Controlled Environments Ltd

General information

Name:

Controlled Environments Limited

Office Address:

Unit 4A Falcon House Falcon Park Claymore Wilnecote B77 5DQ Tamworth

Number: 05810557

Incorporation date: 2006-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is Tue, 9th May 2006. Registered under no. 05810557, this firm is classified as a Private Limited Company. You may visit the office of this firm during its opening times at the following location: Unit 4A Falcon House Falcon Park Claymore Wilnecote, B77 5DQ Tamworth. Although lately it's been operating under the name of Controlled Environments Ltd, it was not always so. It was known as Carnelian Environmental until Wed, 10th Jan 2007, then it was replaced by C E Surveys. The definitive transformation came on Thu, 17th Sep 2015. This firm's principal business activity number is 86900, that means Other human health activities. Controlled Environments Limited released its account information for the financial year up to March 31, 2022. Its latest annual confirmation statement was released on May 9, 2023.

According to the latest data, this specific limited company is directed by 1 director: John P., who was chosen to lead the company eighteen years ago. The limited company had been governed by Jacqueline P. up until 2008.

  • Previous company's names
  • Controlled Environments Ltd 2015-09-17
  • C E Surveys Ltd 2007-01-10
  • Carnelian Environmental Limited 2006-05-09

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 09 May 2006

Latest update: 11 March 2024

People with significant control

John P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 July 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
17
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