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ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED

ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED

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

    • Overview

    Company NameALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15366373
    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 ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED?

    • Other construction installation (43290) / Construction

    Where is ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED located?

    Registered Office Address
    Archer House Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Notification of Architectural Computer Services Limited as a person with significant control on Jan 29, 2024

    		2 pagesPSC02

    Cessation of Thomas Charles Weston as a person with significant control on Jan 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Appointment of Mr John Kenny as a director on Jan 29, 2024

    		2 pagesAP01

    Appointment of Mr Lee Baker as a director on Jan 29, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 29, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Thomas Charles Weston as a director on Dec 21, 2023

    		1 pagesTM01

    Appointment of Mr Thomas Charles Weston as a director on Dec 21, 2023

    		2 pagesAP01

    Director's details changed for Mr Thomas Weston on Jan 03, 2024

    		2 pagesCH01

    Change of details for Mr Thomas Weston as a person with significant control on Jan 03, 2024

    		2 pagesPSC04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2023

    Statement of capital on Dec 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Lee
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		Director
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		United KingdomBritish319435330001
    KENNY, John
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		Director
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		EnglandBritish197460940001
    WESTON, Thomas Charles
    Chapel Green
    TN6 2NG Crowborough
    2 Pollington Place
    East Sussex
    United Kingdom
    		Director
    Chapel Green
    TN6 2NG Crowborough
    2 Pollington Place
    East Sussex
    United Kingdom
    		United KingdomBritish64303270002
    WESTON, Thomas Charles
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		Director
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		EnglandBritish265814520004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL CONSTRUCTION ENVIRONMENTAL BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		Jan 29, 2024
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09849392
    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.
    Mr Thomas Charles Weston
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		Dec 21, 2023
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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