CM

CARROLL & MEYNELL TRANSFORMERS LIMITED

Active

Company number 05533078

Stockton-On-Tees, England · Incorporated 10 August 2005

5 Guisley Way, Durham Lane Industrial Park, Stockton-On-Tees, TS16 0RF, England

Last updated on 17 September 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2012

Company history

Previous company names

CARROLL & MEYNELL (2005) LIMITED · 10 August 2005 – 24 October 2005

Company overview

Summary

Carroll & Meynell Transformers Limited is an active private limited company incorporated on 10 August 2005. It is registered in England and Wales and operates from 5 Guisley Way, Durham Lane Industrial Park, Stockton-on-Tees, TS16 0RF. The company’s principal activity is the manufacture of electric motors, generators and transformers (SIC 27110).

It has a history of insolvency but has not been liquidated. There are no charges registered against the company. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026.

Stephen Benger has been a director since 1 March 2022 and holds 75–100% of the shares and voting rights as the sole person with significant control. Gareth David Benger was appointed as a director on 20 March 2026. The company filed its latest confirmation statement on 19 June 2026, confirming all details are current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Benger
Born December 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 March 2022

Funding

1 funding round
13 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Sail Address Company With Old Address New Address
Address
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Capital Cancellation Shares
Capital
19 April 2023 View
Capital Return Purchase Own Shares
Capital
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Liquidation Voluntary Arrangement Completion
Insolvency
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Memorandum Articles
Incorporation
14 March 2022 View
Resolution
Resolution
14 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
28 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Accounts With Accounts Type Medium
Accounts
9 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Legacy
Mortgage
11 December 2012 View
Resolution
Resolution
10 December 2012 View
Capital Cancellation Shares
Capital
10 December 2012 View
Capital Return Purchase Own Shares
Capital
10 December 2012 View
Legacy
Mortgage
24 November 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Legacy
Mortgage
19 October 2012 View
Annual Return Company With Made Up Date
Annual Return
16 August 2012 View
Capital Allotment Shares
Capital
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Move Registers To Sail Company
Address
5 September 2011 View
Change Sail Address Company
Address
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Auditors Resignation Company
Auditors
16 June 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Medium
Accounts
26 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Mortgage
11 October 2007 View
Legacy
Capital
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Made Up Date
Accounts
23 July 2007 View
Legacy
Accounts
10 October 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Capital
10 November 2005 View
Certificate Change Of Name Company
Change Of Name
24 October 2005 View
Legacy
Officers
10 August 2005 View
Incorporation Company
Incorporation
10 August 2005 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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