CONDITION ENVIRONMENT SERVICES LIMITED

Overview

Company Name	CONDITION ENVIRONMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02866087
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1993

Summary

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

What is the purpose of CONDITION ENVIRONMENT SERVICES LIMITED?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is CONDITION ENVIRONMENT SERVICES LIMITED located?

Registered Office Address	245 Acton Lane Park Royal NW10 7NR London London
Undeliverable Registered Office Address	No

What were the previous names of CONDITION ENVIRONMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CONDITIONED ENVIRONMENTAL SERVICES LIMITED	Jul 23, 2009	Jul 23, 2009
EAGLE PROCUREMENT LTD.	Oct 26, 1993	Oct 26, 1993

What are the latest accounts for CONDITION ENVIRONMENT SERVICES LIMITED?

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

What is the status of the latest confirmation statement for CONDITION ENVIRONMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for CONDITION ENVIRONMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Total exemption full accounts made up to Mar 31, 2025	15 pages	AA

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Director's details changed for Mr Arran David Coulson on Dec 16, 2021	2 pages	CH01

Jul 23, 2024	Change of details for Mr Christian John Pearce as a person with significant control on Sep 11, 2023	2 pages	PSC04

Jul 23, 2024	Director's details changed for Mr Lee Pearce on Mar 22, 2022	2 pages	CH01

Jul 23, 2024	Director's details changed for Mr Lee Pearce on Mar 22, 2022	2 pages	CH01

Jul 23, 2024	Change of details for Mr Lee Pearce as a person with significant control on Mar 22, 2022	2 pages	PSC04

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

Jul 18, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Jul 14, 2023	Notification of Arran Coulson as a person with significant control on Apr 30, 2019	2 pages	PSC01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Director's details changed for Mr Lee Pearce on Sep 17, 2021	2 pages	CH01

Sep 17, 2021	Change of details for Mr Lee Pearce as a person with significant control on Sep 17, 2021	2 pages	PSC04

Sep 17, 2021	Change of details for Mr Christian John Pearce as a person with significant control on Sep 17, 2021	2 pages	PSC04

Sep 17, 2021	Director's details changed for Mr Arran David Coulson on Sep 17, 2021	2 pages	CH01

Sep 17, 2021	Secretary's details changed for Mr Lee Pearce on Sep 17, 2021	1 pages	CH03

Apr 29, 2021	Termination of appointment of Christian Pearce as a director on Apr 29, 2021	1 pages	TM01

Nov 17, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of CONDITION ENVIRONMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARCE, Lee Park Royal NW10 7NR London 245 Acton Lane London	Jul 23, 2009		Secretary	Park Royal NW10 7NR London 245 Acton Lane London		British		113141240001
COULSON, Arran David Park Royal NW10 7NR London 245 Acton Lane London	Apr 30, 2019		Director	Park Royal NW10 7NR London 245 Acton Lane London	England	British	1978-2	252764610002
PEARCE, Lee Park Royal NW10 7NR London 245 Acton Lane London	Jul 23, 2009		Director	Park Royal NW10 7NR London 245 Acton Lane London	England	British	1971-8	113141240003
PEARCE, Keith Raymond St. James Cottage Winspit Road, Worth Matravers BH19 3LW Swanage Dorset	Oct 26, 1993	Jul 23, 2009	Secretary	St. James Cottage Winspit Road, Worth Matravers BH19 3LW Swanage Dorset		British		37297740002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 26, 1993	Oct 26, 1993	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
COULSON, David 5 Watergate 22 Nairn Road BH13 7NH Poole Dorset	Oct 26, 1993	Sep 18, 2013	Director	5 Watergate 22 Nairn Road BH13 7NH Poole Dorset	United Kingdom	British	1948-1	83888040001
PEARCE, Christian SL6 4UY Maidenhead 5a Frascati Way Berkshire England	Jul 23, 2009	Apr 29, 2021	Director	SL6 4UY Maidenhead 5a Frascati Way Berkshire England	United Kingdom	British	1974-11	139779920001
PEARCE, Keith Raymond St. James Cottage Winspit Road, Worth Matravers BH19 3LW Swanage Dorset	Oct 26, 1993	Sep 18, 2013	Director	St. James Cottage Winspit Road, Worth Matravers BH19 3LW Swanage Dorset	England	British	1948-5	37297740002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 26, 1993	Oct 26, 1993	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONDITION ENVIRONMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arran Coulson Park Royal NW10 7NR London 245 Acton Lane London	Apr 30, 2019	Park Royal NW10 7NR London 245 Acton Lane London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lee Pearce Park Royal NW10 7NR London 245 Acton Lane London	Apr 06, 2016	Park Royal NW10 7NR London 245 Acton Lane London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christian John Pearce Park Royal NW10 7NR London 245 Acton Lane London	Apr 06, 2016	Park Royal NW10 7NR London 245 Acton Lane London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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