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CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conditioned Environment Mechanical Services Limited. The company was founded 25 years ago and was given the registration number 03805885. The firm's registered office is in PARK ROYAL. You can find them at 245 Acton Lane, , Park Royal, London. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED
Company Number:03805885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:245 Acton Lane, Park Royal, London, NW10 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN

Secretary04 December 2012Active
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN

Director01 June 2018Active
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN

Director04 December 2012Active
St. James Cottage, Winspit Road, Worth Matravers, Swanage, BH19 3LW

Secretary14 July 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary08 July 1999Active
5a, Frascati Way, Maidenhead, United Kingdom, SL6 4UY

Director14 July 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director08 July 1999Active

People with Significant Control

Mr Arran David Coulson
Notified on:08 July 2019
Status:Active
Date of birth:February 1978
Nationality:British
Address:C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian John Pearce
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN
Nature of control:
  • Significant influence or control
Mr Lee Pearce
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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