Capital Engineering Personnel Limited

Company Name	Capital Engineering Personnel Limited
Directors	Nipam Patel and Patrick Anthony King
Company Status	Liquidation
Company Number	01005235
Category	Private Limited Company
Incorporation Date	18 March 1971(53 years, 1 month ago)
Previous Name	Capital Labour Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nipam Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(46 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wilson Street Black Sea House London EC2A 2DH

Director Name	Mr Patrick Anthony King
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(48 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mary Bridget Farrell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	23 Hogarth Court Camden Road London Nw1

Director Name	Ida Alice Galway
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 June 1996)
Role	Housewife
Correspondence Address	Oak House 6 Carlton Drive London SW15 2BZ

Director Name	Mr David Lawrence Galway
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House York Road Plantation Wharf London SW11 3TN

Secretary Name	Reginald Charles Victor Carmichael
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	1 Larchwood Close Banstead Surrey SM7 1HE

Secretary Name	Mr David Lawrence Galway
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ivory House York Road Plantation Wharf London SW11 3TN

Director Name	Gary Morris Ward
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(23 years, 2 months after company formation)
Appointment Duration	14 years (resigned 19 May 2008)
Role	Sales Director
Correspondence Address	10 Southview Great Barford Bedford Bedfordshire MK44 3BJ

Director Name	Mr Hugh Roystyn Howell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(24 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Tachbrook Road Feltham Middlesex TW14 9NX

Secretary Name	Mr Hugh Roystyn Howell
Nationality	British
Status	Resigned
Appointed	30 November 1995(24 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Tachbrook Road Feltham Middlesex TW14 9NX

Secretary Name	Mr David Lawrence Galway
Nationality	British
Status	Resigned
Appointed	31 May 2002(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House York Road Plantation Wharf London SW11 3TN

Director Name	Mr Peter John Dunckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(32 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Secretary Name	Mr Peter John Dunckley
Nationality	British
Status	Resigned
Appointed	25 November 2003(32 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Director Name	Mr Gary Harrald
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(40 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Ashridge House Fernhill Lane Farnborough Surrey GU17 9HA

Director Name	Mr Brian Gray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(41 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Worple House 22-24 Worple Road Wimbledon London SW19 4DD

Director Name	Mr Alexander Lawrence Galway
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(43 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wilson Street Black-Sea-Hose London EC2A 2DH

Contact

Website	capitalgroup.uu.com

Location

Registered Address	1066 London Road Leigh-On-Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Capital Engineering Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,245,305
Gross Profit	£1,027,409
Net Worth	£119,483
Cash	£36,402
Current Liabilities	£1,436,920

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2019 (4 years, 4 months ago)
Next Return Due	23 January 2021 (overdue)

Charges

1 December 2017	Delivered on: 11 December 2017 Persons entitled: Ipe Ventures Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
9 May 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
6 March 2017	Delivered on: 7 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 December 1971	Delivered on: 14 December 1971 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charge (see doc 15 for details). Outstanding
13 November 1984	Delivered on: 30 November 1984 Satisfied on: 29 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10, aylsham road, norwich, norfolk. Title no: nk 42668. Fully Satisfied
2 November 1984	Delivered on: 12 November 1984 Satisfied on: 29 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, unit 9, 9 aylsham road, norwich, norfolk, title no. Nk 42669. Fully Satisfied

Filing History

31 October 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
9 May 2017	Registration of charge 010052350005, created on 9 May 2017 (27 pages)
21 April 2017	Full accounts made up to 31 March 2016 (14 pages)
7 March 2017	Registration of charge 010052350004, created on 6 March 2017 (23 pages)
28 February 2017	Termination of appointment of Peter John Dunckley as a secretary on 28 February 2017 (1 page)
23 February 2017	Termination of appointment of Peter John Dunckley as a director on 23 February 2017 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 15,000 (7 pages)
21 November 2015	Full accounts made up to 31 March 2015 (14 pages)
15 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,000 (7 pages)
15 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,000 (7 pages)
15 July 2015	Termination of appointment of Brian Gray as a director on 10 April 2013 (1 page)
12 December 2014	Full accounts made up to 31 March 2014 (18 pages)
30 October 2014	Appointment of Mr Alexander Lawrence Galway as a director on 30 October 2014 (2 pages)
7 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 15,000 (6 pages)
7 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 15,000 (6 pages)
20 December 2013	Full accounts made up to 31 March 2013 (16 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
19 April 2013	Termination of appointment of Gary Harrald as a director (1 page)
13 November 2012	Full accounts made up to 31 March 2012 (21 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
22 May 2012	Appointment of Brian Gray as a director (3 pages)
12 January 2012	Appointment of Mr Gary Harrald as a director (2 pages)
27 October 2011	Full accounts made up to 31 March 2011 (18 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Full accounts made up to 31 March 2010 (16 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 March 2009 (21 pages)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
14 October 2008	Full accounts made up to 31 March 2008 (19 pages)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
28 May 2008	Appointment terminated director gary ward (1 page)
23 December 2007	Full accounts made up to 31 March 2007 (23 pages)
8 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 January 2007	Full accounts made up to 31 March 2006 (19 pages)
15 November 2006	Registered office changed on 15/11/06 from: worple house, 22-24 worple road wimbledon london SW19 4DD (1 page)
29 August 2006	Return made up to 01/06/06; full list of members (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: broadway house 112-134 the broadway wimbledon london SW19 1RL (1 page)
26 April 2006	Company name changed capital labour LIMITED\certificate issued on 26/04/06 (2 pages)
1 November 2005	Full accounts made up to 31 March 2005 (17 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 December 2004	Full accounts made up to 31 March 2004 (19 pages)
2 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
23 December 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	Return made up to 09/06/03; full list of members (7 pages)
15 July 2003	Ad 01/04/03--------- Â£ si 10000@1=10000 Â£ ic 5000/15000 (2 pages)
15 July 2003	Statement of affairs (5 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Nc inc already adjusted 01/04/03 (1 page)
29 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2003	Full accounts made up to 31 March 2002 (18 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 2001	Full accounts made up to 31 March 2001 (16 pages)
15 June 2001	Return made up to 09/06/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
26 June 2000	Return made up to 09/06/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 June 1999	Return made up to 09/06/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 September 1998	Director resigned (1 page)
12 June 1998	Return made up to 09/06/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 June 1997	Return made up to 11/06/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Return made up to 11/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1995	New secretary appointed;new director appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (6 pages)
19 December 1974	Company name changed\certificate issued on 19/12/74 (2 pages)
18 March 1971	Incorporation (13 pages)

Capital Engineering Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses