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CORNWALL ENVIRONMENTAL CONSULTANTS LIMITED

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

This company is commonly known as Cornwall Environmental Consultants Limited. The company was founded 32 years ago and was given the registration number 02634834. The firm's registered office is in TRURO. You can find them at Five Acres, Allet, Truro, Cornwall. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:CORNWALL ENVIRONMENTAL CONSULTANTS LIMITED
Company Number:02634834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Five Acres, Allet, Truro, Cornwall, TR4 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Acres, Allet, Truro, TR4 9DJ

Director01 August 2020Active
Five Acres, Allet, Truro, TR4 9DJ

Director22 March 2022Active
Five Acres, Allet, Truro, TR4 9DJ

Director14 October 2022Active
Castle Gotha Farm, Porthpean, St Austell, PL26 6AZ

Secretary08 November 1997Active
20 Sea Road, Carlyon Bay, St Austell, PL25 3SF

Secretary02 August 1991Active
Springbok 49 Duporth Bay, Duporth, St Austell, PL26 6AQ

Secretary17 October 1992Active
Five Acres, Allet, Truro, TR4 9DJ

Secretary08 November 2003Active
Five Acres, Allet, Truro, TR4 9DJ

Director22 February 2018Active
Five Acres, Allet, Truro, TR4 9DJ

Director24 November 2017Active
Five Acres, Allet, Truro, TR4 9DJ

Director08 November 2014Active
Chy-An-Meneth, Downgate, Callington, PL17 8HL

Director04 September 1991Active
Five Acres, Allet, Truro, TR4 9DJ

Director04 September 1991Active
Five Acres, Allet, Truro, TR4 9DJ

Director01 February 2019Active
Castle Gotha Farm, Porthpean, St Austell, PL26 6AZ

Director02 August 1991Active
Five Acres, Allet, Truro, TR4 9DJ

Director13 November 2004Active
Five Acres, Allet, Truro, TR4 9DJ

Director14 August 2020Active
20 Sea Road, Carlyon Bay, St Austell, PL25 3SF

Director02 August 1991Active
Five Acres, Allet, Truro, TR4 9DJ

Director08 November 2014Active
Springbok 49 Duporth Bay, Duporth, St Austell, PL26 6AQ

Director04 September 1991Active
Five Acres, Allet, Truro, TR4 9DJ

Director04 September 1991Active
Lambourne House, Mount Hawke, Truro, TR4 8DH

Director08 November 1997Active
Five Acres, Allet, Truro, TR4 9DJ

Director21 January 2022Active
Five Acres, Allet, Truro, TR4 9DJ

Director14 August 2020Active

People with Significant Control

Cornwall Wildlife Trust
Notified on:03 February 2022
Status:Active
Country of residence:England
Address:Five Acres, Allet, Truro, England, TR4 9DJ
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Incorporation

Memorandum articles.

Download
2024-03-15Resolution

Resolution.

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2024-03-13Change of constitution

Statement of companys objects.

Download
2024-03-11Accounts

Accounts with accounts type small.

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2023-09-11Officers

Termination director company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Incorporation

Memorandum articles.

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2023-07-31Resolution

Resolution.

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2023-06-01Officers

Termination director company with name termination date.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-06Accounts

Accounts with accounts type small.

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2022-10-19Officers

Appoint person director company with name date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Termination director company with name termination date.

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2022-03-30Officers

Termination director company with name termination date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-01-13Accounts

Change account reference date company current extended.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Accounts

Accounts with accounts type small.

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2021-09-13Officers

Termination director company with name termination date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Termination director company with name termination date.

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