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CORPORATE ENVIRONMENTAL BUILT ENGINEERING SERVICES LTD

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

This company is commonly known as Corporate Environmental Built Engineering Services Ltd. The company was founded 20 years ago and was given the registration number 04980696. The firm's registered office is in ADDLESTONE. You can find them at West Cottage, 99 Church Road, Addlestone, Surrey. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:CORPORATE ENVIRONMENTAL BUILT ENGINEERING SERVICES LTD
Company Number:04980696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:West Cottage, 99 Church Road, Addlestone, Surrey, KT15 1SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Cottage, 99 Church Road, Addlestone, KT15 1SF

Secretary05 January 2004Active
West Cottage, 99 Church Road, Addlestone, KT15 1SF

Director20 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary01 December 2003Active
5 Sussex Court, Garfield Rd, Addlestone, KT152NF

Director04 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director01 December 2003Active

People with Significant Control

Ms Avril Mills
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:West Cottage, Addlestone, KT15 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Barrie Thurley
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:English
Address:West Cottage, Addlestone, KT15 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-05Officers

Change person director company with change date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-07Confirmation statement

Confirmation statement with no updates.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-01Capital

Capital allotment shares.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-21Annual return

Annual return company with made up date full list shareholders.

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