Thomas Consulting Engineers Holdings Ltd
Company Profile
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MicroThomas Consulting Engineers Holdings Ltd
08683054•Private Limited With Share Capital
32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR77NA
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Incorporated
09/09/2013
Company Age
12 years
Directors
5
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Thomas Consulting Engineers Holdings Ltd (08683054) is a private limited with share capital incorporated on 09/09/2013 (12 years old) and registered in chorley, PR77NA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/09/2013
PR77NA
5 employees
Financial Overview
Total Assets
£2.0K
Liabilities
£0
Net Assets
£2.0K
Cash
£0
Key Metrics
5
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Resolution
Category:Resolution
Date:25-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Resolution
Category:Resolution
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Resolution
Category:Resolution
Date:15-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2022
Resolution
Category:Resolution
Date:12-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Resolution
Category:Resolution
Date:19-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2019
Capital Cancellation Shares
Category:Capital
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Capital Cancellation Shares
Category:Capital
Date:05-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Capital Cancellation Shares
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:13-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2013
Incorporation Company
Category:Incorporation
Date:09-09-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 32, Matrix Park, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR77NARegistered
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