Coleman Remediation Services Limited

General information

Name:

Coleman Remediation Services Ltd

Office Address:

Shady Lane Great Barr B44 9ER Birmingham

Number: 04474288

Incorporation date: 2002-07-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was started is 2002/07/01. Established under no. 04474288, this firm operates as a Private Limited Company. You may visit the headquarters of the firm during office times at the following location: Shady Lane Great Barr, B44 9ER Birmingham. The company has operated under three previous names. The company's first name, Bilfinger Berger Environmental, was switched on 2011/04/20 to Eneotech Environmental. The current name, used since 2015, is Coleman Remediation Services Limited. This company's SIC and NACE codes are 39000 which stands for Remediation activities and other waste management services. The business latest annual accounts describe the period up to Sat, 30th Apr 2022 and the latest confirmation statement was filed on Thu, 29th Sep 2022.

There seems to be 1 managing director this particular moment supervising this business, namely Mark C. who's been doing the director's obligations since 2002/07/01. For one year James H., had fulfilled assigned duties for the following business until the resignation in 2019. As a follow-up a different director, specifically Stewart G. quit on 2018/10/12. Furthermore, the director's duties are constantly backed by a secretary - Lesley M., who was officially appointed by the following business 10 years ago.

  • Previous company's names
  • Coleman Remediation Services Limited 2015-12-31
  • Eneotech Environmental Limited 2011-04-20
  • Bilfinger Berger Environmental Limited 2002-07-01

Financial data based on annual reports

Company staff

Lesley M.

Role: Secretary

Appointed: 30 April 2014

Latest update: 22 December 2023

Mark C.

Role: Director

Appointed: 30 June 2013

Latest update: 22 December 2023

People with significant control

The companies that control this firm are: Cnc Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Shady Lane, B44 9ER and was registered as a PSC under the registration number 04776218.

Cnc Group Holdings Limited
Address: C/O Coleman & Company Limited Shady Lane, Birmingham, B44 9ER, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04776218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to April 30, 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
21
Company Age

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