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CRUCIAL ENGINEERING LTD

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

This company is commonly known as Crucial Engineering Ltd. The company was founded 8 years ago and was given the registration number 10130024. The firm's registered office is in PUDSEY. You can find them at Unit 2 Slaters Road, Stanningley, Pudsey, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CRUCIAL ENGINEERING LTD
Company Number:10130024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Slaters Road, Stanningley, Pudsey, England, LS28 6EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Dudley Hill Business Park, Rook Lane, Bradford, England, BD4 9BQ

Director18 April 2016Active

People with Significant Control

Crucial Holdings Limited
Notified on:18 October 2021
Status:Active
Country of residence:England
Address:Unit 2, Slaters Road, Pudsey, England, LS28 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elizabeth Dawn Robinson
Notified on:26 April 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Unit 2, Slaters Road, Pudsey, England, LS28 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Van Heeswyk
Notified on:18 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:11 Crag View, Bradford, United Kingdom, BD10 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Michael Van Heeswyk
Notified on:18 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Unit 7, Dudley Hill Business Park, Bradford, England, BD4 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Address

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

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-07-07Address

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

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-06Address

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

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Capital

Capital allotment shares.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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