Conditioned Environment Mechanical Services Limited

DataGardener
in liquidation
Small

Conditioned Environment Mechanical Services Limited

03805885•Private Limited With Share Capital

C/O Kre Corporate Recovery Limit, The Aquarium, 1-7 King Street, RG12AN
Website02084531010

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Incorporated

08/07/1999

Company Age

26 years

Directors

3

Employees

24

SIC Code

43220

Risk

not scored

Company Overview

Registration, classification & business activity

Conditioned Environment Mechanical Services Limited (03805885) is a private limited with share capital incorporated on 08/07/1999 (26 years old) and registered in 1-7 king street, RG12AN. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 08/07/1999
RG12AN
24 employees

Financial Overview

Total Assets

£5.61M

Liabilities

£4.80M

Net Assets

£818.8K

Est. Turnover

£10.60M

AI Estimated
Unreported
Cash

£704.3K

Key Metrics

24

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2
A
arran david coulson
director
L
lee pearce
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-01-2026
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:12-05-2025
Liquidation In Administration Revised Proposals
Category:Insolvency
Date:06-05-2025
Liquidation In Administration Revision Administrators Proposals
Category:Insolvency
Date:26-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-06-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-12-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-07-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Legacy
Category:Miscellaneous
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Officers
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:25-09-2000
Legacy
Category:Address
Date:08-10-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Resolution
Category:Resolution
Date:19-07-1999

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date09/12/2022
Latest Accounts31/03/2022

Trading Addresses

Ander House, 245 Acton Lane, London, NW107NR
C/O Kre Corporate Recovery Limit, The Aquarium, 1-7 King Street, Reading Rg1 2An, RG12ANRegistered

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Contact

02084531010
www.conditioned-environment.co.uk
C/O Kre Corporate Recovery Limit, The Aquarium, 1-7 King Street, RG12AN