C SPENCER ENVIRONMENTAL LIMITED

C SPENCER ENVIRONMENTAL LIMITED

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

    Company NameC SPENCER ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05356593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of C SPENCER ENVIRONMENTAL LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is C SPENCER ENVIRONMENTAL LIMITED located?

    Registered Office Address
    1 Humber Quays
    Wellington Street West
    HU1 2BN Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C SPENCER ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C SPENCER ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for C SPENCER ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Termination of appointment of Gordon Cameron Paul Gratton as a secretary on Feb 29, 2016

    1 pagesTM02

    Annual return made up to Feb 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Director's details changed for Mr Gary Thornton on Nov 23, 2015

    2 pagesCH01

    Director's details changed for Mr. Charles Spencer on Nov 23, 2015

    2 pagesCH01

    Secretary's details changed for Mr Gordon Cameron Paul Gratton on Nov 23, 2015

    1 pagesCH03

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of C SPENCER ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Charles
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    1
    East Yorkshire
    Director
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    1
    East Yorkshire
    EnglandBritishManaging Director10872450002
    THORNTON, Gary
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    1
    East Yorkshire
    Director
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    1
    East Yorkshire
    EnglandBritishDirector91793000002
    GRAEME, Dorothy May
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Secretary
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British84165360001
    GRATTON, Gordon Cameron Paul
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    1
    East Yorkshire
    Secretary
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    1
    East Yorkshire
    British121813940001
    JACKSON, Brian
    46 Whirlow Lane
    S11 9QF Sheffield
    Secretary
    46 Whirlow Lane
    S11 9QF Sheffield
    BritishDirector91793350002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    BritishDirector89417720001
    JACKSON, Brian
    46 Whirlow Lane
    S11 9QF Sheffield
    Director
    46 Whirlow Lane
    S11 9QF Sheffield
    EnglandBritishDirector91793350002
    WILLIAMSON, Heath Scott
    Beau Valon
    Church Hill
    DN38 6AS Grasby
    Lincolnshire
    Director
    Beau Valon
    Church Hill
    DN38 6AS Grasby
    Lincolnshire
    United KingdomBritishDirector247753770003

    Who are the persons with significant control of C SPENCER ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Spencer
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    1
    East Yorkshire
    Apr 06, 2016
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    1
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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