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COUSINS ENVIRONMENTAL CONSULTANTS LTD.

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

This company is commonly known as Cousins Environmental Consultants Ltd.. The company was founded 23 years ago and was given the registration number 04031687. The firm's registered office is in PORTHMADOG. You can find them at Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COUSINS ENVIRONMENTAL CONSULTANTS LTD.
Company Number:04031687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Wales, LL49 9AP

Secretary06 July 2000Active
Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Wales, LL49 9AP

Director06 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2000Active

People with Significant Control

Ms Gillian Dawn Cousins
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Wales
Address:Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Wales, LL49 9AP
Nature of control:
  • Significant influence or control
Cousins Enironmental Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Wales, LL49 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person secretary company with change date.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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