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CAMPBELL GRINDLAY ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Campbell Grindlay Engineering Limited. The company was founded 18 years ago and was given the registration number 05630228. The firm's registered office is in COLWYN BAY. You can find them at Commodore House, 51 Conway Road, Colwyn Bay, Conwy. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CAMPBELL GRINDLAY ENGINEERING LIMITED
Company Number:05630228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales, LL29 7AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Secretary20 November 2005Active
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Director20 November 2005Active
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Director01 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 2005Active

People with Significant Control

Mr Campbell James Grindlay
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Catherine Grindlay
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Wales
Address:Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-04-15Accounts

Change account reference date company current extended.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person secretary company with change date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-23Officers

Change person director company with change date.

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2017-11-23Officers

Change person secretary company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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