ENVAL LIMITED
Overview
| Company Name | ENVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05373475 |
| 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 ENVAL LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ENVAL LIMITED located?
| Registered Office Address | Avon House Avonmore Road W14 8TS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 983 LIMITED | Feb 23, 2005 | Feb 23, 2005 |
What are the latest accounts for ENVAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENVAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for ENVAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Greenback Recycling Technologies Limited as a person with significant control on Jan 18, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 17, 2026 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Philippe Graf Von Stauffenberg on Oct 14, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 11 pages | AAMD | ||
Second filing of a statement of capital following an allotment of shares on Dec 30, 2019
| 4 pages | RP04SH01 | ||
Registered office address changed from , Thames Wharf Studios Rainville Road, London, W6 9HA, England to Avon House Avonmore Road London W14 8TS on May 22, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Iq Capital Directors Nominees Limited as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 15 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||
Registered office address changed from , Gibson House 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England to Avon House Avonmore Road London W14 8TS on Jan 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of Howard Allaker Chase as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 23, 2023 with updates | 15 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , Unit 118 Unit 118, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4WX, United Kingdom to Avon House Avonmore Road London W14 8TS on Mar 29, 2023 | 1 pages | AD01 | ||
Appointment of Dr. Carlos Ludlow-Palafox as a secretary on Mar 08, 2023 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Who are the officers of ENVAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUDLOW-PALAFOX, Carlos, Dr. | Secretary | Avonmore Road W14 8TS London Avon House England | 306977770001 | |||||||||||
| LAMB, Martin Steven Mark | Director | Avonmore Road W14 8TS London Avon House England | England | British | 116407780001 | |||||||||
| LUDLOW PALAFOX, Carlos, Dr | Director | Avonmore Road W14 8TS London Avon House England | United Kingdom | British | 106659260003 | |||||||||
| SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu | Director | Avonmore Road W14 8TS London Avon House England | England | British,German | 148626000001 | |||||||||
| LIM, Zickie Hwei Ling | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | 72942500002 | ||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire |
| 130748950001 | ||||||||||
| BLAKE, Jeremy Jack | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre Cambridgeshire United Kingdom | United Kingdom | British | 162191960001 | |||||||||
| BOORMAN, David Robert William | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre Cambridgeshire | United Kingdom | British | 157482970001 | |||||||||
| CHASE, Howard Allaker, Professor | Director | 2 Lancaster Way Ermine Business Park PE29 6XU Huntingdon Gibson House Cambridgeshire England | United Kingdom | British | 106659230001 | |||||||||
| DOMIN, Alexander | Director | C/O Emmanuel College CB2 3AP Cambridge | German | 106876830001 | ||||||||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 83050480001 | ||||||||||
| SLAYMAKER, Nicholas Andrew, Dr | Director | 5 Standhill Close SG4 9BW Hitchin Hertfordshire | United Kingdom | British | 36601030001 | |||||||||
| CREATE DIRECTORS NOMINEES LIMITED | Director | Victory House Vision Park Histon CB4 9ZR Cambridge Cambridgeshire | 109911650001 | |||||||||||
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Director | Regent Street CB2 1AW Cambridge 95 Cambridgeshire United Kingdom |
| 135698670001 |
Who are the persons with significant control of ENVAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenback Recycling Technologies Limited | Jan 18, 2024 | Avon House 2nd Floor Avonmore Road W14 8TS London Avon House 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENVAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Jan 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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