KSD ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	KSD ENVIRONMENTAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05155563
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2004

Summary

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

What is the purpose of KSD ENVIRONMENTAL SERVICES LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is KSD ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	28 Wilton Road TN40 1EZ Bexhill On Sea East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of KSD ENVIRONMENTAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TNC WASTE RECYCLING LIMITED	Jun 16, 2004	Jun 16, 2004

What are the latest accounts for KSD ENVIRONMENTAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for KSD ENVIRONMENTAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Appointment of Mr Allan Brown as a director on Jul 31, 2025	2 pages	AP01

Jun 30, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Appointment of Mr Christopher Patrick Owen Gargan as a director on Apr 23, 2025	2 pages	AP01

Apr 16, 2025	Termination of appointment of Luisa Baker as a director on Apr 11, 2025	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

May 16, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 16, 2024	Previous accounting period shortened from May 29, 2024 to Dec 31, 2023	1 pages	AA01

May 15, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Apr 15, 2024	Satisfaction of charge 051555630008 in full	1 pages	MR04

Apr 03, 2024	Registration of charge 051555630009, created on Apr 02, 2024	23 pages	MR01

Feb 15, 2024	Director's details changed for Mr Peter Fleming Jackson Mcdonnell on Feb 15, 2024	2 pages	CH01

Feb 15, 2024	Change of details for Mr Peter Fleming Jackson Mcdonnell as a person with significant control on Feb 15, 2024	2 pages	PSC04

Feb 15, 2024	Change of details for Mr Mark Anthony Ratcliffe as a person with significant control on Feb 15, 2024	2 pages	PSC04

Feb 15, 2024	Secretary's details changed for Mark Anthony Ratcliffe on Feb 15, 2024	1 pages	CH03

Feb 15, 2024	Director's details changed for Mr Mark Anthony Ratcliffe on Feb 15, 2024	2 pages	CH01

Feb 15, 2024	Director's details changed for Mrs Luisa Baker on Feb 15, 2024	2 pages	CH01

Feb 02, 2024	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on Feb 02, 2024	1 pages	AD01

Jul 02, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Satisfaction of charge 051555630007 in full	4 pages	MR04

Feb 16, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Oct 08, 2022	Satisfaction of charge 051555630006 in full	4 pages	MR04

Jul 14, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Nov 19, 2021	Registration of charge 051555630008, created on Nov 16, 2021	8 pages	MR01

Jul 15, 2021	Confirmation statement made on Jun 16, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of KSD ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATCLIFFE, Mark Anthony Patcham BN1 8YD Brighton Patcham Place East Sussex England	Jun 16, 2004		Secretary	Patcham BN1 8YD Brighton Patcham Place East Sussex England		British			67071860002
BROWN, Allan North Quay Road BN9 0AB Newhaven Plot 4 England	Jul 31, 2025		Director	North Quay Road BN9 0AB Newhaven Plot 4 England	England	British	1958-6	Director	338635520001
GARGAN, Christopher Patrick Owen London Road Patcham BN1 8YD Brighton Patcham Place England	Apr 23, 2025		Director	London Road Patcham BN1 8YD Brighton Patcham Place England	England	British	1962-1	Company Director	147923580001
MCDONNELL, Peter Fleming Jackson Patcham BN1 8YD Brighton Patcham Place East Sussex England	Jun 16, 2004		Director	Patcham BN1 8YD Brighton Patcham Place East Sussex England	United Kingdom	British	1968-4	Company Director	41944430003
RATCLIFFE, Mark Anthony Patcham BN1 8YD Brighton Patcham Place East Sussex England	Jun 16, 2004		Director	Patcham BN1 8YD Brighton Patcham Place East Sussex England	England	British	1956-5	Company Director	67071860003
BAKER, Luisa Patcham BN1 8YD Brighton Patcham Place East Sussex England	Mar 15, 2019	Apr 11, 2025	Director	Patcham BN1 8YD Brighton Patcham Place East Sussex England	United Kingdom	British	1982-9	Director	235845000001
BROWN, Allan Stephen 30 New Road Brighton BN1 1BN East Sussex	Dec 22, 2014	Aug 31, 2016	Director	30 New Road Brighton BN1 1BN East Sussex	England	British	1958-6	Finance & Compliance Director	194301470001
GARGAN, Christopher Patrick Owen 30 New Road Brighton BN1 1BN East Sussex	Jun 16, 2004	Jun 24, 2017	Director	30 New Road Brighton BN1 1BN East Sussex	England	British	1962-1	Company Director	67071830002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Fleming Jackson Mcdonnell Patcham BN1 8YD Brighton Patcham Place East Sussex England	Apr 06, 2016	Patcham BN1 8YD Brighton Patcham Place East Sussex England	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 Mark Anthony Ratcliffe Patcham BN1 8YD Brighton Patcham Place East Sussex England	Apr 06, 2016	Patcham BN1 8YD Brighton Patcham Place East Sussex England	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 Christopher Patrick Owen Gargan Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom	Apr 06, 2016	Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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