Company NameCusco Engineering Limited
DirectorMichael Chan
Company StatusActive
Company Number06134170
CategoryPrivate Limited Company
Incorporation Date2 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Michael Chan
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2007(same day as company formation)
RoleDraughtsman
Country of ResidenceUnited Kingdom
Correspondence Address14 Parkway
Irby
Wirral
Merseyside
CH61 3XJ
Wales
Secretary NameStella Whalley
NationalityBritish
StatusCurrent
Appointed02 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Parkway
Irby
Wirral
Merseyside
CH61 3XJ
Wales

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Michael Chan
50.00%
Ordinary
1 at £1Stella Chan
50.00%
Ordinary

Financials

Year2014
Net Worth£53
Cash£5,477
Current Liabilities£11,366

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 February 2024 (2 months ago)
Next Return Due4 March 2025 (10 months, 1 week from now)

Filing History

27 February 2024Confirmation statement made on 18 February 2024 with no updates (3 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
3 March 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
24 February 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
1 April 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
4 March 2020Confirmation statement made on 18 February 2020 with updates (5 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 March 2019Confirmation statement made on 18 February 2019 with updates (5 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
7 March 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
18 October 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 October 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(4 pages)
15 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(4 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
12 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
18 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
(3 pages)
4 July 2013Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
(3 pages)
4 July 2013Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
(3 pages)
2 April 2013Director's details changed for Michael Chan on 2 April 2013 (2 pages)
2 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
2 April 2013Secretary's details changed for Stella Whalley on 2 April 2013 (2 pages)
2 April 2013Director's details changed for Michael Chan on 2 April 2013 (2 pages)
2 April 2013Secretary's details changed for Stella Whalley on 2 April 2013 (2 pages)
2 April 2013Secretary's details changed for Stella Whalley on 2 April 2013 (2 pages)
2 April 2013Director's details changed for Michael Chan on 2 April 2013 (2 pages)
2 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page)
21 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page)
16 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Michael Chan on 18 February 2010 (2 pages)
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Michael Chan on 18 February 2010 (2 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009Return made up to 02/03/09; full list of members (3 pages)
7 April 2009Return made up to 02/03/09; full list of members (3 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 March 2008Return made up to 02/03/08; full list of members (3 pages)
13 March 2008Return made up to 02/03/08; full list of members (3 pages)
2 March 2007Incorporation (14 pages)
2 March 2007Incorporation (14 pages)