Central Insulation & Environmental Services Limited

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General information

Name:

Central Insulation & Environmental Services Ltd

Office Address:

Suite A1 Imex Business Centre Flaxley Ro B33 9AL Stechford

Number: 04275939

Incorporation date: 2001-08-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04275939 twenty three years ago, Central Insulation & Environmental Services Limited is categorised as a Private Limited Company. The firm's present mailing address is Suite A1, Imex Business Centre Flaxley Ro Stechford. The name change from Central Environmental Services to Central Insulation & Environmental Services Limited came on 2008-04-01. This business's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Central Insulation & Environmental Services Ltd reported its latest accounts for the period that ended on Thursday 30th June 2022. The firm's most recent annual confirmation statement was filed on Friday 10th February 2023.

Council Solihull Metropolitan Borough Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 9,383 pounds of revenue. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Children & Education Services.

In order to be able to match the demands of its client base, this specific company is continually led by a unit of two directors who are Kim P. and Barrie P.. Their mutual commitment has been of utmost importance to the company for 3 years.

  • Previous company's names
  • Central Insulation & Environmental Services Limited 2008-04-01
  • Central Environmental Services Limited 2001-08-23

Financial data based on annual reports

Company staff

Kim P.

Role: Director

Appointed: 04 January 2021

Latest update: 8 January 2024

Kim P.

Role: Secretary

Appointed: 13 November 2020

Latest update: 8 January 2024

Barrie P.

Role: Director

Appointed: 24 April 2007

Latest update: 8 January 2024

People with significant control

Executives with significant control over the firm are: Kim P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barrie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kim P.
Notified on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barrie P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael E.
Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 6 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 6 November 2012
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 November 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 November 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Solihull Metropolitan Borough Council 3 £ 9 383.00
2012-08-31 12210995 £ 4 243.00 Children & Education Services
2012-08-29 12206547 £ 2 750.00 Children & Education Services
2012-09-03 03/09/2012_705 £ 2 390.00 Children & Education Services

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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