Charles Wilson Engineers Limited

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Large Enterprise

Charles Wilson Engineers Limited

01393410•Private Limited With Share Capital

Pendragon House 65 London Road, St Albans, Hertfordshire, AL11LJ
WebsiteEmail01582763122

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Incorporated

10/10/1978

Company Age

47 years

Directors

7

Employees

385

SIC Code

77320

Risk

very low risk

Company Overview

Registration, classification & business activity

Charles Wilson Engineers Limited (01393410) is a private limited with share capital incorporated on 10/10/1978 (47 years old) and registered in hertfordshire, AL11LJ. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.

Charles wilson engineers limited is a machinery company based out of pendragon house 65 london road, st albans, united kingdom.

Private Limited With Share Capital
SIC: 77320
Large Enterprise
Incorporated 10/10/1978
AL11LJ
385 employees

Financial Overview

Total Assets

£170.90M

Liabilities

£40.64M

Net Assets

£130.26M

Turnover

£81.94M

Cash

£12.16M

Key Metrics

385

Employees

7

Directors

26

Shareholders

1

CCJs

Board of Directors

5
D
david andrew gallagher
director
G
graham john pollard
director
M
mark david dominic wilson
director
M
matthew gerard gallagher
director
M
mark clifford pudney
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Memorandum Articles
Category:Incorporation
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Accounts With Made Up Date
Category:Accounts
Date:28-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Made Up Date
Category:Accounts
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Made Up Date
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Accounts With Made Up Date
Category:Accounts
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Made Up Date
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Made Up Date
Category:Accounts
Date:14-07-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Made Up Date
Category:Accounts
Date:23-07-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2007
Legacy
Category:Capital
Date:30-11-2006
Legacy
Category:Capital
Date:30-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Made Up Date
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Made Up Date
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Capital
Date:16-07-2003
Resolution
Category:Resolution
Date:16-07-2003
Resolution
Category:Resolution
Date:16-07-2003
Accounts With Made Up Date
Category:Accounts
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Made Up Date
Category:Accounts
Date:14-05-2002

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months2
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

10 Sugar House Lane, London, E152QS
11-15 Fortess Road, London, NW51AD
1366 Uxbridge Road, Hayes, Middlesex, UB48JJ
317 Bromford Lane, Washwood Heath, Birmingham, West Midlands, B82SH
491 Blackfen Road, Sidcup, Kent, DA159NP

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Contact

01582763122
access@cwplant.co.ukhire@cwplant.co.uksales@cwplant.co.uksalesandmarketing@cwplant.co.uk
cwplant.co.uk
Pendragon House 65 London Road, St Albans, Hertfordshire, AL11LJ