CW

CHARLES WILSON ENGINEERS LIMITED

Active

Company number 01393410

St Albans · Incorporated 10 October 1978

Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

Last updated on 28 March 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Matthew Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

14 funding rounds
30 April 2023
Shares allotted · 0 shares allotted
—
29 April 2022
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
30 April 2020
Shares allotted · 0 shares allotted
—
26 April 2019
Shares allotted · 0 shares allotted
—
24 April 2018
Shares allotted · 0 shares allotted
—
2 May 2017
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
5 May 2015
Shares allotted · 0 shares allotted
—
10 June 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
2 August 2011
Shares allotted · 0 shares allotted
—
14 September 2010
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Capital Allotment Shares
Capital
16 May 2023 View
Capital Allotment Shares
Capital
16 May 2023 View
Accounts With Accounts Type Full
Accounts
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Accounts With Accounts Type Full
Accounts
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Accounts With Accounts Type Full
Accounts
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Capital Allotment Shares
Capital
3 May 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Capital Allotment Shares
Capital
8 May 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Memorandum Articles
Incorporation
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Accounts With Made Up Date
Accounts
28 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Made Up Date
Accounts
30 May 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2013 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Made Up Date
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Accounts With Made Up Date
Accounts
10 June 2011 View
Capital Allotment Shares
Capital
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Made Up Date
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Made Up Date
Accounts
14 July 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Address
28 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Made Up Date
Accounts
23 July 2008 View
Legacy
Capital
16 May 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Medium
Accounts
3 July 2007 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Medium
Accounts
16 May 2006 View
Legacy
Annual Return
6 September 2005 View
Accounts With Made Up Date
Accounts
2 July 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Made Up Date
Accounts
19 April 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Capital
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Accounts With Made Up Date
Accounts
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Made Up Date
Accounts
14 May 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Made Up Date
Accounts
30 May 2001 View
Legacy
Annual Return
31 August 2000 View
Accounts With Made Up Date
Accounts
17 May 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Medium
Accounts
24 June 1999 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Medium
Accounts
27 July 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Medium
Accounts
16 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Annual Return
6 September 1996 View
Accounts With Accounts Type Medium
Accounts
31 May 1996 View
Legacy
Annual Return
15 August 1995 View
Accounts With Made Up Date
Accounts
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Accounts With Made Up Date
Accounts
10 June 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Annual Return
21 August 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Made Up Date
Accounts
18 March 1993 View
Legacy
Annual Return
30 September 1992 View
Accounts With Made Up Date
Accounts
22 June 1992 View
Legacy
Annual Return
3 September 1991 View
Accounts With Made Up Date
Accounts
5 August 1991 View
Accounts With Made Up Date
Accounts
31 August 1990 View
Legacy
Annual Return
31 August 1990 View
Legacy
Address
24 January 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Officers
6 December 1989 View
Accounts With Made Up Date
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Legacy
Officers
12 September 1988 View
Accounts With Made Up Date
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Officers
10 September 1987 View
Accounts With Made Up Date
Accounts
23 July 1987 View
Legacy
Annual Return
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 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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