Warren Associates Limited
Company Profile
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MicroWarren Associates Limited
07167870•Private Limited With Share Capital
C/O Price Bailey Llp, 24 Old Bond Street, London, W1S4AP
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Incorporated
24/02/2010
Company Age
16 years
Directors
4
Employees
3
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Warren Associates Limited (07167870) is a private limited with share capital incorporated on 24/02/2010 (16 years old) and registered in london, W1S4AP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We are able to provide design expertise in mechanical, electrical and public health engineering services. our engineering approach can best be described as pragmatic – we do not believe in experimentation or risk taking. our solutions are based on tried and tested engineering principles, but that do...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 24/02/2010
W1S4AP
3 employees
Financial Overview
Total Assets
£57.7K
Liabilities
£269.3K
Net Assets
£-211.7K
Cash
£1.7K
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
63
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-03-2010
Incorporation Company
Category:Incorporation
Date:24-02-2010
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date24/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025
Trading Addresses
24 Old Bond Street, London, W1S4APRegistered
Related Companies
10
Contact
01483730995admin@carnellwarren.co.ukprojects@carnellwarren.co.ukwarrenplc.com
C/O Price Bailey Llp, 24 Old Bond Street, London, W1S4AP