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

08/11/2018

Director's details changed for Mr Graham Andrew Mottram on 2017-12-22

View PDF (2 pages)

18/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

19/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

20/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (8 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

15/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

15/08/2012

Appointment of Mr Graham Andrew Mottram as a director

View PDF (2 pages)

06/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

29/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Mr William Edward Oldham on 2010-03-12

View PDF (2 pages)

22/03/2010

Director's details changed for Karen Catherine Cheetham on 2010-03-12

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

18/02/2008

Registered office changed on 18/02/08 from: nile street works nile street, rochdale, lancashire OL16 2JQ

View PDF (1 pages)

14/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

19/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

25/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

19/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

22/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/06/2003

Director resigned

View PDF (1 pages)

02/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

04/10/2002

Resolutions

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04/10/2002

Resolutions

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04/10/2002

Resolutions

View PDF (1 pages)

07/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

18/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

21/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

16/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/04/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

19/06/1998

New director appointed

View PDF (2 pages)

19/06/1998

New secretary appointed

View PDF (2 pages)

19/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Certificate of change of name

View PDF (2 pages)

15/05/1998

Resolutions

View PDF (1 pages)

17/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/03/1998

Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-59.28 % *

* during past year

Cash in Bank

£17,220.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
14
234.09K
-
0.00
42.29K
-

2022
13
131.76K
-
0.00
17.22K
-

2022
13
131.76K
-
0.00
17.22K
-

Employees

2022

Employees

13 -7 % *

Net Assets(GBP)

131.76K £-43.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.22K £-59.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON NOMINEES LIMITED	Corporate Director	12/03/1998 - 12/03/1998	89
Mottram, Graham Andrew	Director	15/08/2012 - Present	-
Cheetham, Karen Catherine	Director	06/04/2005 - 24/01/2023	-
Cheetham, Karen Catherine	Secretary	29/05/1998 - 19/07/2024	-
Oldham, Stella Anne	Secretary	12/03/1998 - 29/05/1998	-

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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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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Description

About CONSTELL ENGINEERS LIMITED

CONSTELL ENGINEERS LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at Eagle Building, Crawford Street, Rochdale, Lancashire OL16 5NU. There are currently 2 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 CONSTELL ENGINEERS LIMITED?

CONSTELL ENGINEERS LIMITED is currently Active. It was registered on 12/03/1998 .

Where is CONSTELL ENGINEERS LIMITED located?

CONSTELL ENGINEERS LIMITED is registered at Eagle Building, Crawford Street, Rochdale, Lancashire OL16 5NU.

What does CONSTELL ENGINEERS LIMITED do?

CONSTELL ENGINEERS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CONSTELL ENGINEERS LIMITED have?

CONSTELL ENGINEERS LIMITED had 13 employees in 2022.

What is the latest filing for CONSTELL ENGINEERS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-10-16 with no updates.