Consolidated Engineering Limited
- Dissolved
- Incorporated on 19 Jul 1976
Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH
Previous Names:
C.L.S. Packaging Limited - 26 Mar 1987
Trailer Developments (Humberside) Limited - 31 Dec 1977
Cleronis Limited - 19 Jul 1976
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Consolidated Engineering Limited" is a ltd and located in 17-27 Queen's Square, Middlesbrough TS2 1AH. Consolidated Engineering Limited is currently in dissolved status and it was incorporated on 19 Jul 1976 (48 years 2 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Consolidated Engineering Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Linda Moore | Secretary | 30 Sep 2008 | Other | Resigned 23 Oct 2018 |
| 2 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 3 | Jeremy Mark Hopkinson | Director | 29 Oct 2004 | - | Active |
| 4 | Paul George Daffern | Director | 29 Oct 2004 | British | Resigned 28 Apr 2006 |
| 5 | Sarah Lenegan | Secretary | 12 Jan 2004 | - | Resigned 30 Sep 2008 |
| 6 | Robert John Clarke | Director | 6 Jun 1995 | British | Resigned 29 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Consolidated Land Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Consolidated Engineering Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 1 Jul 2021 | Download PDF |
| 3 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Sep 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 30 Jun 2020 | Download PDF 6 Pages |
| 6 | Mortgage - Satisfy Charge Full | 27 Jan 2020 | Download PDF 4 Pages |
| 7 | Confirmation Statement - Updates | 25 Oct 2019 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 10 Jul 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 29 Nov 2018 | Download PDF 4 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2018 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 13 Aug 2018 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 22 Dec 2017 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 30 May 2017 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 13 Jun 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2016 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 29 Jan 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2015 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 28 Feb 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2014 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 21 Aug 2013 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 24 Aug 2012 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2012 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 7 Jul 2011 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 5 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2010 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 21 Jul 2009 | Download PDF 6 Pages |
| 32 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 3 Pages |
| 33 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 29 Jul 2008 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 14 Jan 2008 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 25 Jul 2007 | Download PDF 6 Pages |
| 38 | Accounts - Dormant | 16 Apr 2007 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 15 Jan 2007 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 42 | Accounts - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 27 Jan 2006 | Download PDF 2 Pages |
| 45 | Accounts - Amended Made Up Date | 8 Nov 2005 | Download PDF 6 Pages |
| 46 | Accounts - Dormant | 4 Nov 2005 | Download PDF 6 Pages |
| 47 | Accounts - Dormant | 3 Feb 2005 | Download PDF 6 Pages |
| 48 | Annual Return - Legacy | 1 Feb 2005 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 8 Nov 2004 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 8 Nov 2004 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 8 Nov 2004 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 24 Sep 2004 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 7 Feb 2004 | Download PDF 7 Pages |
| 54 | Officers - Legacy | 20 Jan 2004 | Download PDF 2 Pages |
| 55 | Address - Legacy | 20 Jan 2004 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 20 Jan 2004 | Download PDF 1 Pages |
| 57 | Accounts - Dormant | 5 Dec 2003 | Download PDF 6 Pages |
| 58 | Accounts - Dormant | 6 Feb 2003 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 6 Feb 2003 | Download PDF 10 Pages |
| 60 | Auditors - Resignation Company | 23 Dec 2002 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 12 Feb 2002 | Download PDF 6 Pages |
| 62 | Annual Return - Legacy | 5 Feb 2002 | Download PDF 10 Pages |
| 63 | Mortgage - Legacy | 25 Apr 2001 | Download PDF 59 Pages |
| 64 | Accounts - Dormant | 2 Feb 2001 | Download PDF 9 Pages |
| 65 | Annual Return - Legacy | 2 Feb 2001 | Download PDF 7 Pages |
| 66 | Officers - Legacy | 1 Nov 2000 | Download PDF 1 Pages |
| 67 | Accounts - Full | 4 Feb 2000 | Download PDF 7 Pages |
| 68 | Annual Return - Legacy | 4 Feb 2000 | Download PDF 11 Pages |
| 69 | Auditors - Resignation Company | 19 Jan 2000 | Download PDF 1 Pages |
| 70 | Resolution | 4 Jan 2000 | Download PDF 1 Pages |
| 71 | Accounts - Full | 3 Feb 1999 | Download PDF 13 Pages |
| 72 | Annual Return - Legacy | 3 Feb 1999 | Download PDF 10 Pages |
| 73 | Accounts - Full | 1 Feb 1998 | Download PDF 16 Pages |
| 74 | Annual Return - Legacy | 1 Feb 1998 | Download PDF 8 Pages |
| 75 | Accounts - Full | 29 Jan 1997 | Download PDF 16 Pages |
| 76 | Annual Return - Legacy | 29 Jan 1997 | Download PDF 8 Pages |
| 77 | Accounts - Full | 5 Feb 1996 | Download PDF 14 Pages |
| 78 | Annual Return - Legacy | 5 Feb 1996 | Download PDF 10 Pages |
| 79 | Officers - Legacy | 28 Jun 1995 | Download PDF 4 Pages |
| 80 | Officers - Legacy | 19 Jun 1995 | Download PDF 2 Pages |
| 81 | Mortgage - Legacy | 11 Mar 1995 | Download PDF 8 Pages |
| 82 | Resolution | 4 Feb 1995 | Download PDF 7 Pages |
| 83 | Accounts - Full | 28 Jan 1995 | Download PDF |
| 84 | Annual Return - Legacy | 28 Jan 1995 | Download PDF |
| 85 | Change Of Name - Certificate Company | 24 Mar 1994 | Download PDF |
| 86 | Change Of Name - Certificate Company | 24 Mar 1994 | Download PDF 2 Pages |
| 87 | Accounts - Full | 8 Feb 1994 | Download PDF |
| 88 | Annual Return - Legacy | 8 Feb 1994 | Download PDF |
| 89 | Annual Return - Legacy | 3 Feb 1993 | Download PDF |
| 90 | Accounts - Full | 3 Feb 1993 | Download PDF |
| 91 | Accounts - Full | 6 Feb 1992 | Download PDF |
| 92 | Annual Return - Legacy | 6 Feb 1992 | Download PDF |
| 93 | Annual Return - Legacy | 17 Feb 1991 | Download PDF |
| 94 | Accounts - Full | 17 Feb 1991 | Download PDF |
| 95 | Address - Legacy | 24 Oct 1990 | Download PDF |
| 96 | Annual Return - Legacy | 7 Feb 1990 | Download PDF |
| 97 | Accounts - Full | 7 Feb 1990 | Download PDF |
| 98 | Accounts - Full | 11 Dec 1989 | Download PDF |
| 99 | Accounts - Legacy | 26 Jun 1989 | Download PDF |
| 100 | Accounts - Legacy | 7 Apr 1989 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.