EXCELL ENVIRONMENTAL SOLUTIONS LIMITED

EXCELL ENVIRONMENTAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCELL ENVIRONMENTAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07171567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCELL ENVIRONMENTAL SOLUTIONS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is EXCELL ENVIRONMENTAL SOLUTIONS LIMITED located?

    Registered Office Address
    Numeric House
    98 Station Road
    DA15 7BY Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCELL ENVIRONMENTAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EXCELL ENVIRONMENTAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for EXCELL ENVIRONMENTAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of EXCELL ENVIRONMENTAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Lynn Patricia
    Lancet Lane
    Loose
    ME15 9RX Maidstone
    8
    Kent
    United Kingdom
    Director
    Lancet Lane
    Loose
    ME15 9RX Maidstone
    8
    Kent
    United Kingdom
    EnglandBritishSecretary25042970001
    FLETCHER, Malcolm
    Lancet Lane
    Loose
    ME15 9RX Maidstone
    8
    Kent
    United Kingdom
    Director
    Lancet Lane
    Loose
    ME15 9RX Maidstone
    8
    Kent
    United Kingdom
    EnglandBritishDirector25042980001
    FLETCHER, Mark Paul
    Broad Walk
    Blackheath
    SE3 8NE London
    65
    United Kingdom
    Director
    Broad Walk
    Blackheath
    SE3 8NE London
    65
    United Kingdom
    United KingdomBritishDirector149573740001
    FLETCHER, Peter Matthew
    Cobham Drive
    ME19 4EH Kings Hill
    3
    Kent
    United Kingdom
    Director
    Cobham Drive
    ME19 4EH Kings Hill
    3
    Kent
    United Kingdom
    United KingdomBritishDirector149573730002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    Who are the persons with significant control of EXCELL ENVIRONMENTAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Fletcher
    Lancet Lane
    ME15 9RX Maidstone
    8
    England
    Feb 26, 2017
    Lancet Lane
    ME15 9RX Maidstone
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynn Patricia Fletcher
    Lancet Lane
    ME15 9RX Maidstone
    8
    England
    Feb 26, 2017
    Lancet Lane
    ME15 9RX Maidstone
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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