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MCA CONSULTING ENGINEERS LIMITED - Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 03817562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swift House
- Ground Floor, 18 Hoffmanns Way
- Chelmsford
- Essex
- CM1 1GU
- England Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England UK
Management
- Managing Directors
- CLARK, Liam Ivan James
- ROSE, Rebecca
- Company secretaries
- ROSE, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-02
- Age Of Company 1999-08-02 24 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Mca Consulting Engineers Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W AND P NEWCO (370) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
✓
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MCA CONSULTING ENGINEERS LIMITED Company Description
- MCA CONSULTING ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03817562. Its current trading status is "live". It was registered 1999-08-02. It was previously called W AND P NEWCO (370) LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-23.It can be contacted at Swift House .
Get MCA CONSULTING ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mca Consulting Engineers Limited - Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
- 1999-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03817562#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03817562#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-27) - CS01
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-updates (2021-06-27) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-updates (2020-06-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-02) - CS01
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confirmation-statement-with-updates (2019-06-14) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
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notification-of-a-person-with-significant-control (2019-06-14) - PSC02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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notification-of-a-person-with-significant-control (2018-03-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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confirmation-statement-with-updates (2018-03-20) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
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change-person-director-company-with-change-date (2017-07-31) - CH01
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confirmation-statement-with-updates (2017-07-31) - CS01
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capital-return-purchase-own-shares (2017-12-15) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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capital-cancellation-shares (2017-12-15) - SH06
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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change-person-secretary-company-with-change-date (2015-08-12) - CH03
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change-account-reference-date-company-current-extended (2015-08-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-17) - AA
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legacy (2009-07-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
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legacy (2007-07-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-15) - AA
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legacy (2005-07-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-20) - AA
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legacy (2003-07-23) - 363s
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legacy (2003-11-19) - 287
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keyboard_arrow_right 2002
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full (2001-05-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 288b
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legacy (2000-05-16) - 225
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legacy (2000-01-21) - 287
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legacy (2000-08-22) - 88(2)R
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legacy (2000-08-07) - 363s
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keyboard_arrow_right 1999
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incorporation-company (1999-08-02) - NEWINC
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legacy (1999-11-17) - 288b
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legacy (1999-11-17) - 288a
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certificate-change-of-name-company (1999-11-04) - CERTNM
