C D C ENVIRONMENTAL LIMITED
Overview
| Company Name | C D C ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06285980 |
| 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 D C ENVIRONMENTAL LIMITED?
- Demolition (43110) / Construction
Where is C D C ENVIRONMENTAL LIMITED located?
| Registered Office Address | Sinks Pit, Kesgrave, Ipswich Main Road Kesgrave IP5 2PE IP5 2PE Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C D C ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUAPAS LIMITED | Jun 27, 2007 | Jun 27, 2007 |
| GUAPA LIMITED | Jun 19, 2007 | Jun 19, 2007 |
What are the latest accounts for C D C ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C D C ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for C D C ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Johnlee Mack as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Clarke as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Tru7 Midco Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Cessation of Tru7 Group Holdings Limited as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Tru7 Midco Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Tippers Holdings Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Tippers Holdings Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of C D C ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Alexander John | Director | Main Road Kesgrave Ip5 2pe IP5 2PE Ipswich Sinks Pit, Kesgrave, Ipswich Suffolk England | England | British | 292507480001 | |||||
| COBB, Kieran Caleb | Director | Main Road Kesgrave Ip5 2pe IP5 2PE Ipswich Sinks Pit, Kesgrave, Ipswich Suffolk England | England | British | 201854530001 | |||||
| MACK, Johnlee | Director | Main Road Kesgrave Ip5 2pe IP5 2PE Ipswich Sinks Pit, Kesgrave, Ipswich Suffolk England | England | British | 307531040001 | |||||
| NICHOLLS, Guy John | Director | Main Road Kesgrave Ip5 2pe IP5 2PE Ipswich Sinks Pit, Kesgrave, Ipswich Suffolk England | England | British | 34919690004 | |||||
| RENOUF, Gary Sean | Director | Main Road Kesgrave Ip5 2pe IP5 2PE Ipswich Sinks Pit, Kesgrave, Ipswich Suffolk England | England | British | 295102430001 | |||||
| ALEXANDER, Jolyon Dennis | Secretary | Wolsey House 2 The Drift Nacton Road IP3 9QR Ipswich Suffolk | British | 101230830001 | ||||||
| ALEXANDER & CO SECRETARIES LTD | Secretary | Wolsey House 2 The Drift Nacton Road IP3 9QR Ipswich Suffolk | 83828930010 | |||||||
| CLARKE, David | Director | Newbourne Road Waldringfield IP12 4PT Woodbridge Chapel Works Suffolk United Kingdom | England | British | 140435230001 | |||||
| DENNIS, Lucy Lynn | Director | Wolsey House 2 The Drift Nacton Road IP3 9QR Ipswich Suffolk | British | 110438530001 | ||||||
| DENNIS, Victor Henry | Director | Wolsey House 2 The Drift Nacton Road IP3 9QR Ipswich Suffolk | United Kingdom | British | 123189660001 | |||||
| ALEXANDER & CO NOMINEES LIMITED | Director | Wolsey House 2 The Drift Nacton Road IP3 9QR Ipswich Suffolk | 82136670004 |
Who are the persons with significant control of C D C ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tru7 Group Limited | Apr 01, 2023 | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tru7 Group Holdings Limited | May 31, 2022 | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tru7 Group Holdings Limited | Mar 31, 2022 | Main Road Kesgrave IP5 2PE Ipswich Sink Pits England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tru7 Limited | Feb 18, 2022 | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Clarke | Jul 25, 2016 | Main Road Kesgrave IP5 2PE IP5 2PE Ipswich Sinks Pit, Kesgrave, Ipswich Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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