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- LONGITUDE CONSULTING ENGINEERS LIMITED
LONGITUDE CONSULTING ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
LONGITUDE CONSULTING ENGINEERS LIMITED
COMPANY NUMBER
06278389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
13/06/2007
(17 years and 5 months old)
WEBSITE
http://ccukllp.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/2007
17/07/2007
LAWGRA (NO. 1323) LIMITED
Previous Names
13/06/2007 17/07/2007 LAWGRA (NO. 1323) LIMITED
LONDON
EC3R 6EN
Telephone: 01392877780
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
Telephone: 877780
Kings Wharf
The Quay
Exeter
Devon
EX2 4AN
Telephone: 877780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONGITUDE CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGITUDE CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGITUDE CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2007 - Present (17 years and 4 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/2013 - Present (11 years and 11 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2014 - Present (10 years and 7 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
WHALE ROCK SECRETARIES LIMITED 13/06/2007 - Present (17 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 1571 |
View Report |
13/06/2007 - Present (17 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 859 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
LOC GROUP LIMITED | Active - Accounts Filed | View Report |
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: Andrew John Squire (902906419) has left the board |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: Nadim Butt (910216378) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: Robert Michael Cripps (916908883) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 16/05/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 03/06/2014 | Event: New Board Member David Bignold (918814067) Appointed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Board Member Andrew John Stuart Butler (917680263) Appointed |
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