Cougar Engineering & Construction Limited

Active04748296 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Total exemption full
Region
South East
Address
1 Manor Court
6 Barnes Wallis Road Segensworth
Fareham
PO15 5TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born January 1968 (58)
Officer history (6 former)
1 June 2026
Resigned Spafford, Nigel Brian as Director
4 April 2025
Appointed Randall, Peter as Director
4 April 2025
Resigned Spafford, Susan as Secretary
10 October 2009
Resigned Burdle, Colin Derek as Director
31 March 2005
Resigned Spafford, Adrian Mark as Director
1 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 2003
Appointed Burdle, Colin Derek as Director
29 April 2003
Appointed Spafford, Susan as Secretary
29 April 2003
Appointed Spafford, Adrian Mark as Director
29 April 2003
Appointed Spafford, Nigel Brian as Director
29 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 08751181

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Shalico Limited Owns 75–100% of shares
Calmore Industrial Limited Owns 75–100% of shares
Cougar Engineering & Construction Limited This company Has significant influence or control
Jaguar Engineering Group Limited Has significant influence or control
NBS Engineering Solutions Limited Has significant influence or control
Puma Engineering & Construction Limited Has significant influence or control
Shoo 806AA Limited Owns 75–100% of shares

Financials

Cash
£2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Current Assets£59,084£59,084£59,084£59,084£59,084£59,084
Debtors£59,082£59,082£59,082£59,082£59,082£59,082
Cash£2£2£2£2£2£2
Creditors (< 1 year)£59,080£59,080£59,080£59,080£59,080£59,080
Net Current Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
2 June 2026Termination of appointment of a director
1 May 2026Confirmation statement with no updates29 April 2026
29 September 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with updates29 April 2025
Show all recent filings

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