Professional Engineering Projects Limited

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Professional Engineering Projects Limited

01103638•Private Limited With Share Capital

1 Birdcage Walk, Westminster, London, SW1H9JJ
WebsiteEmail02072223337

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Incorporated

23/03/1973

Company Age

53 years

Directors

2

Employees

24

SIC Code

58141

Risk

moderate risk

Company Overview

Registration, classification & business activity

Professional Engineering Projects Limited (01103638) is a private limited with share capital incorporated on 23/03/1973 (53 years old) and registered in london, SW1H9JJ. The company operates under SIC code 58141 and is classified as Small.

Private Limited With Share Capital
SIC: 58141
Small
Incorporated 23/03/1973
SW1H9JJ
24 employees

Financial Overview

Total Assets

£3.02M

Liabilities

£7.03M

Net Assets

£-4.01M

Turnover

£4.54M

Cash

£725.5K

Key Metrics

24

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
heather ann clarke
director
J
james anthony collinson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Auditors Resignation Company
Category:Auditors
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Made Up Date
Category:Accounts
Date:18-06-2013
Accounts With Made Up Date
Category:Accounts
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Made Up Date
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

1/3 Birdcage Walk Westminster, London, SW119JJ
1 Birdcage Walk, Westminster, London, SW1H9JJRegistered

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Contact

02072223337
education@imeche.orgenquiries@imeche.orgmembership@imeche.orgsponsorship@imeche.orgsubscriptions@imeche.org
imeche.org
1 Birdcage Walk, Westminster, London, SW1H9JJ