Carmichael Engineering & Consulting Limited
Company Profile
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MicroCarmichael Engineering & Consulting Limited
06164821•Private Limited With Share Capital
34 Upper High Street, Thame, Oxfordshire, OX92DN
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Incorporated
16/03/2007
Company Age
19 years
Directors
4
Employees
8
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
Carmichael Engineering & Consulting Limited (06164821) is a private limited with share capital incorporated on 16/03/2007 (19 years old) and registered in oxfordshire, OX92DN. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 16/03/2007
OX92DN
8 employees
Financial Overview
Total Assets
£168.2K
Liabilities
£137.9K
Net Assets
£30.4K
Cash
£69.1K
Key Metrics
8
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:14-08-2019
Change Of Name Notice
Category:Change Of Name
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Sail Address Company
Category:Address
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Address
Date:05-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Incorporation Company
Category:Incorporation
Date:16-03-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025
Trading Addresses
34 Upper High Street, Thame, Oxfordshire, OX92DNRegistered
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