ENVIRONMENTAL SEALAND SERVICES LIMITED

Overview

Company Name	ENVIRONMENTAL SEALAND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02614591
Jurisdiction	England/Wales
Date of Creation	May 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIRONMENTAL SEALAND SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENVIRONMENTAL SEALAND SERVICES LIMITED located?

Registered Office Address	Fusion 3, 1200 Parkway Whiteley PO15 7AD Fareham England
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIRONMENTAL SEALAND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENVIRONMENTAL SEALAND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for ENVIRONMENTAL SEALAND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 07, 2025	Appointment of Mrs Jennifer Carella Cartmell as a director on Aug 01, 2025	2 pages	AP01

Aug 07, 2025	Termination of appointment of Heather Margaret Trewman Gould as a director on Aug 01, 2025	1 pages	TM01

Jun 05, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 31, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on Oct 31, 2023	1 pages	AD01

Aug 03, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 07, 2023	Appointment of Mr Reza Sotoudeh as a secretary on Jul 01, 2023	2 pages	AP03

Jul 07, 2023	Appointment of Mr Reza Sotoudeh as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Katrina Lorraine North as a director on Jun 30, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of Katrina Lorraine North as a secretary on Jun 30, 2023	1 pages	TM02

May 26, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 25, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 25, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 24, 2020	Appointment of Mrs Katrina Lorraine North as a director on Jul 01, 2020	2 pages	AP01

Jul 22, 2020	Termination of appointment of Brian Dollen as a secretary on Jun 30, 2020	1 pages	TM02

Jul 22, 2020	Termination of appointment of Brian Dollen as a director on Jun 30, 2020	1 pages	TM01

Jul 22, 2020	Appointment of Mrs Katrina Lorraine North as a secretary on Jul 01, 2020	2 pages	AP03

May 28, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of ENVIRONMENTAL SEALAND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOTOUDEH, Reza Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jul 01, 2023		Secretary	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England				311047660001
CARTMELL, Jennifer Carella Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Aug 01, 2025		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	England	British	1976-8	254162710001
SOTOUDEH, Reza Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jul 01, 2023		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	United Kingdom	British	1979-9	310873780001
DOLLEN, Brian 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	Apr 24, 2006	Jun 30, 2020	Secretary	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire		British		86785610001
FORFAR, Alison Chantal-Mireille 15 Regency Place PO15 5JE Fareham Hampshire	Jul 28, 2000	Nov 23, 2000	Secretary	15 Regency Place PO15 5JE Fareham Hampshire		British		71486320001
NORTH, Katrina Lorraine 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	Jul 01, 2020	Jun 30, 2023	Secretary	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire				272277660001
PHELPS, Duncan Ralph 32 Manor Close Wickham PO17 5BZ Fareham Hampshire	Feb 09, 1996	Jul 28, 2000	Secretary	32 Manor Close Wickham PO17 5BZ Fareham Hampshire		British		12465030002
QUIGLEY, Paul Woodstock Upper Church Road Shedfield SO32 2JB Southampton Hampshire	Nov 23, 2000	Apr 24, 2006	Secretary	Woodstock Upper Church Road Shedfield SO32 2JB Southampton Hampshire		British		73182350004
SHEPHEARD, Paula Marion No 1 High House Bittaford PL21 0HE Ivybridge Devon		Feb 09, 1996	Secretary	No 1 High House Bittaford PL21 0HE Ivybridge Devon		British		29832000001
DOLLEN, Brian 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	Jun 19, 2009	Jun 30, 2020	Director	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	England	British	1967-3	148732730002
GOULD, Heather Margaret Trewman Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Feb 09, 1996	Aug 01, 2025	Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	England	British	1941-8	116483020001
NORTH, Katrina Lorraine 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	Jul 01, 2020	Jun 30, 2023	Director	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	England	British	1981-2	271541520001
PALMER, Denys Frederick 23 The Mallards Langstone PO9 1SS Havant Hampshire	Feb 09, 1996	Jul 28, 2000	Director	23 The Mallards Langstone PO9 1SS Havant Hampshire		British	1944-12	12470740001
PEE, Kenneth Arthur The Old Thatched Cottage Curbridge SO30 2HB Southampton Hampshire	Feb 09, 1996	Apr 30, 2007	Director	The Old Thatched Cottage Curbridge SO30 2HB Southampton Hampshire		British	1941-1	12470730002
PHELPS, Duncan Ralph 32 Manor Close Wickham PO17 5BZ Fareham Hampshire	Feb 09, 1996	Jul 28, 2000	Director	32 Manor Close Wickham PO17 5BZ Fareham Hampshire		British	1944-8	12465030002
QUIGLEY, Paul 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	Mar 01, 2001	Dec 31, 2013	Director	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	England	British	1950-7	73182350004
SHEPHEARD, Colin 12 Longbrook Road PL21 9JB Ivybridge Devon		Jun 11, 1997	Director	12 Longbrook Road PL21 9JB Ivybridge Devon		British	1951-4	29831990002
SHEPHEARD, Paula Marion No 1 High House Bittaford PL21 0HE Ivybridge Devon		Feb 09, 1996	Director	No 1 High House Bittaford PL21 0HE Ivybridge Devon		British	1945-6	29832000001
THEOBALD, Simon Adam 1 Brecon Way Hinchingbrooke Park PE29 6XZ Huntingdon Cambridgeshire	Mar 01, 2002	Nov 28, 2003	Director	1 Brecon Way Hinchingbrooke Park PE29 6XZ Huntingdon Cambridgeshire		British	1958-6	80937560004
WESTON, Paul Richard 39 Moorgreen Road West End SO30 3EB Southampton Hampshire	Feb 09, 1996	Feb 28, 2005	Director	39 Moorgreen Road West End SO30 3EB Southampton Hampshire		British	1954-10	37410370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIRONMENTAL SEALAND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cleansing Service Group Limited

May 24, 2017

5barnes Wallis Road

Segensworth East

PO15 5TT Fareham

Chartwell House

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	00530446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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