CONDITION ENVIRONMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CONDITION ENVIRONMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONDITION ENVIRONMENT SERVICES LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONDITION ENVIRONMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

245 ACTON LANE
LONDON
LONDON
NW10 7NR

This Company Originates in : United Kingdom
Previous trading names include:
CONDITIONED ENVIRONMENTAL SERVICES LIMITED (until 28/07/2009)
EAGLE PROCUREMENT LTD. (until 23/07/2009)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE PEARCE Aug 1971 British Director 2009-07-23 CURRENT
MR ARRAN DAVID COULSON Feb 1978 British Director 2019-04-30 CURRENT
MR LEE PEARCE Aug 1971 British Secretary 2009-07-23 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-10-26 UNTIL 1993-10-26 RESIGNED
KEITH RAYMOND PEARCE May 1948 British Director 1993-10-26 UNTIL 2013-09-18 RESIGNED
MR CHRISTIAN PEARCE Nov 1974 British Director 2009-07-23 UNTIL 2021-04-29 RESIGNED
DAVID COULSON Jan 1948 British Director 1993-10-26 UNTIL 2013-09-18 RESIGNED
KEITH RAYMOND PEARCE May 1948 British Secretary 1993-10-26 UNTIL 2009-07-23 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1993-10-26 UNTIL 1993-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arran Coulson 2019-04-30 2/1978 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Pearce 2016-04-06 8/1971 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christian John Pearce 2016-04-06 11/1974 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERHOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FLORENCE COURT (NORTHWOOD) RESIDENTS ASSOCIATION LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WOODCOCK HILL MANAGEMENT COMPANY LIMITED RICKMANSWORTH Active MICRO ENTITY 37000 - Sewerage
CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED 1-7 KING STREET In... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
WATERGATE MANAGEMENT COMPANY LIMITED DORSET Active MICRO ENTITY 98000 - Residents property management
CORNERSTONE BUILDING SERVICES LIMITED READING In... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROVOST MANAGEMENT LIMITED READING In... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CONDITIONED ENVIRONMENT MECHANICAL PROJECTS LIMITED READING In... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CONDITIONED ENVIRONMENT MECHANICAL DESIGN SERVICES LIMITED READING ... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CONDITION ENVIRONMENT AIR SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
GATEWAY PPT LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CONDITIONED ENVIRONMENT REGIONS LIMITED DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply

Free Reports Available

Report Date Filed Date of Report Assets
Condition Environment Services Limited - Period Ending 2023-03-31 2023-07-19 31-03-2023 £401,213 Cash £782,457 equity
Condition Environment Services Limited - Period Ending 2022-03-31 2022-12-10 31-03-2022 £117,471 Cash £332,427 equity
Condition Environment Services Limited - Period Ending 2021-03-31 2021-12-16 31-03-2021 £72,440 Cash £244,261 equity
Condition Environment Services Limited - Period Ending 2020-03-31 2020-11-18 31-03-2020 £16,376 Cash £184,347 equity
Condition Environment Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-03-2019 £22,353 Cash £91,179 equity
Condition Environment Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-03-2018 £44,435 Cash £58,371 equity
Condition Environment Services Limited - Accounts to registrar - small 17.2 2017-08-03 31-03-2017 £131,064 Cash £60,457 equity
Condition Environment Services Limited - Abbreviated accounts 16.1 2016-06-29 31-03-2016 £122,730 Cash £10,566 equity
Condition Environment Services Limited - Limited company - abbreviated - 11.9 2015-11-20 30-09-2015 £-2,182 equity
Condition Environment Services Ltd - Period Ending 2014-09-30 2015-06-17 30-09-2014 £-2,182 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERHOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NW10 AUTOS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
BHK CIVILS LTD LONDON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PALMYRA FOODS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CONDITION ENVIRONMENT AIR SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
CORNERSTONE BUILDING SERVICES LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MIAMI LOUNGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes