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CONDITIONED ENVIRONMENT REGIONS LIMITED

CONDITIONED ENVIRONMENT REGIONS LIMITED

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

    • Overview

    Company NameCONDITIONED ENVIRONMENT REGIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC696208
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONDITIONED ENVIRONMENT REGIONS LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is CONDITIONED ENVIRONMENT REGIONS LIMITED located?

    Registered Office Address
    International House International House
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONDITIONED ENVIRONMENT REGIONS 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 CONDITIONED ENVIRONMENT REGIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CONDITIONED ENVIRONMENT REGIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 32 / 5 & 6 Hardengreen Business Park Dalkeith Midlothian EH22 3NX Scotland to International House International House 48 West George Street Glasgow G2 1BP on Apr 17, 2024

    		1 pagesAD01

    Termination of appointment of David Houston as a director on Feb 28, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Units 5 & 6 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 32 / 5 & 6 Hardengreen Business Park Dalkeith Midlothian EH22 3NX on Jun 23, 2021

    		1 pagesAD01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2021

    Statement of capital on Apr 19, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of CONDITIONED ENVIRONMENT REGIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Arran David
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    England
    		Director
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    England
    		EnglandBritish252764610001
    PEARCE, Lee
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    England
    		Director
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    England
    		EnglandBritish113141240001
    HOUSTON, David
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    England
    		Director
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    England
    		ScotlandBritish282224440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONDITIONED ENVIRONMENT REGIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Pearce
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    England
    		Apr 19, 2021
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Christian John Pearce
    Provost Road
    NW3 4ST London
    3
    England
    		Apr 19, 2021
    Provost Road
    NW3 4ST London
    3
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Arran David Coulson
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    England
    		Apr 19, 2021
    342 Regents Park Road
    N3 2LJ London
    Brooks Green
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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