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Home > England & Wales Companies > C.R. ENGL HOLDINGS LIMITED
Company Information for

C.R. ENGL HOLDINGS LIMITED

GRIPOLY HOUSE UNIT 9B GRIPOLY MILLS, SLOPER ROAD, CARDIFF, CF11 8AA,
Company Registration Number
01396475
Private Limited Company
Active

Company Overview

About C.r. Engl Holdings Ltd
C.R. ENGL HOLDINGS LIMITED was founded on 1978-10-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". C.r. Engl Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.R. ENGL HOLDINGS LIMITED
 
Legal Registered Office
GRIPOLY HOUSE UNIT 9B GRIPOLY MILLS
SLOPER ROAD
CARDIFF
CF11 8AA
Other companies in CF11
 
Filing Information
Company Number 01396475
Company ID Number 01396475
Date formed 1978-10-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.R. ENGL HOLDINGS LIMITED
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Company Officers of C.R. ENGL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RODNEY ENGL
Director 1991-09-30
KRYSTINA MICHAELINA ENGL
Director 1991-09-30
TRACEY LINA GREY
Director 1999-10-29
MARGARET SUSAN TUGWELL
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ROBERT DAVIES
Company Secretary 1999-10-21 2012-08-22
BARRIE CHARLES DAVIES
Director 1999-10-29 2012-08-22
JASON ROBERT DAVIES
Director 1999-10-29 2012-08-22
HEINZ ENGL
Company Secretary 1991-09-30 1999-10-21
HEINZ ENGL
Director 1991-09-30 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RODNEY ENGL E.D. PROPERTIES LIMITED Director 1992-12-09 CURRENT 1992-12-09 Dissolved 2014-07-22
CHARLES RODNEY ENGL ELEGANT CARS LIMITED Director 1991-11-22 CURRENT 1982-09-16 Active
KRYSTINA MICHAELINA ENGL E.D. PROPERTIES LIMITED Director 1992-12-09 CURRENT 1992-12-09 Dissolved 2014-07-22
KRYSTINA MICHAELINA ENGL ELEGANT CARS LIMITED Director 1992-03-16 CURRENT 1982-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM Gripoly House 7 Gripoly Mills Sloper Road Cardiff CF11 8AA
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 240100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 240100
2015-10-12AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 240100
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 240100
2013-10-23AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-13AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVIES
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE DAVIES
2012-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASON DAVIES
2012-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-21AR0130/09/11 FULL LIST
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-12AR0130/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SUSAN TUGWELL / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LINA GREY / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KRYSTINA MICHAELINA ENGL / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODNEY ENGL / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT DAVIES / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHARLES DAVIES / 30/09/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / JASON ROBERT DAVIES / 30/09/2010
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-11-05AR0130/09/09 FULL LIST
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-27363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/02
2002-01-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-21288aNEW SECRETARY APPOINTED
1999-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-02363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-06363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to C.R. ENGL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.R. ENGL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-27 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2010-06-19 Outstanding SANTANDER UK PLC
LEGAL CHARGE 1998-03-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-05-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-06-13 Satisfied FIRST CO-OPERATIVE FINANCE LIMITED
LEGAL CHARGE 1984-06-25 Satisfied FIRST CO-OPERATIVE FINANCE LIMITED
LEGAL CHARGE 1982-08-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.R. ENGL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of C.R. ENGL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.R. ENGL HOLDINGS LIMITED
Trademarks
We have not found any records of C.R. ENGL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.R. ENGL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as C.R. ENGL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where C.R. ENGL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.R. ENGL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.R. ENGL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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