| Company Name | Crinan Engineering Limited |
|---|---|
| Director | Asoka Weerawardana |
| Company Status | Active |
| Company Number | 01937577 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1985(38 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Asoka Weerawardana |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Sri Lankan,British |
| Status | Current |
| Appointed | 30 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Dinsdale Road London SE3 7RJ |
| Secretary Name | Asoka Weerawardana |
|---|---|
| Nationality | Sri Lankan,British |
| Status | Current |
| Appointed | 30 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Dinsdale Road London SE3 7RJ |
| Director Name | Siripala Weerawardhana |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 10 May 2019) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 7b Dinsdale Road London SE3 7RJ |
Location
| Registered Address | 7b Dinsdale Road London SE3 7RJ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Asoka Weerawardana 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Siripala Weerawardana 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,901 |
| Cash | £149,049 |
| Current Liabilities | £22,188 |
Accounts
| Latest Accounts | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 14 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 14 June |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 14 June 2020 (3 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 14 June 2019 (3 pages) |
| 27 May 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 27 May 2019 | Termination of appointment of Siripala Weerawardhana as a director on 10 May 2019 (1 page) |
| 11 March 2019 | Micro company accounts made up to 14 June 2018 (2 pages) |
| 21 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 14 June 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 14 June 2016 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 14 June 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 14 June 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 14 June 2015 (5 pages) |
| 21 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
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| 21 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
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| 9 March 2015 | Total exemption small company accounts made up to 14 June 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 14 June 2014 (5 pages) |
| 2 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
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| 2 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
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| 6 March 2014 | Total exemption small company accounts made up to 14 June 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 14 June 2013 (5 pages) |
| 23 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
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| 23 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 7 March 2013 | Total exemption small company accounts made up to 14 June 2012 (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 14 June 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 14 June 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 14 June 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 14 June 2010 (3 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 14 June 2010 (3 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 14 June 2009 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 14 June 2009 (3 pages) |
| 25 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr Asoka Weerawardana on 10 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Siripala Weerawardhana on 10 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Mr Asoka Weerawardana on 10 October 2009 (1 page) |
| 25 February 2010 | Director's details changed for Siripala Weerawardhana on 10 October 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Mr Asoka Weerawardana on 10 October 2009 (1 page) |
| 25 February 2010 | Director's details changed for Mr Asoka Weerawardana on 10 October 2009 (2 pages) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2010 | Annual return made up to 30 October 2008 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 30 October 2008 with a full list of shareholders (4 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 7B dinsdale road london SE3 7RJ (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 7B dinsdale road london SE3 7RJ (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 14 June 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 14 June 2008 (4 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 1ST floor no.60 St james s street london SW1A 1LE (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 1ST floor no.60 St james s street london SW1A 1LE (1 page) |
| 3 July 2008 | Return made up to 30/10/07; full list of members (7 pages) |
| 3 July 2008 | Return made up to 30/10/06; full list of members (7 pages) |
| 3 July 2008 | Return made up to 30/10/07; full list of members (7 pages) |
| 3 July 2008 | Return made up to 30/10/06; full list of members (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 14 June 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 14 June 2007 (5 pages) |
| 21 May 2007 | Total exemption full accounts made up to 14 June 2006 (11 pages) |
| 21 May 2007 | Total exemption full accounts made up to 14 June 2006 (11 pages) |
| 21 April 2006 | Total exemption full accounts made up to 14 June 2005 (9 pages) |
| 21 April 2006 | Total exemption full accounts made up to 14 June 2005 (9 pages) |
| 7 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 15 April 2005 | Total exemption full accounts made up to 14 June 2004 (9 pages) |
| 15 April 2005 | Total exemption full accounts made up to 14 June 2004 (9 pages) |
| 17 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 14 June 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 14 June 2003 (5 pages) |
| 29 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 17 April 2003 | Total exemption full accounts made up to 14 June 2002 (9 pages) |
| 17 April 2003 | Total exemption full accounts made up to 14 June 2002 (9 pages) |
| 1 December 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption full accounts made up to 14 June 2001 (9 pages) |
| 12 April 2002 | Total exemption full accounts made up to 14 June 2001 (9 pages) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 1ST floor 60 st james street london SW1A 1LE (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 1ST floor 60 st james street london SW1A 1LE (1 page) |
| 15 November 2001 | Return made up to 30/10/01; full list of members
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| 15 November 2001 | Return made up to 30/10/01; full list of members
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| 18 April 2001 | Full accounts made up to 14 June 2000 (9 pages) |
| 18 April 2001 | Full accounts made up to 14 June 2000 (9 pages) |
| 9 February 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 16 April 2000 | Full accounts made up to 14 June 1999 (11 pages) |
| 16 April 2000 | Full accounts made up to 14 June 1999 (11 pages) |
| 6 December 1999 | Return made up to 30/10/99; full list of members
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| 6 December 1999 | Return made up to 30/10/99; full list of members
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| 16 April 1999 | Full accounts made up to 14 June 1998 (13 pages) |
| 16 April 1999 | Full accounts made up to 14 June 1998 (13 pages) |
| 26 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 17 April 1998 | Full accounts made up to 14 June 1997 (12 pages) |
| 17 April 1998 | Full accounts made up to 14 June 1997 (12 pages) |
| 9 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 14 June 1996 (11 pages) |
| 17 April 1997 | Full accounts made up to 14 June 1996 (11 pages) |
| 20 December 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 16 April 1996 | Full accounts made up to 14 June 1995 (13 pages) |
| 16 April 1996 | Full accounts made up to 14 June 1995 (13 pages) |
| 2 November 1995 | Return made up to 30/10/95; no change of members
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| 2 November 1995 | Return made up to 30/10/95; no change of members
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| 20 April 1995 | Full accounts made up to 14 June 1994 (12 pages) |
| 20 April 1995 | Full accounts made up to 14 June 1994 (12 pages) |
| 23 March 1995 | Return made up to 30/10/94; no change of members
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| 23 March 1995 | Return made up to 30/10/94; no change of members
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