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CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED

CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03805885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Limited, Unit 8
    The Aquarium
    RG1 2AN 1-7 King Street
    Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRISTIAN PEARCE ASSOCIATES LIMITEDJul 14, 1999Jul 14, 1999
    THE WORKS FORCE LIMITEDJul 08, 1999Jul 08, 1999

    What are the latest accounts for CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2023
    Next Confirmation Statement DueJun 23, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2022
    OverdueYes

    What are the latest filings for CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Notice of a court order ending Administration

    		23 pagesAM25

    Statement of administrator's revised proposal

    		5 pagesAM09

    Revision of administrator’s proposals

    		4 pagesAM08

    Administrator's progress report

    		26 pagesAM10

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		51 pagesAM03

    Registered office address changed from 245 Acton Lane Park Royal London NW10 7NR to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jun 01, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 038058850002 in full

    		1 pagesMR04

    Registration of charge 038058850002, created on Jan 06, 2023

    		25 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH03

    Change of details for Mr Christian John Pearce as a person with significant control on Sep 16, 2021

    		2 pagesPSC04

    Change of details for Mr Lee Pearce as a person with significant control on Sep 16, 2021

    		2 pagesPSC04

    Termination of appointment of Christian John Pearce as a director on Apr 29, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		24 pagesAA
    View All Filings

    Who are the officers of CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Lee
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		Secretary
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		174205300001
    COULSON, Arran David
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		Director
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		United KingdomBritish184362180001
    PEARCE, Lee
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		Director
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		EnglandBritish113141240001
    PEARCE, Keith Raymond
    St. James Cottage
    Winspit Road, Worth Matravers
    BH19 3LW Swanage
    Dorset
    		Secretary
    St. James Cottage
    Winspit Road, Worth Matravers
    BH19 3LW Swanage
    Dorset
    		British37297740002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    PEARCE, Christian John
    Frascati Way
    SL6 4UY Maidenhead
    5a
    Berkshire
    United Kingdom
    		Director
    Frascati Way
    SL6 4UY Maidenhead
    5a
    Berkshire
    United Kingdom
    		EnglandBritish112854490005
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arran David Coulson
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		Jul 08, 2019
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		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.
    Mr Christian John Pearce
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		Apr 06, 2016
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lee Pearce
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		Apr 06, 2016
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2023Administration started
    Apr 30, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert Christopher Keyes
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    2
    DateType
    Apr 16, 2025Petition date
    Apr 28, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0