COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED

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COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED

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Key Data

Status

Active

Company No.

02695503

Incorporation date

10/03/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

St. George's House, Unit 2 Priory, London Road, Canwell, Sutton Coldfield B75 5SHCopy
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Latest events (Record since 10/03/1992)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/04/2025
Notification of Cce Holdings Limited as a person with significant control on 2025-04-01
dot icon15/04/2025
Confirmation statement made on 2025-04-10 with updates
dot icon21/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/06/2024
Satisfaction of charge 1 in full
dot icon19/06/2024
Satisfaction of charge 026955030002 in full
dot icon17/04/2024
Confirmation statement made on 2024-04-10 with updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/04/2023
Confirmation statement made on 2023-04-10 with updates
dot icon20/04/2023
Director's details changed for Mr Matthew John Bonsall on 2023-04-20
dot icon12/01/2023
Amended total exemption full accounts made up to 2022-03-31
dot icon04/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/07/2022
Registered office address changed from The Old Forge Priory London Road Canwell Sutton Coldfield West Midlands B75 5SH to St. George's House, Unit 2 Priory, London Road Canwell Sutton Coldfield B75 5SH on 2022-07-21
dot icon13/04/2022
Confirmation statement made on 2022-04-10 with updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/09/2021
Termination of appointment of Lawrence John Hawkins as a director on 2021-09-30
dot icon22/04/2021
Cessation of Lawrence John Hawkins as a person with significant control on 2021-04-10
dot icon22/04/2021
Confirmation statement made on 2021-04-10 with updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/04/2020
Confirmation statement made on 2020-04-10 with updates
dot icon04/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/04/2018
Confirmation statement made on 2018-04-10 with updates
dot icon11/04/2018
Appointment of Mr Matthew John Bonsall as a director on 2018-04-06
dot icon29/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon13/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon12/01/2016
Registration of charge 026955030002, created on 2015-12-31
dot icon11/01/2016
Termination of appointment of Anthony Stephen Rundle as a director on 2015-12-31
dot icon11/01/2016
Termination of appointment of Nicholas Colston Reed as a director on 2015-12-31
dot icon11/01/2016
Termination of appointment of Jacqueline Anne Reed as a secretary on 2015-12-31
dot icon15/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon13/01/2014
Appointment of Mr Matthew Troy Dorril as a director
dot icon13/01/2014
Appointment of Mr Geoffrey Alan Hall as a director
dot icon13/01/2014
Appointment of Mr Mark Evetts as a director
dot icon13/01/2014
Appointment of Mr Lawrence John Hawkins as a director
dot icon13/01/2014
Appointment of Mr Douglas Craig Croft as a director
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/05/2010
Director's details changed for Anthony Stephen Rundle on 2010-04-10
dot icon28/05/2010
Director's details changed for Nicholas Colston Reed on 2010-04-10
dot icon28/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon23/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/05/2009
Return made up to 10/04/09; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/06/2008
Return made up to 10/04/08; full list of members
dot icon04/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon29/04/2007
Return made up to 10/04/07; no change of members
dot icon26/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/04/2006
Return made up to 10/04/06; full list of members
dot icon23/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/05/2005
Return made up to 10/04/05; full list of members
dot icon02/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon28/04/2004
Return made up to 10/04/04; full list of members
dot icon25/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon30/04/2003
Return made up to 10/04/03; full list of members
dot icon01/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon08/05/2002
Return made up to 10/04/02; full list of members
dot icon25/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon30/04/2001
Location of register of members
dot icon30/04/2001
Return made up to 10/04/01; full list of members
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon07/11/2000
Accounts for a small company made up to 2000-03-31
dot icon20/03/2000
Return made up to 10/03/00; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1999-03-31
dot icon01/04/1999
Return made up to 10/03/99; full list of members
dot icon27/07/1998
Accounts for a small company made up to 1998-03-31
dot icon30/03/1998
Return made up to 10/03/98; no change of members
dot icon22/07/1997
Accounts for a small company made up to 1997-03-31
dot icon19/03/1997
Return made up to 10/03/97; no change of members
dot icon29/08/1996
Accounts for a small company made up to 1996-03-31
dot icon25/03/1996
Return made up to 10/03/96; full list of members
dot icon06/07/1995
Accounts for a small company made up to 1995-03-31
dot icon26/04/1995
Return made up to 10/03/95; no change of members
dot icon11/04/1995
Registered office changed on 11/04/95 from: 34 high street sutton coldfield west midlands B72 1UP
dot icon11/04/1995
Secretary's particulars changed
dot icon11/04/1995
Director's particulars changed
dot icon11/04/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/08/1994
Accounts for a small company made up to 1994-03-31
dot icon21/03/1994
Return made up to 10/03/94; no change of members
dot icon28/10/1993
Accounts for a small company made up to 1993-03-31
dot icon05/09/1993
Registered office changed on 05/09/93 from: 34 high street sutton coldfield B72 1UP
dot icon19/07/1993
Ad 01/07/93--------- £ si 98@1=98 £ ic 2/100
dot icon09/07/1993
Registered office changed on 09/07/93 from: acorn house 22 high street sutton coldfield west midlands B72 1UX
dot icon23/06/1993
Particulars of mortgage/charge
dot icon05/06/1993
New director appointed
dot icon27/05/1993
Return made up to 10/03/93; full list of members
dot icon13/02/1993
Registered office changed on 13/02/93 from: 63 friar gate derby DE1 1DJ
dot icon08/12/1992
Director resigned;new director appointed
dot icon08/12/1992
Secretary resigned;new secretary appointed
dot icon08/12/1992
Registered office changed on 08/12/92 from: 7 eton court west hallam derby
dot icon24/11/1992
Certificate of change of name
dot icon24/11/1992
Certificate of change of name
dot icon10/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

35
2023
change arrow icon-41.17 % *

* during past year

Cash in Bank

£351,821.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/04/2026
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
41
832.73K
-
0.00
651.06K
-
2022
34
900.85K
-
0.00
598.02K
-
2023
35
1.00M
-
0.00
351.82K
-
2023
35
1.00M
-
0.00
351.82K
-

Employees

2023

Employees

35 Ascended3 % *

Net Assets(GBP)

1.00M £Ascended11.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

351.82K £Descended-41.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED

COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED is an(a) Active company incorporated on 10/03/1992 with the registered office located at St. George's House, Unit 2 Priory, London Road, Canwell, Sutton Coldfield B75 5SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED?

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COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED is currently Active. It was registered on 10/03/1992 .

Where is COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED located?

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COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED is registered at St. George's House, Unit 2 Priory, London Road, Canwell, Sutton Coldfield B75 5SH.

What does COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED do?

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COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED have?

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COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED had 35 employees in 2023.

What is the latest filing for COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.