SENECA ENVIRONMENTAL SOLUTIONS LTD
Overview
| Company Name | SENECA ENVIRONMENTAL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06773750 |
| 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 SENECA ENVIRONMENTAL SOLUTIONS LTD?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is SENECA ENVIRONMENTAL SOLUTIONS LTD located?
| Registered Office Address | 1 Hand Axe Yard 1 Hand Axe Yard 277a Grays Inn Road WC1V 8BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENECA ENVIRONMENTAL SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| CAREYS ENVIRONMENTAL SERVICES LIMITED | Dec 16, 2008 | Dec 16, 2008 |
What are the latest accounts for SENECA ENVIRONMENTAL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SENECA ENVIRONMENTAL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for SENECA ENVIRONMENTAL SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 1 Hand Axe Yard 277a Grays Inn Road London WC1V 8BD on Dec 29, 2023 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Carey Group Plc as a person with significant control on Oct 07, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Fiona Mary O'donnell as a secretary on Oct 06, 2021 | 1 pages | TM02 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Termination of appointment of Patrick Joseph Carey as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Denis Patrick Deacy as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Who are the officers of SENECA ENVIRONMENTAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, John Anthony | Director | 1 Hand Axe Yard 277a Grays Inn Road WC1V 8BD London 1 Hand Axe Yard England | United Kingdom | Irish | 36307070002 | |||||
| DORAN, Kenneth Eamon | Director | 1 Hand Axe Yard 277a Grays Inn Road WC1V 8BD London 1 Hand Axe Yard England | England | Irish | 204167000001 | |||||
| O'DONNELL, Fiona Mary | Secretary | Great Central Way HA9 0HR Wembley Carey House Middlesex | 188458730001 | |||||||
| PURCELL, Dermot | Secretary | Le Chatelain 26 Penn Meadow SL2 4EB Stoke Poges Berkshire | British | 109930420001 | ||||||
| CAREY, Patrick Joseph | Director | Great Central Way HA9 0HR Wembley Carey House Middlesex | England | Irish | 23431020005 | |||||
| DEACY, Denis Patrick | Director | Great Central Way HA9 0HR Wembley Carey House Middlesex | England | British | 51513160002 | |||||
| LEWIS, Michael Graham | Director | Great Central Way HA9 0HR Wembley Carey House Middlesex | England | British | 146452640001 | |||||
| PURCELL, Dermot | Director | Le Chatelain 26 Penn Meadow SL2 4EB Stoke Poges Berkshire | England | British | 109930420001 |
Who are the persons with significant control of SENECA ENVIRONMENTAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carey Group Limited | Apr 06, 2016 | Great Central Way HA9 0HR Wembley Carey House England | No | ||||||||||
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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