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 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.
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 |