Consulting Engineering Services Ltd

Company Name	Consulting Engineering Services Ltd
Directors	Laura Leigh Flynn and Roger Alan Line
Company Status	Active
Company Number	03276945
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Previous Name	Construction Design Partnership Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Laura Leigh Flynn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(23 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Johnson Smith & Co Ltd Centurion House London Staines-Upon-Thames London TW18 4AX

Director Name	Mr Roger Alan Line
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Johnson Smith & Co Ltd Centurion House London Staines-Upon-Thames London TW18 4AX

Director Name	Mr Anthony Knightly Hill
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW

Director Name	Mr Gary Francis Holt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Doncastle Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Shrewdchoice Ltd (Corporation)
Status	Resigned
Appointed	27 May 1999(2 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 03 February 2020)
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW

Contact

Telephone	01932 353307
Telephone region	Weybridge

Location

Registered Address	Initial Business Centre Unit 7 Wilson Businees Park Manchester M40 8WN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Knightley Hill 50.00% Ordinary
1 at £1	Mr Gary Francis Holt 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,122
Cash	£5,451
Current Liabilities	£26,864

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 April 2024 (3 weeks, 2 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

25 August 2023	Registered office address changed from 46 the Arches Alma Road Windsor SL4 1QZ England to Initial Business Centre Unit 7 Wilson Businees Park Manchester M40 8WN on 25 August 2023 (1 page)
6 April 2023	Notification of Roger Line as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
6 April 2023	Cessation of Laura Flynn as a person with significant control on 6 April 2023 (1 page)
6 April 2023	Termination of appointment of Laura Leigh Flynn as a director on 6 April 2023 (1 page)
20 March 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
13 February 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
2 February 2023	Director's details changed for Mrs Laura Leigh Flynn on 31 January 2023 (2 pages)
14 January 2023	Cessation of S E S Services Limited as a person with significant control on 14 January 2023 (1 page)
9 November 2022	Registered office address changed from C/O Johnson Smith & Co Ltd Centurion House London Road Staines-upon-Thames London TW18 4AX England to 46 the Arches Alma Road Windsor SL4 1QZ on 9 November 2022 (1 page)
15 August 2022	Notification of Laura Flynn as a person with significant control on 8 August 2022 (2 pages)
5 August 2022	Company name changed construction design partnership LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05 (3 pages)
23 May 2022	Current accounting period extended from 30 April 2022 to 31 August 2022 (1 page)
15 February 2022	Notification of S E S Services Limited as a person with significant control on 1 May 2020 (2 pages)
15 February 2022	Cessation of Laura Leigh Flynn as a person with significant control on 1 May 2020 (1 page)
4 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
1 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
30 November 2021	Termination of appointment of Gary Francis Holt as a director on 9 November 2021 (1 page)
16 September 2021	Appointment of Mr Roger Alan Line as a director on 15 September 2021 (2 pages)
15 September 2021	Termination of appointment of Anthony Knightly Hill as a director on 9 September 2021 (1 page)
3 September 2021	Director's details changed for Mrs Laura Leigh Flynn on 3 September 2021 (2 pages)
11 March 2021	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to C/O Johnson Smith & Co Ltd Centurion House London Road Staines-upon-Thames London TW18 4AX on 11 March 2021 (1 page)
19 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
5 January 2021	Confirmation statement made on 12 November 2020 with updates (4 pages)
3 March 2020	Termination of appointment of Shrewdchoice Ltd as a secretary on 3 February 2020 (1 page)
3 March 2020	Cessation of Anthony Knightly Hill as a person with significant control on 3 February 2020 (1 page)
28 February 2020	Appointment of Mrs Laura Leigh Flynn as a director on 3 February 2020 (2 pages)
28 February 2020	Cessation of Gary Francis Holt as a person with significant control on 3 February 2020 (1 page)
28 February 2020	Notification of Laura Flynn as a person with significant control on 3 February 2020 (2 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 30 April 2019 (6 pages)
19 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 30 April 2018 (6 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 February 2017	Director's details changed for Mr Anthony Knightly Hill on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Anthony Knightly Hill on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Gary Francis Holt on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Gary Francis Holt on 17 February 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
25 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
27 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 November 2008	Return made up to 12/11/08; full list of members (4 pages)
24 November 2008	Return made up to 12/11/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 November 2007	Return made up to 12/11/07; full list of members (2 pages)
30 November 2007	Return made up to 12/11/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 November 2006	Return made up to 12/11/06; full list of members (2 pages)
20 November 2006	Return made up to 12/11/06; full list of members (2 pages)
21 December 2005	Return made up to 12/11/05; full list of members (2 pages)
21 December 2005	Return made up to 12/11/05; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 November 2004	Return made up to 12/11/04; full list of members (5 pages)
25 November 2004	Return made up to 12/11/04; full list of members (5 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 December 2003	Return made up to 12/11/03; full list of members (7 pages)
10 December 2003	Return made up to 12/11/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 December 2002	Return made up to 12/11/02; full list of members (7 pages)
12 December 2002	Return made up to 12/11/02; full list of members (7 pages)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 January 2002	Return made up to 12/11/01; full list of members (6 pages)
26 January 2002	Return made up to 12/11/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 February 2001	Return made up to 12/11/00; full list of members (6 pages)
12 February 2001	Return made up to 12/11/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Return made up to 12/11/99; full list of members (6 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Return made up to 12/11/99; full list of members (6 pages)
14 December 1998	Return made up to 12/11/98; full list of members (6 pages)
14 December 1998	Return made up to 12/11/98; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
11 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
19 May 1998	Registered office changed on 19/05/98 from: c/o blackwell davidson & co doncastle house doncastle road bracknell berks. RG12 4PQ (1 page)
19 May 1998	Registered office changed on 19/05/98 from: c/o blackwell davidson & co doncastle house doncastle road bracknell berks. RG12 4PQ (1 page)
17 December 1997	Return made up to 12/11/97; full list of members (5 pages)
17 December 1997	Return made up to 12/11/97; full list of members (5 pages)
11 November 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
11 November 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
12 November 1996	Incorporation (20 pages)
12 November 1996	Incorporation (20 pages)

Consulting Engineering Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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