Constructing Environments Limited
- Dissolved
- Incorporated on 7 Aug 2012
Reg Address: Monza House Unit 4 Third Avenue, Millbrook, Southampton SO15 0LD
- Summary The company with name "Constructing Environments Limited" is a ltd and located in Monza House Unit 4 Third Avenue, Millbrook, Southampton SO15 0LD. Constructing Environments Limited is currently in dissolved status and it was incorporated on 7 Aug 2012 (12 years 1 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Constructing Environments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Haynes | Director | 1 Mar 2018 | British | Active |
| 2 | Deborah Jane Beaven | Director | 4 Nov 2016 | British | Resigned 9 Mar 2018 |
| 3 | Deborah Jane Beaven | Director | 4 Nov 2016 | British | Resigned 9 Mar 2018 |
| 4 | Andrew Haynes | Secretary | 7 Aug 2012 | - | Active |
| 5 | Geoffrey Bryan Walker | Director | 7 Aug 2012 | British | Resigned 30 Nov 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Environmental & Process Engineering Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Constructing Environments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Jun 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Mar 2018 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 5 | Dissolution - Application Strike Off Company | 15 Mar 2018 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 2 Jan 2018 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 8 Aug 2017 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 21 Dec 2016 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2016 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 8 Aug 2016 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 22 Apr 2016 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 28 Jan 2015 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2014 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 8 Apr 2014 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2013 | Download PDF 3 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 14 Nov 2012 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 7 Aug 2012 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Poole Process Equipment Limited Mutual People: Andrew Haynes | Active |
| 2 | Working Environments Thames Valley Limited Mutual People: Andrew Haynes | Active |
| 3 | Creating Environments Limited Mutual People: Andrew Haynes | dissolved |
| 4 | Maintaining Environments Limited Mutual People: Andrew Haynes | In Administration |
| 5 | Working Environments Limited Mutual People: Andrew Haynes | In Administration |
| 6 | Working Environments City Limited Mutual People: Andrew Haynes | Active |
| 7 | The Environmental & Process Engineering Group Limited Mutual People: Andrew Haynes | In Administration |
| 8 | Protective Environments Limited Mutual People: Andrew Haynes | In Administration |
| 9 | Working Environments Wessex Limited Mutual People: Andrew Haynes | dissolved |
| 10 | Creating Environments Limited Mutual People: Andrew Haynes | dissolved |
| 11 | Process Environments Limited Mutual People: Andrew Haynes | dissolved |
| 12 | Living Environments Limited Mutual People: Andrew Haynes | dissolved |