co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLIUM ENVIRONMENTAL LIMITED

ALLIUM ENVIRONMENTAL LIMITED

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

    • Overview

    Company NameALLIUM ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09391161
    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 ALLIUM ENVIRONMENTAL LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ALLIUM ENVIRONMENTAL LIMITED located?

    Registered Office Address
    Celtic House Cornwall Business Park East
    Scorrier
    TR16 5FD Redruth
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIUM ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for ALLIUM ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Registered office address changed from , Baldhu House Wheal Jane Earth Science Park, Baldhu, Truro, Cornwall, TR3 6EH, United Kingdom to Celtic House Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD on Oct 25, 2024

    		1 pagesAD01

    Registered office address changed from , Celtic House - First Floor Unit 5, Cornwall Business Park East, Scorrier, Redruth, Cornwall, TR16 5BD, United Kingdom to Celtic House Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD on Mar 27, 2024

    		1 pagesAD01

    Registered office address changed from , 5 Celtic House - First Floor, Unit 5 Cornwall Business Park, Scorrier, Redruth, Cornwall, TR16 5BN, England to Celtic House Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD on Mar 18, 2024

    		1 pagesAD01

    Registered office address changed from , Office 1, the Warehouse Anchor Quay, Penryn, Cornwall, TR10 8GZ, United Kingdom to Celtic House Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD on Mar 18, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Notification of Virtue Holdings (Sw) Ltd as a person with significant control on Feb 11, 2021

    		2 pagesPSC02

    Confirmation statement made on Jan 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Cessation of Kevin James Webb as a person with significant control on Feb 11, 2021

    		1 pagesPSC07

    Cessation of Julian Mark House as a person with significant control on Feb 11, 2021

    		1 pagesPSC07

    Termination of appointment of Kevin James Webb as a director on Oct 04, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 15, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		5 pagesCS01

    Director's details changed for Kevin James Webb on Jan 15, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ALLIUM ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Julian Mark
    Cornwall Business Park East
    Scorrier
    TR16 5FD Redruth
    Celtic House
    Cornwall
    England
    		Director
    Cornwall Business Park East
    Scorrier
    TR16 5FD Redruth
    Celtic House
    Cornwall
    England
    		United KingdomBritish116879230001
    WEBB, Kevin James
    Anchor Quay
    TR10 8GZ Penryn
    Office 1, The Warehouse
    Cornwall
    United Kingdom
    		Director
    Anchor Quay
    TR10 8GZ Penryn
    Office 1, The Warehouse
    Cornwall
    United Kingdom
    		United KingdomBritish200371110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIUM ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virtue Holdings (Sw) Ltd
    Office1, The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    C/O The Peloton
    Cornwall
    United Kingdom
    		Feb 11, 2021
    Office1, The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    C/O The Peloton
    Cornwall
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredVirtue Holdings (Sw) Ltd
    Registration Number13175678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Mark House
    Trewinnard Grove
    TR1 3RQ Truro
    2
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Trewinnard Grove
    TR1 3RQ Truro
    2
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kevin James Webb
    Trewinnard Grove
    TR1 3RQ Truro
    2
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Trewinnard Grove
    TR1 3RQ Truro
    2
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0