GE

GLOBAL ENGINEERING (BRAINTREE) LTD

Dissolved

Company number 07091964

Leigh-On-Sea · Incorporated 1 December 2009

1066 London Road London Road, Leigh-On-Sea, Essex, SS9 3NA

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company overview

GLOBAL ENGINEERING (BRAINTREE) LTD, a private limited company registered in England and Wales, was dissolved on 22 September 2024 having been incorporated on 1 December 2009. Its registered office is at 1066 London Road London Road, Leigh-On-Sea, Essex, SS9 3NA. Its principal activity is other engineering activities (SIC 71129).

Mrs Fiona Mccarthy is a person with significant control who holds 25-50% of the shares and voting rights. Mr Paul Mccarthy is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MCCARTHY, Paul (appointed 1 August 2011). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2021, on 9 December 2022. Its most recent confirmation statement was made up to 29 April 2022. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
29 April 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MP
MCCARTHY, Paul
Director
1 August 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 December 2009
AS
ARNOLD, Samantha Leigh
Director · Resigned
1 December 2009

Persons with significant control

PS
Mrs Fiona Mccarthy
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 April 2018
PS
Mr Paul Mccarthy
Born March 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 April 2017

Funding

1 funding round
1 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 September 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 June 2024 View
Liquidation Disclaimer Notice
Insolvency
4 September 2023 View
Liquidation Disclaimer Notice
Insolvency
4 September 2023 View
Liquidation Disclaimer Notice
Insolvency
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2023 View
Resolution
Resolution
3 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 May 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Capital Allotment Shares
Capital
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Secretary Company With Name
Officers
29 March 2010 View
Incorporation Company
Incorporation
1 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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