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Currock Engineering Company Limited

Currock Engineering Company Limited is an active company incorporated on 23 November 1964 with the registered office located in Chelmsford, Essex. Currock Engineering Company Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00828340
Private limited company
Age
60 years
Incorporated 23 November 1964
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9 Tattersall Way
Widford Industrial Estate
Chelmsford
Essex
CM1 3UB
Same address for the past 30 years
Telephone
01245257785
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Housewife • British
Director • Engineer • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukams Limited
Peter Heinrich Charles Bols is a mutual person.
Active
MBDA UK Limited
Peter Heinrich Charles Bols is a mutual person.
Active
Horizon Land Limited
Peter Heinrich Charles Bols is a mutual person.
Active
ACHR Consulting Limited
Aileen Gwenola Randhawa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£502K
Increased by £495K (+7071%)
Turnover
£8.16M
Increased by £2.38M (+41%)
Employees
80
Decreased by 1 (-1%)
Total Assets
£10.23M
Increased by £740K (+8%)
Total Liabilities
-£13.72M
Increased by £5.12M (+59%)
Net Assets
-£3.5M
Decreased by £4.38M (-498%)
Debt Ratio (%)
134%
Increased by 43.48% (+48%)
Latest Activity
Medium Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Mr John Francis Murray Appointed
11 Months Ago on 1 Nov 2024
Aileen Gwenola Randhawa Resigned
12 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Mr Dermot Desmond Sterne Appointed
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Anthony Michael Murray (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Mbda Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Janice Susan Murray Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 21 Dec 2024
Appointment of Mr John Francis Murray as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Aileen Gwenola Randhawa as a director on 31 October 2024
Submitted on 8 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 17 Oct 2024
Appointment of Mr Dermot Desmond Sterne as a director on 2 October 2024
Submitted on 3 Oct 2024
Notification of Mbda Uk Limited as a person with significant control on 5 September 2024
Submitted on 18 Sep 2024
Cessation of Anthony Michael Murray as a person with significant control on 5 September 2024
Submitted on 18 Sep 2024
Satisfaction of charge 4 in full
Submitted on 18 Sep 2024
Termination of appointment of Anthony Michael Murray as a director on 5 September 2024
Submitted on 12 Sep 2024
Repayment History
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