SIRIUS PROJECT ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01438055

Incorporation date

18/07/1979

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2018)

27/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

05/12/2025

Current accounting period extended from 2025-11-30 to 2026-05-31

View PDF (1 pages)

26/11/2025

Accounts for a small company made up to 2024-11-30

View PDF (12 pages)

07/11/2025

Certificate of change of name

View PDF (3 pages)

13/01/2025

Change of details for Dsm Group Ltd as a person with significant control on 2024-11-22

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

13/01/2025

Second filing for the appointment of Mr William Martin Boswell as a director

View PDF (3 pages)

30/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (12 pages)

25/07/2024

Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 2024-07-25

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (12 pages)

02/08/2023

Director's details changed for Mr William Boswell on 2023-07-01

View PDF (2 pages)

20/07/2023

Satisfaction of charge 014380550002 in full

View PDF (1 pages)

22/04/2023

Resolutions

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (15 pages)

06/04/2023

Registration of charge 014380550004, created on 2023-03-31

View PDF (53 pages)

11/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

08/10/2018

Appointment of Mr William Boswell as a director on 2018-10-03

View PDF (3 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

30/11/2024

Next confirmation date

22/12/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
41
1.60M
-
0.00
109.93K
-

2022
37
1.85M
-
0.00
51.55K
-

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
Aston, Dean	Director	17/01/2019 - 17/01/2022	3
Cufley, Benjamin	Director	03/10/2018 - Present	11
Boswell, William	Director	03/10/2018 - Present	1
Marson, Darren Kenneth John	Director	01/07/2016 - 11/11/2021	3
Aston, Dean	Secretary	03/10/2018 - 17/01/2022	-

Persons with Significant Control

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

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Description

About SIRIUS PROJECT ENGINEERING LIMITED

SIRIUS PROJECT ENGINEERING LIMITED is an(a) Active company incorporated on 18/07/1979 with the registered office located at Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA. There are currently 2 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 SIRIUS PROJECT ENGINEERING LIMITED?

SIRIUS PROJECT ENGINEERING LIMITED is currently Active. It was registered on 18/07/1979 .

Where is SIRIUS PROJECT ENGINEERING LIMITED located?

SIRIUS PROJECT ENGINEERING LIMITED is registered at Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA.

What does SIRIUS PROJECT ENGINEERING LIMITED do?

SIRIUS PROJECT ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for SIRIUS PROJECT ENGINEERING LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-22 with no updates.