CORPORATE ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

CORPORATE ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORPORATE ENGINEERING LIMITED was incorporated 28 years ago on 29/06/1995 and has the registered number: 03074312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CORPORATE ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 LORIAN CLOSE
LONDON
N12 7DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHOY SIEW CHOY Nov 1946 Malaysian Director 1995-07-03 CURRENT
KENNETH KOK YAU CHAN Dec 1952 British Director 2022-03-01 CURRENT
MR GAVIN BROWN Sep 1961 British Director 2022-03-01 CURRENT
JEFFREY HOONG British Secretary 2014-01-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-29 UNTIL 1995-07-03 RESIGNED
CAWLEY REGISTRARS LIMITED Corporate Secretary 1995-07-03 UNTIL 2013-05-09 RESIGNED
THIN WOH TANG Jun 1940 New Zealander Director 2001-02-26 UNTIL 2005-06-30 RESIGNED
KEVIN GAR PENG TAN Nov 1958 Malaysian Director 1999-03-16 UNTIL 2001-01-31 RESIGNED
JOHN JAMES BERNARD HOBBIS Mar 1952 British Director 2008-10-21 UNTIL 2022-02-01 RESIGNED
JOHN FRANCIS HALL CRAGGS Sep 1931 British Director 1995-07-03 UNTIL 1995-07-03 RESIGNED
MR COLIN JOHN CHAMBERLAIN Oct 1943 British Director 1996-01-31 UNTIL 2013-10-31 RESIGNED
CHRISTOPHER JOHN ASHFIELD Jun 1946 British Director 1996-02-08 UNTIL 1996-07-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-06-29 UNTIL 1995-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Siew Meng Choy 2016-04-06 11/1946 40150 Shah Alam   Selangor Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECTING COMMUNITIES IN BERKSHIRE LTD READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIDDEN BRITAIN MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
NG PEERS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
C&E PROJECTS LIMITED ALDERMASTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Corporate Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022 £478,236 Cash £652,932 equity
Corporate Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-10-04 31-12-2021 £360,726 Cash £574,058 equity
Corporate Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £335,850 Cash £517,602 equity
Corporate Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-12-2019 £331,842 Cash £508,000 equity
Corporate Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £328,707 Cash £549,084 equity
Corporate Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £697,387 Cash £636,048 equity
Corporate Engineering Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £385,291 Cash £269,830 equity
Corporate Engineering Limited - Abbreviated accounts 16.1 2016-09-10 31-12-2015 £73,968 Cash £-116,530 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MJ SALONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
LYCA PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUGUSTUS TRAVEL LIMITED WOODSIDE PARK Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
FOUNDATION PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIGHT & SALT INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OAK GLOBAL EDUCATION LIMITED WOODSIDE PARK ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
NORTHERN QUARTER DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COPRESS MEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
GD WOODMAN LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate