CLARIDGE ENGINEERING LIMITED
CLARIDGE ENGINEERING LIMITED is an active private limited company, incorporated on 20 October 2016. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Taplow Road, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLARIDGE ENGINEERING LIMITED previously had the company name CLARIDGE PRECISION COMPONENTS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10437689 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 LAKE END COURT TAPLOW ROAD |
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Address Line 2 | TAPLOW |
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Post Town | MAIDENHEAD |
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Country | UNITED KINGDOM |
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Postcode | SL6 0JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 17/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 10/08/2022 onwards:
CLARIDGE ENGINEERING LIMITED
Prior to 10/08/2022:
CLARIDGE PRECISION COMPONENTS LIMITED
Directors
(The company's officers)
MR JAMIE ALEXANDER BALFOUR
(~43 year old British national)
UNIT 2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD, SL6 0JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2023
MR MICHAEL ERNEST HAMILTON
(~66 year old British national)
UNIT 2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD, SL6 0JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2022
Shareholders
(Persons of Significant Control)
Gillian Hamilton
(~67 year old British national)
19, Church Hams, Finchampstead, RG40 4XF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/10/2016
Michael Hamilton
(~66 year old British national)
19, Church Hams, Finchampstead, RG40 4XF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/10/2016
Connections
(Shared officers)
CLARIDGE ONE-STOP LIMITED
- MR JAMIE ALEXANDER BALFOUR
- MR MICHAEL ERNEST HAMILTON
- MR MICHAEL ERNEST HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLARIDGE ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 0JQ.
Map of CLARIDGE ENGINEERING LIMITED at local scale
Map of CLARIDGE ENGINEERING LIMITED at district scale
More Companies in SL6 0JQ
Other companies with registered offices in SL6 0JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)