Garcia Consulting Engineers Ltd

General information

Name:

Garcia Consulting Engineers Limited

Office Address:

23 Alleyn House Burbage Close SE1 4EW London

Number: 08307999

Incorporation date: 2012-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the founding of Garcia Consulting Engineers Ltd, a firm registered at 23 Alleyn House, Burbage Close, London. This means it's been 12 years Garcia Consulting Engineers has prospered in this business, as the company was established on 2012-11-26. The company's reg. no. is 08307999 and the postal code is SE1 4EW. This company began under the name Garcia Engineering, but for the last 10 years has been on the market under the name Garcia Consulting Engineers Ltd. The firm's SIC and NACE codes are 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Its most recent financial reports describe the period up to 2022-11-30 and the most current confirmation statement was released on 2022-11-23.

Since 2012-11-26, this particular firm has only had 1 director: Mariano G. who has been with it for 12 years. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Maria G. as a secretary since the appointment on 2014-10-07.

  • Previous company's names
  • Garcia Consulting Engineers Ltd 2014-01-08
  • Garcia Engineering Ltd 2012-11-26

Financial data based on annual reports

Company staff

Maria G.

Role: Secretary

Appointed: 07 October 2014

Latest update: 11 January 2024

Mariano G.

Role: Director

Appointed: 26 November 2012

Latest update: 11 January 2024

People with significant control

Mariano G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mariano G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 26 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 25 July 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 29 November 2018
Annual Accounts
Start Date For Period Covered By Report 30 November 2018
End Date For Period Covered By Report 29 November 2019
Annual Accounts
Start Date For Period Covered By Report 30 November 2019
End Date For Period Covered By Report 29 November 2020
Annual Accounts
Start Date For Period Covered By Report 30 November 2020
End Date For Period Covered By Report 29 November 2021
Annual Accounts
Start Date For Period Covered By Report 30 November 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 46 Mayford Oakley Square London NW1 1NX. Change occurred on January 12, 2024. Company's previous address: 23 Alleyn House Burbage Close London SE1 4EW England. (AD01)
filed on: 12th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

HQ address,
2014

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

HQ address,
2015

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

HQ address,
2016

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
11
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