CRITICAL ENVIRONMENT SOLUTIONS LTD

Overview

Company Name	CRITICAL ENVIRONMENT SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06516748
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2008

Summary

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

What is the purpose of CRITICAL ENVIRONMENT SOLUTIONS LTD?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRITICAL ENVIRONMENT SOLUTIONS LTD located?

Registered Office Address	2276 Dunbeath Road Elgin Industrial Estate SN2 8EA Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRITICAL ENVIRONMENT SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 CRITICAL ENVIRONMENT SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CRITICAL ENVIRONMENT SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 23, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 23, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Apr 02, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Termination of appointment of Stephen John Ronald Hufton as a director on Oct 31, 2020	1 pages	TM01

Apr 23, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Mar 27, 2019	Registration of charge 065167480002, created on Mar 25, 2019	56 pages	MR01

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Appointment of Mrs Michelle Sharon Simpson as a director on Jul 04, 2018	2 pages	AP01

Jul 03, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jun 21, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 28, 2017 with updates	6 pages	CS01

Dec 14, 2016	Current accounting period shortened from May 31, 2017 to Dec 31, 2016	1 pages	AA01

Jul 05, 2016	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Jul 01, 2016	Appointment of Mr Robert James Parker as a director on Jun 30, 2016	2 pages	AP01

Jul 01, 2016	Appointment of Mr Simon James Fry as a director on Jun 30, 2016	2 pages	AP01

View All Filings

Who are the officers of CRITICAL ENVIRONMENT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBROOK, Andrew Upper Seagry SN15 5EX Chippenham 18 Upper Seagry Wiltshire England	Feb 28, 2008		Secretary	Upper Seagry SN15 5EX Chippenham 18 Upper Seagry Wiltshire England		British		90338830002
FRY, Simon James Roman Bank PE25 1SQ Skegness Roman Bank Lincolnshire England	Jun 30, 2016		Director	Roman Bank PE25 1SQ Skegness Roman Bank Lincolnshire England	England	British	1963-4	35384360002
HOLBROOK, Andrew Upper Seagry SN15 5EX Chippenham 18 Upper Seagry Wiltshire England	Feb 28, 2008		Director	Upper Seagry SN15 5EX Chippenham 18 Upper Seagry Wiltshire England	England	British	1966-7	90338830003
PARKER, Robert James Roman Bank PE25 1SQ Skegness Roman Bank Lincolnshire England	Jun 30, 2016		Director	Roman Bank PE25 1SQ Skegness Roman Bank Lincolnshire England	England	British	1964-7	173683840001
SIMPSON, Michelle Sharon Dunbeath Road Elgin Industrial Estate SN2 8EA Swindon 2276 Wiltshire	Jul 04, 2018		Director	Dunbeath Road Elgin Industrial Estate SN2 8EA Swindon 2276 Wiltshire	England	British	1974-12	248106800001
HUFTON, Stephen John Ronald Rectory Road Cliffe ME3 7RP Rochester The Coach House Kent England	Feb 28, 2008	Oct 31, 2020	Director	Rectory Road Cliffe ME3 7RP Rochester The Coach House Kent England	England	British	1959-2	71070050002
NORRIS, Michael John Mount Ararat Road TW10 6PA Richmond 16 Surrey United Kingdom	Feb 28, 2008	Jun 30, 2016	Director	Mount Ararat Road TW10 6PA Richmond 16 Surrey United Kingdom	England	British	1952-1	78716940007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRITICAL ENVIRONMENT SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Micronclean Limited

Jun 30, 2016

Roman Bank

PE25 1SQ Skegness

Micronclean Limited

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	English/Welsh
Registration Number	00176558

Natures of Control

The person holds, directly or indirectly, more than 75% 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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