C & P ENVIRONMENTAL LIMITED
Overview
| Company Name | C & P ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05361265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & P ENVIRONMENTAL LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is C & P ENVIRONMENTAL LIMITED located?
| Registered Office Address | 2 Willmers Close, Putnoe Bedford MK41 8DX Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & P ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 C & P ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for C & P ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Nicola Thornton Childs as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Notification of Nicola Thornton Childs as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Cancellation of shares. Statement of capital on Aug 03, 2018
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cessation of Patrick Mark Pointer as a person with significant control on Aug 23, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Patrick Mark Pointer as a director on Aug 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of C & P ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Andrew John | Secretary | 2 Willmers Close MK41 8DX Bedford | British | 103420560002 | ||||||
| CHILDS, Andrew John | Director | 2 Willmers Close MK41 8DX Bedford | United Kingdom | British | 103420560002 | |||||
| CHILDS, Nicola Thornton | Director | 2 Willmers Close, Putnoe Bedford MK41 8DX Bedfordshire | England | British | 244642010001 | |||||
| HARMER, Sandra | Secretary | 13 Hazelmere Road SG2 8RY Stevenage Hertfordshire | British | 54476290001 | ||||||
| PARKER, Thomas Michael | Director | 2 Willmers Close, Putnoe Bedford MK41 8DX Bedfordshire | England | British | 119430180001 | |||||
| POINTER, Patrick Mark | Director | 2 Willmers Close, Putnoe Bedford MK41 8DX Bedfordshire | England | British | 103420470001 | |||||
| GRANGE TRUSTEES LIMITED | Director | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | 44651850001 |
Who are the persons with significant control of C & P ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicola Thornton Childs | Sep 01, 2020 | Willmers Close MX41 8DX Bedford 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick Mark Pointer | Apr 06, 2016 | 2 Willmers Close, Putnoe Bedford MK41 8DX Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Childs | Apr 06, 2016 | 2 Willmers Close, Putnoe Bedford MK41 8DX Bedfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0