Orbital Civil Engineering Limited is a private limited company situated at 18 Galley Hill, Waltham Abbey EN9 2AG. Incorporated on 2017-11-01, this 6-year-old company is run by 2 directors and 1 secretary.
Director Craig S., appointed on 24 August 2023. Director Noel S., appointed on 03 November 2017.
Moving on to secretaries, we can mention: Sarah S., appointed on 03 November 2017.
The company is officially categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
The latest confirmation statement was sent on 2022-12-13 and the deadline for the next filing is 2023-12-27. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 18 Galley Hill |
| Town | Waltham Abbey |
| Post code | EN9 2AG |
| Country of origin | United Kingdom |
| Registration Number | 11041479 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 03 November 2017
Position: Secretary
Appointed: 03 November 2017
The list of PSCs that own or control the company includes 2 names. As we established, there is Noel S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Noel S.
| Notified on | 3 November 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 1 November 2017 |
| Ceased on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/13 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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