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Chassis Engineering Limited

Chassis Engineering Limited is an active company incorporated on 18 August 2008 with the registered office located in London, City of London. Chassis Engineering Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06674755
Private limited company
Age
17 years
Incorporated 18 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was Unit 2, N & J Transport Yard Canal Lane Tunstall Stoke-on-Trent Staffordshire ST6 4PA England
Telephone
01782821363
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Dec 1983
Director • Mechanical Engineer • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapiscan Systems Limited
Kieran Benjamin Kent, Paul Anthony Diamond, and 1 more are mutual people.
Active
CXR Limited
Kieran Benjamin Kent, Paul Anthony Diamond, and 1 more are mutual people.
Active
Quadratica (UK) Limited
Kieran Benjamin Kent, Paul Anthony Diamond, and 1 more are mutual people.
Active
Lenview Property Development (Biddulph) Limited
Kieran Benjamin Kent, Paul Anthony Diamond, and 1 more are mutual people.
Active
Lenview Limited
Kieran Benjamin Kent, Paul Anthony Diamond, and 1 more are mutual people.
Active
Foamhand Limited
Kieran Benjamin Kent, Paul Anthony Diamond, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100.95K
Increased by £100.95K (%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£488.35K
Increased by £208.48K (+74%)
Total Liabilities
-£311.14K
Increased by £127.36K (+69%)
Net Assets
£177.22K
Increased by £81.12K (+84%)
Debt Ratio (%)
64%
Decreased by 1.95% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Gravitas Company Secretarial Services Limited Appointed
3 Months Ago on 6 Jun 2025
Mr Kieran Benjamin Kent Details Changed
3 Months Ago on 6 Jun 2025
Mr Paul Anthony Diamond Details Changed
3 Months Ago on 6 Jun 2025
Paul Bailey (PSC) Resigned
5 Months Ago on 8 Apr 2025
Rapiscan Systems Limited (PSC) Appointed
5 Months Ago on 8 Apr 2025
Paul Bailey Resigned
5 Months Ago on 8 Apr 2025
Callum Leese Resigned
5 Months Ago on 8 Apr 2025
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 22 Jul 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 June 2025
Submitted on 22 Jul 2025
Registered office address changed from Unit 2, N & J Transport Yard Canal Lane Tunstall Stoke-on-Trent Staffordshire ST6 4PA England to 5th Floor One New Change London EC4M 9AF on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Kieran Benjamin Kent on 6 June 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Paul Anthony Diamond on 6 June 2025
Submitted on 21 Jul 2025
Notification of Rapiscan Systems Limited as a person with significant control on 8 April 2025
Submitted on 9 Jun 2025
Cessation of Paul Bailey as a person with significant control on 8 April 2025
Submitted on 9 Jun 2025
Termination of appointment of Callum Leese as a director on 8 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Paul Bailey as a director on 8 April 2025
Submitted on 17 Apr 2025
Repayment History
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