About

Registered Number: 08584840
Date of Incorporation: 26/06/2013 (11 years ago)
Company Status: Active
Registered Address: The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD

 

Established in 2013, Capital Engineering Group Holdings (2013) Ltd have registered office in Reigate, Surrey, it's status at Companies House is "Active". There is only one director listed for the business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUNCKLEY, Peter John 26 June 2013 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 29 June 2020
AA01 - Change of accounting reference date 17 March 2020
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 30 May 2019
AA01 - Change of accounting reference date 18 March 2019
SH19 - Statement of capital 12 March 2019
RESOLUTIONS - N/A 25 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 February 2019
CAP-SS - N/A 25 February 2019
AA01 - Change of accounting reference date 19 December 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 28 March 2018
AA01 - Change of accounting reference date 15 March 2018
AA01 - Change of accounting reference date 20 December 2017
TM02 - Termination of appointment of secretary 31 October 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 29 March 2017
AA01 - Change of accounting reference date 19 December 2016
AR01 - Annual Return 21 July 2016
CH01 - Change of particulars for director 21 July 2016
CH01 - Change of particulars for director 21 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 July 2015
SH01 - Return of Allotment of shares 21 May 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 30 October 2014
AR01 - Annual Return 22 July 2014
AA01 - Change of accounting reference date 22 July 2014
NEWINC - New incorporation documents 26 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.