C. & G. Consultant Engineers Limited in Emerson Valley MILTON KEYNES

C. & G. Consultant Engineers Limited MILTON KEYNES

C. & G. Consultant Engineers Limited was dissolved on 2022-02-01. C. & G. Consultant Engineers was a private limited company that was situated at 20 Lastingham Grove, Emerson Valley, Milton Keynes, MK4 2EA, ENGLAND. This company (formally formed on 1998-03-31).

The company was officially classified as "repair of machinery" (33120). The latest confirmation statement was filed on 2020-09-25 and last time the annual accounts were filed was on 31 March 2020. 2015-09-25 is the date of the latest annual return.

C. & G. Consultant Engineers Limited Address / Contact

Office Address	20 Lastingham Grove
Office Address2	Emerson Valley
Town	Milton Keynes
Post code	MK4 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03537745
Date of Incorporation	Tue, 31st Mar 1998
Date of Dissolution	Tue, 1st Feb 2022
Industry	Repair of machinery
End of financial Year	31st March
Company age	24 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 9th Oct 2021
Last confirmation statement dated	Fri, 25th Sep 2020

Company staff

Karl S.

Position: Secretary

Appointed: 25 April 2016

Resigned: 15 December 2021

Clayton S.

Position: Secretary

Appointed: 22 August 2005

Resigned: 01 April 2016

Eunice S.

Position: Secretary

Appointed: 26 March 2002

Resigned: 22 August 2005

Graham S.

Position: Director

Appointed: 10 October 1998

Resigned: 31 January 2006

Clayton S.

Position: Director

Appointed: 10 October 1998

Resigned: 01 April 2016

Karl S.

Position: Director

Appointed: 31 March 1998

Resigned: 15 December 2021

London Law Services Limited

Position: Nominee Director

Appointed: 31 March 1998

Resigned: 31 March 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1998

Resigned: 31 March 1998

Tracey S.

Position: Secretary

Appointed: 31 March 1998

Resigned: 26 March 2002

People with significant control

Karl S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on Wednesday 15th December 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on Wednesday 15th December 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th December 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 19th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AP03	Appointment (date: Monday 25th April 2016) of a secretary filed on: 25th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st April 2016 filed on: 24th, April 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st April 2016 filed on: 24th, April 2016	officers	Free Download (1 page)
AD01	New registered office address 20 Lastingham Grove Emerson Valley Milton Keynes MK4 2EA. Change occurred on Sunday 24th April 2016. Company's previous address: 252 Fennycroft Road Hemel Hempstead Hertfordshire HP1 3NP. filed on: 24th, April 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 21st, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 29th, October 2010	accounts	Free Download (7 pages)
CH01	On Saturday 25th September 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On Saturday 25th September 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2009 filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (8 pages)
288a	On Thursday 1st September 2005 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288b	On Thursday 1st September 2005 Secretary resigned filed on: 1st, September 2005	officers	Free Download (1 page)
287	Registered office changed on 15/08/05 from: 2 portmarnock close bletchley milton keynes buckinghamshire MK3 7TH filed on: 15th, August 2005	address	Free Download (1 page)
363s	Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (8 pages)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (8 pages)
363s	Period up to Wednesday 30th April 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (9 pages)
363s	Period up to Friday 12th April 2002 - Annual return with full member list filed on: 12th, April 2002	annual return	Free Download (8 pages)
288b	On Wednesday 10th April 2002 Secretary resigned filed on: 10th, April 2002	officers	Free Download (1 page)
288a	On Wednesday 10th April 2002 New secretary appointed filed on: 10th, April 2002	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 4th June 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (8 pages)
287	Registered office changed on 30/03/01 from: wharf house watling street fenny stratford milton keynes buckinghamshire MK2 2BL filed on: 30th, March 2001	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (7 pages)
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 23rd, September 1999	accounts	Free Download (7 pages)
363s	Period up to Saturday 8th May 1999 - Annual return with full member list filed on: 8th, May 1999	annual return	Free Download (6 pages)
288a	On Wednesday 4th November 1998 New director appointed filed on: 4th, November 1998	officers	Free Download (2 pages)
288a	On Wednesday 4th November 1998 New director appointed filed on: 4th, November 1998	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 23rd October 1998. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 1998	capital	Free Download (2 pages)
287	Registered office changed on 07/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 7th, April 1998	address
288a	On Tuesday 7th April 1998 New secretary appointed filed on: 7th, April 1998	officers
288a	On Tuesday 7th April 1998 New director appointed filed on: 7th, April 1998	officers
288b	On Tuesday 7th April 1998 Director resigned filed on: 7th, April 1998	officers
288b	On Tuesday 7th April 1998 Secretary resigned filed on: 7th, April 1998	officers
NEWINC	Company registration filed on: 31st, March 1998	incorporation

C. & G. Consultant Engineers Limited MILTON KEYNES

C. & G. Consultant Engineers Limited Address / Contact

Company Information / Profile

Company staff

Karl S.

Clayton S.

Eunice S.

Graham S.

Clayton S.

Karl S.

London Law Services Limited

London Law Secretarial Limited

Tracey S.

People with significant control

Company filings

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