CRAUFURD ENGINEERING SERVICES LTD. - COOKHAM DEAN


Company Profile Company Filings

Overview

CRAUFURD ENGINEERING SERVICES LTD. is a Private Limited Company from COOKHAM DEAN and has the status: Active.
CRAUFURD ENGINEERING SERVICES LTD. was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CRAUFURD ENGINEERING SERVICES LTD. - COOKHAM DEAN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CARISBROOKE HOUSE
COOKHAM DEAN
BERKSHIRE
SL6 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHARLES WRAY Mar 1948 British Director 1992-09-14 CURRENT
MRS BEATRIZ WRAY Secretary 2017-05-01 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-09-14 UNTIL 1992-09-14 RESIGNED
DAVID MORGAN DAVIES Mar 1928 British Director 1992-09-14 UNTIL 1993-04-15 RESIGNED
DONALD REGINALD GILRONAN British Secretary 1992-09-14 UNTIL 2017-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beatriz Wray 2016-04-06 5/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Charles Wray 2016-04-06 3/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAUFURD LTD TOWN QUAY Dissolved... 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
CRAUFURD_ENGINEERING_SERV - Accounts 2024-04-26 30-09-2023 £1,772,580 Cash £2,017,332 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2023-01-26 30-09-2022 £2,882,292 Cash £3,435,072 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2022-06-21 30-09-2021 £2,412,564 Cash £2,937,748 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2021-06-19 30-09-2020 £2,778,591 Cash £2,417,662 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2020-07-01 30-09-2019 £2,535,490 Cash £2,916,421 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2019-03-20 30-09-2018 £2,559,277 Cash £2,367,490 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2018-06-16 30-09-2017 £2,347,177 Cash £2,610,934 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2017-06-22 30-09-2016 £2,762,231 Cash £2,120,442 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2016-05-19 30-09-2015 £1,705,165 Cash £2,402,816 equity
CRAUFURD_ENGINEERING_SERV - Accounts 2015-06-27 30-09-2014 £1,035,111 Cash £1,692,806 equity

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