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CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED - 245 Acton Lane, Park Royal, London, NW10 7NR, United Kingdom
Company Information
- Company registration number
- 03805885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 245 Acton Lane
- Park Royal
- London
- NW10 7NR 245 Acton Lane, Park Royal, London, NW10 7NR UK
Management
- Managing Directors
- COULSON, Arran David
- PEARCE, Lee
- Company secretaries
- PEARCE, Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-08
- Age Of Company 1999-07-08 24 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Lee Pearce
- Mr Christian John Pearce
- Mr Lee Pearce
- Mr Arran David Coulson
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CHRISTIAN PEARCE ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2023-06-23
- Last Date: 2022-06-09
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CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED Company Description
- CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03805885. Its current trading status is "live". It was registered 1999-07-08. It was previously called CHRISTIAN PEARCE ASSOCIATES LIMITED. It has declared SIC or NACE codes as "43220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at 245 Acton Lane .
Get CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conditioned Environment Mechanical Services Limited - 245 Acton Lane, Park Royal, London, NW10 7NR, United Kingdom
- 1999-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-10) - MR01
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mortgage-satisfy-charge-full (2023-05-12) - MR04
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liquidation-in-administration-appointment-of-administrator (2023-05-12) - AM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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change-person-secretary-company-with-change-date (2021-09-17) - CH03
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change-person-director-company-with-change-date (2021-09-17) - CH01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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change-to-a-person-with-significant-control (2021-09-16) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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confirmation-statement-with-updates (2020-07-21) - CS01
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gazette-notice-compulsory (2020-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-14) - DISS40
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accounts-with-accounts-type-full (2020-11-17) - AA
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notification-of-a-person-with-significant-control (2020-07-20) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-to-a-person-with-significant-control (2019-07-10) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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change-person-director-company-with-change-date (2018-06-18) - CH01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
keyboard_arrow_right 2017
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legacy (2017-02-24) - RP04CS01
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resolution (2017-06-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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capital-name-of-class-of-shares (2017-06-07) - SH08
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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change-account-reference-date-company-previous-extended (2016-06-07) - AA01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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change-person-secretary-company-with-change-date (2016-04-21) - CH03
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capital-alter-shares-subdivision (2016-01-13) - SH02
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capital-name-of-class-of-shares (2016-01-04) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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capital-allotment-shares (2015-12-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-person-director-company-with-change-date (2015-07-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-08-02) - AR01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
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change-account-reference-date-company-current-shortened (2013-01-30) - AA01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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termination-secretary-company-with-name (2012-12-07) - TM02
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appoint-person-secretary-company-with-name (2012-12-06) - AP03
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appoint-person-director-company-with-name (2012-12-06) - AP01
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certificate-change-of-name-company (2012-10-23) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288c
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-09-12) - 363a
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legacy (2006-09-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
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legacy (2005-09-05) - 363a
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legacy (2005-08-25) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-11) - AA
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-02) - AA
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legacy (2001-04-02) - 288c
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-08) - 287
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legacy (1999-07-20) - 288a
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resolution (1999-07-19) - RESOLUTIONS
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legacy (1999-07-19) - 287
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legacy (1999-07-19) - 288b
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certificate-change-of-name-company (1999-07-13) - CERTNM
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incorporation-company (1999-07-08) - NEWINC