| Company Name | City Engineering Limited |
|---|---|
| Director | Subramaniam Arulanantham |
| Company Status | Active |
| Company Number | 02066230 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1986(37 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Subramaniam Arulanantham |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Refrigeration Engineer |
| Country of Residence | England |
| Correspondence Address | 150 Hanover Road London NW10 3DP |
| Secretary Name | Ms Subadira Arulanantham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Hanover Road London NW10 3DP |
| Director Name | Mr Mahinthan Sunmugalingam |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 01 July 1991(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 June 2000) |
| Role | Refrigeration Engineer |
| Correspondence Address | 106 Lyon Park Avenue Wembley Middlesex HA0 4EY |
Contact
| Website | www.coolingairconditioning.co.uk |
|---|---|
| Telephone | 020 84514930 |
| Telephone region | London |
Location
| Registered Address | Unit 9 Cygnus Business Centre Dalmeyer Road London NW10 2XA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Subramaniam Arulanantham 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Subadira Arulanantham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,768 |
| Cash | £6,098 |
| Current Liabilities | £28,496 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 1 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Subramaniam Arulanantham on 31 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Subramaniam Arulanantham on 31 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 14 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 01/07/02; full list of members; amend (6 pages) |
| 10 January 2003 | Return made up to 01/07/02; full list of members; amend (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 21 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 August 2001 | Return made up to 01/07/01; full list of members; amend (6 pages) |
| 8 August 2001 | Return made up to 01/07/01; full list of members; amend (6 pages) |
| 16 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 7 July 2000 | Director resigned (2 pages) |
| 7 July 2000 | Director resigned (2 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 19 December 1996 | Registered office changed on 19/12/96 from: 150 hanover road london NW10 3DP (1 page) |
| 19 December 1996 | Registered office changed on 19/12/96 from: 150 hanover road london NW10 3DP (1 page) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |