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C. & G. Consultant Engineers Limited MILTON KEYNES


Founded in 1998, C. & G. Consultant Engineers, classified under reg no. 03537745 is an active company. Currently registered at 20 Lastingham Grove MK4 2EA, Milton Keynes the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

There is a single director in the company at the moment - Karl S., appointed on 31 March 1998. In addition, a secretary was appointed - Karl S., appointed on 25 April 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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
Industry Repair of machinery
End of financial Year 31st March
Company age 22 years old
Account next due date Wed, 31st Mar 2021 (155 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 9th Oct 2021 (2021-10-09)
Last confirmation statement dated Fri, 25th Sep 2020

Company staff

Karl S.

Position: Secretary

Appointed: 25 April 2016

Karl S.

Position: Director

Appointed: 31 March 1998

Clayton S.

Position: Secretary

Appointed: 22 August 2005

Resigned: 01 April 2016

Eunice S.

Position: Secretary

Appointed: 26 March 2002

Resigned: 22 August 2005

Clayton S.

Position: Director

Appointed: 10 October 1998

Resigned: 01 April 2016

Graham S.

Position: Director

Appointed: 10 October 1998

Resigned: 31 January 2006

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

London Law Services Limited

Position: Nominee Director

Appointed: 31 March 1998

Resigned: 31 March 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Karl S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, January 2020
Free Download (8 pages)

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