Company NameCrinan Engineering Limited
DirectorsAsoka Weerawardana and Siripala Weerawardhana
Company StatusActive
Company Number01937577
CategoryPrivate Limited Company
Incorporation Date8 August 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameAsoka Weerawardana
Date of BirthJuly 1947 (Born 70 years ago)
NationalitySrilankan/British
StatusCurrent
Appointed30 October 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleEngineering Manager
Country of ResidenceUnited Kingdom
Correspondence Address7b Dinsdale Road
London
SE3 7RJ
Director NameSiripala Weerawardhana
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address7b Dinsdale Road
London
SE3 7RJ
Secretary NameAsoka Weerawardana
NationalitySrilankan/British
StatusCurrent
Appointed30 October 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7b Dinsdale Road
London
SE3 7RJ

Location

Registered Address7b Dinsdale Road
London
SE3 7RJ
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Shareholders

1 at £1Mr Asoka Weerawardana
50.00%
Ordinary
1 at £1Mr Siripala Weerawardana
50.00%
Ordinary

Financials

Year2014
Net Worth£133,901
Cash£149,049
Current Liabilities£22,188

Accounts

Latest Accounts14 June 2016 (1 year, 5 months ago)
Next Accounts Due14 March 2018 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End14 June

Returns

Latest Return30 October 2016 (1 year ago)
Next Return Due13 November 2017 (overdue)

Filing History

9 March 2016Total exemption small company accounts made up to 14 June 2015 (5 pages)
21 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
(4 pages)
9 March 2015Total exemption small company accounts made up to 14 June 2014 (5 pages)
2 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
(4 pages)
6 March 2014Total exemption small company accounts made up to 14 June 2013 (5 pages)
23 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
(4 pages)
7 March 2013Total exemption small company accounts made up to 14 June 2012 (5 pages)
30 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
13 March 2012Total exemption small company accounts made up to 14 June 2011 (4 pages)
7 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
10 March 2011Total exemption small company accounts made up to 14 June 2010 (3 pages)
2 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption small company accounts made up to 14 June 2009 (3 pages)
25 February 2010Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
25 February 2010Director's details changed for Mr Asoka Weerawardana on 10 October 2009 (2 pages)
25 February 2010Director's details changed for Siripala Weerawardhana on 10 October 2009 (2 pages)
25 February 2010Secretary's details changed for Mr Asoka Weerawardana on 10 October 2009 (1 page)
9 February 2010Compulsory strike-off action has been discontinued (1 page)
8 February 2010Annual return made up to 30 October 2008 with a full list of shareholders (4 pages)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
13 April 2009Registered office changed on 13/04/2009 from 7B dinsdale road london SE3 7RJ (1 page)
8 April 2009Total exemption small company accounts made up to 14 June 2008 (4 pages)
7 April 2009Registered office changed on 07/04/2009 from 1ST floor no.60 St james s street london SW1A 1LE (1 page)
3 July 2008Return made up to 30/10/07; full list of members (7 pages)
3 July 2008Return made up to 30/10/06; full list of members (7 pages)
10 April 2008Total exemption small company accounts made up to 14 June 2007 (5 pages)
21 May 2007Total exemption full accounts made up to 14 June 2006 (11 pages)
21 April 2006Total exemption full accounts made up to 14 June 2005 (9 pages)
7 December 2005Return made up to 30/10/05; full list of members (7 pages)
15 April 2005Total exemption full accounts made up to 14 June 2004 (9 pages)
17 December 2004Return made up to 30/10/04; full list of members (7 pages)
23 March 2004Total exemption small company accounts made up to 14 June 2003 (5 pages)
29 November 2003Return made up to 30/10/03; full list of members (7 pages)
17 April 2003Total exemption full accounts made up to 14 June 2002 (9 pages)
1 December 2002Return made up to 30/10/02; full list of members (7 pages)
12 April 2002Total exemption full accounts made up to 14 June 2001 (9 pages)
16 November 2001Registered office changed on 16/11/01 from: 1ST floor 60 st james street london SW1A 1LE (1 page)
15 November 2001Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 15/11/01
(6 pages)
18 April 2001Full accounts made up to 14 June 2000 (9 pages)
9 February 2001Return made up to 30/10/00; full list of members (6 pages)
16 April 2000Full accounts made up to 14 June 1999 (11 pages)
6 December 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 April 1999Full accounts made up to 14 June 1998 (13 pages)
26 November 1998Return made up to 30/10/98; no change of members (4 pages)
17 April 1998Full accounts made up to 14 June 1997 (12 pages)
9 December 1997Return made up to 30/10/97; no change of members (4 pages)
17 April 1997Full accounts made up to 14 June 1996 (11 pages)
20 December 1996Return made up to 30/10/96; full list of members (6 pages)
16 April 1996Full accounts made up to 14 June 1995 (13 pages)
2 November 1995Return made up to 30/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 April 1995Full accounts made up to 14 June 1994 (12 pages)
23 March 1995Return made up to 30/10/94; no change of members
  • 363(287) ‐ Registered office changed on 23/03/95
(4 pages)