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Capital Engineering Group Holdings (2013) Limited

Capital Engineering Group Holdings (2013) Limited is an active company incorporated on 26 June 2013 with the registered office located in Thames Ditton, Surrey. Capital Engineering Group Holdings (2013) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584840
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 March 2025
Due by 23 December 2025 (1 month remaining)
Address
53 Speer Road
Thames Ditton
KT7 0PJ
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1941
Director • British • Lives in England • Born in Feb 1978
Mr David Lawrence Galway
PSC • British • Lives in England • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindenhall Investments Limited
Alexander Lawrence Galway and are mutual people.
Active
TSSI Global Sourcing Solutions Limited
Alexander Lawrence Galway and David Lawrence Galway are mutual people.
Active
Capital Engineering Support Group Ltd
Alexander Lawrence Galway and David Lawrence Galway are mutual people.
Active
Lindenhall Ventures Ltd
Alexander Lawrence Galway and David Lawrence Galway are mutual people.
Active
Capital Engineering Group Holdings Ltd
Alexander Lawrence Galway is a mutual person.
Active
Hands On Skills Training Ltd
Alexander Lawrence Galway is a mutual person.
Active
Galson Properties Ltd
Alexander Lawrence Galway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr David Lawrence Galway (PSC) Details Changed
5 Months Ago on 12 May 2025
Mr Alexander Lawrence Galway Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
David Lawrence Galway Resigned
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Alexander Lawrence Galway on 12 May 2025
Submitted on 12 May 2025
Change of details for Mr David Lawrence Galway as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to 53 Speer Road Thames Ditton KT7 0PJ on 24 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 12 Jul 2024
Termination of appointment of David Lawrence Galway as a director on 11 December 2023
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 23 Feb 2024
Previous accounting period shortened from 24 March 2023 to 23 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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