EL

ENGELS (NO.1) LIMITED

Active

Company number 00515994

London, England · Incorporated 12 February 1953

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2012

Company history

Previous company names

CHESHIRE CAR CIRCUIT LIMITED · 12 February 1953 – 22 June 1983

OULTON PARK CIRCUIT LIMITED · 22 June 1983 – 16 September 1986

BRANDS HATCH CIRCUITS LIMITED · 16 September 1986 – 26 July 1995

BRANDS HATCH LEISURE GROUP LTD · 26 July 1995 – 7 February 2001

OCTAGON MOTORSPORTS LIMITED · 7 February 2001 – 11 April 2003

BRANDS HATCH CIRCUITS LIMITED · 11 April 2003 – 12 January 2004

SILVERSTONE MOTORSPORT LIMITED · 12 January 2004 – 17 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mccann-Erickson Uk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Change Sail Address Company With Old Address New Address
Address
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Legacy
Other
19 September 2019 View
Legacy
Other
19 September 2019 View
Legacy
Accounts
19 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Resolution
Resolution
4 November 2015 View
Legacy
Insolvency
4 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2015 View
Legacy
Capital
4 November 2015 View
Legacy
Other
29 September 2015 View
Legacy
Other
29 September 2015 View
Legacy
Accounts
29 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Resolution
Resolution
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Capital Allotment Shares
Capital
7 June 2012 View
Move Registers To Registered Office Company
Address
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Change Sail Address Company
Address
23 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Move Registers To Sail Company
Address
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Resolution
Resolution
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Statement Of Affairs
Miscellaneous
9 February 2005 View
Legacy
Address
13 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Certificate Change Of Name Company
Change Of Name
17 December 2004 View
Legacy
Annual Return
30 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Capital
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Address
18 May 2004 View
Legacy
Capital
25 March 2004 View
Statement Of Affairs
Miscellaneous
25 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Capital
13 March 2004 View
Memorandum Articles
Incorporation
13 March 2004 View
Legacy
Capital
1 March 2004 View
Resolution
Resolution
23 February 2004 View
Resolution
Resolution
23 February 2004 View
Resolution
Resolution
23 February 2004 View
Legacy
Capital
23 February 2004 View
Resolution
Resolution
14 February 2004 View
Legacy
Address
16 January 2004 View
Certificate Change Of Name Company
Change Of Name
12 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
18 November 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Accounts
31 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Officers
11 July 2003 View
Resolution
Resolution
23 June 2003 View
Auditors Resignation Company
Auditors
23 June 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Legacy
Officers
16 April 2003 View
Certificate Change Of Name Company
Change Of Name
11 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Accounts
18 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Mortgage
1 December 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Accounts
3 October 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
10 August 2001 View
Certificate Change Of Name Company
Change Of Name
7 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
14 November 2000 View
Legacy
Mortgage
26 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Mortgage
30 August 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
2 December 1999 View
Legacy
Officers
15 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Mortgage
13 August 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Mortgage
10 February 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Certificate Change Of Name Company
Change Of Name
25 July 1995 View
Miscellaneous
Miscellaneous
25 April 1995 View
Legacy
Mortgage
21 April 1995 View
Resolution
Resolution
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Capital
21 April 1995 View
Legacy
Capital
21 April 1995 View
Legacy
Mortgage
18 April 1995 View
Legacy
Mortgage
18 April 1995 View
Legacy
Mortgage
18 April 1995 View
Legacy
Mortgage
18 April 1995 View
Legacy
Mortgage
18 April 1995 View
Legacy
Mortgage
18 April 1995 View
Legacy
Mortgage
18 April 1995 View
Legacy
Mortgage
18 April 1995 View
Legacy
Mortgage
6 April 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Annual Return
31 January 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Annual Return
20 October 1993 View
Legacy
Officers
6 May 1993 View
Accounts With Accounts Type Full
Accounts
15 April 1993 View
Legacy
Officers
25 March 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Address
23 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
28 February 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Mortgage
19 September 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Mortgage
13 June 1991 View
Legacy
Mortgage
29 May 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
29 November 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Legacy
Annual Return
27 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
21 December 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
3 May 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Annual Return
6 April 1988 View
Accounts With Accounts Type Full
Accounts
14 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
9 December 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Mortgage
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Mortgage
4 December 1986 View
Legacy
Officers
27 November 1986 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
20 October 1986 View
Certificate Change Of Name Company
Change Of Name
16 September 1986 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View
Legacy
Officers
27 June 1986 View
Legacy
Officers
21 April 1986 View
Memorandum Articles
Incorporation
24 December 1983 View
Miscellaneous
Miscellaneous
12 February 1953 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 0SW

APL GROUP LIMITED
#00235734
active
MULLENLOWE GROUP LIMITED
#00506057
active
MULLENLOWE LONDON LIMITED
#00680779
active
MCCANN-ERICKSON HEALTHCARE UK LIMITED
#00687406
active
MEDIABRANDS LIMITED
#00773961
active
See all companies at SE1 0SW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.