This company is commonly known as Conditioned Environment Mechanical Services Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | 245 Acton Lane, Park Royal, London, NW10 7NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN | Secretary | 04 December 2012 | Active |
| C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN | Director | 01 June 2018 | Active |
| C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, RG1 2AN | Director | 04 December 2012 | Active |
| St. James Cottage, Winspit Road, Worth Matravers, Swanage, BH19 3LW | Secretary | 14 July 1999 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 08 July 1999 | Active |
| 5a, Frascati Way, Maidenhead, United Kingdom, SL6 4UY | Director | 14 July 1999 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 08 July 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-07-22 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-07-03 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Officers | Change person secretary company with change date. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-10 | Persons with significant control | Change to a person with significant control. | Download |
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