Constell Engineers Limited

Company Name	Constell Engineers Limited
Company Status	Active
Company Number	03526455
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Previous Name	Wistman Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr William Edward Oldham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Brayston Fold Middleton Manchester M24 4RG

Secretary Name	Karen Catherine Cheetham
Nationality	British
Status	Current
Appointed	29 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stock Close Rochdale Lancashire OL12 6BB

Director Name	Karen Catherine Cheetham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(7 years after company formation)
Appointment Duration	19 years
Role	Secretary
Country of Residence	England
Correspondence Address	14 Stock Close Rochdale Lancashire OL12 6BB

Director Name	Mr Graham Andrew Mottram
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(14 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Eagle Building, Crawford Street Rochdale Lancashire OL16 5NU

Secretary Name	Stella Anne Oldham
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Princess Drive Middleton Manchester M24 4FD

Director Name	Martin Hill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 06 June 2003)
Role	Chartered Engineer
Correspondence Address	20 Abbot Meadow Preston Lancashire PR1 9JX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	constell.co.uk
Email address	[email protected]
Telephone	01706 646936
Telephone region	Rochdale

Location

Registered Address	Eagle Building, Crawford Street Rochdale Lancashire OL16 5NU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Shareholders

95 at £1	W.e. Oldham 95.00% Ordinary
5 at £1	Mrs Stella Oldham 5.00% Ordinary

Financials

Year	2014
Net Worth	£415,341
Cash	£99,909
Current Liabilities	£298,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

25 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
17 April 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
12 April 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
1 February 2023	Notification of Graham Andrew Mottram as a person with significant control on 31 January 2023 (2 pages)
1 February 2023	Cessation of William Edward Oldham as a person with significant control on 31 January 2023 (1 page)
24 January 2023	Termination of appointment of William Edward Oldham as a director on 23 January 2023 (1 page)
24 January 2023	Termination of appointment of Karen Catherine Cheetham as a director on 24 January 2023 (1 page)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 August 2022	Second filing of the annual return made up to 12 March 2016 (23 pages)
8 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
15 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
8 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
8 November 2018	Director's details changed for Mr Graham Andrew Mottram on 22 December 2017 (2 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on the 24/08/2022 (8 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
15 August 2012	Appointment of Mr Graham Andrew Mottram as a director (2 pages)
15 August 2012	Appointment of Mr Graham Andrew Mottram as a director (2 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 March 2010	Director's details changed for Karen Catherine Cheetham on 12 March 2010 (2 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr William Edward Oldham on 12 March 2010 (2 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr William Edward Oldham on 12 March 2010 (2 pages)
22 March 2010	Director's details changed for Karen Catherine Cheetham on 12 March 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
18 February 2008	Registered office changed on 18/02/08 from: nile street works nile street, rochdale, lancashire OL16 2JQ (1 page)
18 February 2008	Registered office changed on 18/02/08 from: nile street works nile street rochdale lancashire OL16 2JQ (1 page)
18 February 2008	Registered office changed on 18/02/08 from: nile street works nile street rochdale lancashire OL16 2JQ (1 page)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 March 2007	Return made up to 12/03/07; full list of members (2 pages)
19 March 2007	Return made up to 12/03/07; full list of members (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 March 2006	Return made up to 12/03/06; full list of members (2 pages)
14 March 2006	Return made up to 12/03/06; full list of members (2 pages)
19 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
17 March 2005	Return made up to 12/03/05; full list of members (6 pages)
17 March 2005	Return made up to 12/03/05; full list of members (6 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 April 2004	Return made up to 12/03/04; full list of members (6 pages)
15 April 2004	Return made up to 12/03/04; full list of members (6 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
2 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
21 March 2001	Return made up to 12/03/01; full list of members (6 pages)
21 March 2001	Return made up to 12/03/01; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
16 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
19 April 1999	Return made up to 12/03/99; full list of members (6 pages)
19 April 1999	Return made up to 12/03/99; full list of members (6 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
8 June 1998	Company name changed wistman LIMITED\certificate issued on 09/06/98 (2 pages)
8 June 1998	Company name changed wistman LIMITED\certificate issued on 09/06/98 (2 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 March 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 March 1998	Ad 12/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Ad 12/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1998	Incorporation (16 pages)
12 March 1998	Incorporation (16 pages)

Constell Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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