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ENVIREAU LTD - Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
Company Information
- Company registration number
- 06647619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge 172 Chester Road
- Helsby
- Cheshire
- WA6 0AR
- England Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England UK
Management
- Managing Directors
- DODDS, James Eric
- HAM, Philip Andrew Sison, Dr
- DRAPER, Abigail Sarah
- RYDER, Alasdair Alan
- TUCKWELL, George William, Dr
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-15
- Age Of Company 2008-07-15 16 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- Rsk Environment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARBON ZERO CONSULTING LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-02
✓
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
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ENVIREAU LTD Company Description
- ENVIREAU LTD is a ltd registered in United Kingdom with the Company reg no 06647619. Its current trading status is "live". It was registered 2008-07-15. It was previously called CARBON ZERO CONSULTING LTD. It has declared SIC or NACE codes as "74901". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Spring Lodge 172 Chester Road .
Get ENVIREAU LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envireau Ltd - Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
- 2008-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENVIREAU LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06647619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06647619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06647619#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-07-31) - CS01
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accounts-with-accounts-type-small (2022-12-19) - AA
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memorandum-articles (2022-02-14) - MA
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change-person-director-company-with-change-date (2022-07-15) - CH01
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resolution (2022-02-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-updates (2021-07-15) - CS01
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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capital-cancellation-shares (2021-11-05) - SH06
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capital-return-purchase-own-shares (2021-11-05) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01
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confirmation-statement-with-updates (2020-07-29) - CS01
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-12) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-02-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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capital-cancellation-shares (2014-02-17) - SH06
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-04) - AA01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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capital-allotment-shares (2013-08-13) - SH01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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certificate-change-of-name-company (2011-10-07) - CERTNM
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termination-director-company-with-name (2011-10-31) - TM01
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change-of-name-notice (2011-10-07) - CONNOT
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keyboard_arrow_right 2010
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resolution (2010-12-14) - RESOLUTIONS
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termination-secretary-company-with-name (2010-08-10) - TM02
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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capital-allotment-shares (2010-07-14) - SH01
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accounts-with-accounts-type-dormant (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-08-07) - 363a
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legacy (2009-08-07) - 353
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legacy (2009-06-04) - 287
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keyboard_arrow_right 2008
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incorporation-company (2008-07-15) - NEWINC
