Cudworth Engineering Ltd

Company Name	Cudworth Engineering Ltd
Company Status	Dissolved
Company Number	04415894
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Matthew Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(6 days after company formation)
Appointment Duration	17 years, 3 months (closed 16 July 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Director Name	Ms Maria Jesus Vazquez
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(2 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 16 July 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Secretary Name	Matthew Smith
Nationality	British
Status	Closed
Appointed	06 December 2004(2 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Secretary Name	Maria Vazquez
Nationality	British
Status	Resigned
Appointed	18 April 2002(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	22 Tameton Close Luton Bedfordshire LU2 8UX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	directors.findthecompany.co.uk

Location

Registered Address	171-173 Gray's Inn Road London WC1X 8UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

60 at £1	Mr Matthew Smith 60.00% Ordinary
40 at £1	Ms Maria Vazquez 40.00% Ordinary

Financials

Year	2014
Net Worth	£10,151
Cash	£50,393
Current Liabilities	£47,958

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
26 April 2017	Director's details changed for Maria Vazquez on 24 April 2017 (2 pages)
25 April 2017	Director's details changed for Matthew Smith on 24 April 2017 (2 pages)
25 April 2017	Secretary's details changed for Matthew Smith on 24 April 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 September 2015	Director's details changed for Maria Vazquez on 10 August 2015 (2 pages)
11 September 2015	Secretary's details changed for Matthew Smith on 10 August 2015 (1 page)
11 September 2015	Director's details changed for Matthew Smith on 10 August 2015 (2 pages)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 3 December 2009 (1 page)
28 April 2009	Return made up to 12/04/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 May 2008	Return made up to 12/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 May 2007	Return made up to 12/04/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 May 2006	Return made up to 12/04/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 May 2005	Return made up to 12/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
18 May 2004	Return made up to 12/04/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 May 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2003	Ad 12/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: 22 tameton close luton beds LU2 8UX (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 39A leicester road salford manchester M7 4AS (1 page)
17 April 2002	Director resigned (1 page)
12 April 2002	Incorporation (9 pages)

Cudworth Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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