• UK
  • ENVIREAU LTD - Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

Company Information

Company registration number
06647619
Company Status
LIVE
Country
United Kingdom
Registered Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England UK

Management

Managing Directors
DODDS, James Eric
HAM, Philip Andrew Sison, Dr
DRAPER, Abigail Sarah
RYDER, Alasdair Alan
TUCKWELL, George William, Dr
Company secretaries
EVANS, Sally

Company Details

Type of Business
ltd
Incorporated
2008-07-15
Age Of Company
2008-07-15 16 years
SIC/NACE
74901

Ownership

Beneficial Owners
-
Rsk Environment Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARBON ZERO CONSULTING LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-04-02
Annual Return
Due Date: 2025-08-14
Last Date: 2024-07-31

ENVIREAU LTD Company Description

ENVIREAU LTD is a ltd registered in United Kingdom with the Company reg no 06647619. Its current trading status is "live". It was registered 2008-07-15. It was previously called CARBON ZERO CONSULTING LTD. It has declared SIC or NACE codes as "74901". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Spring Lodge 172 Chester Road .
More information

Get ENVIREAU LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Envireau Ltd - Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

2008-07-15 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-16) - MR01

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  • accounts-with-accounts-type-small (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-small (2022-12-19) - AA

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  • memorandum-articles (2022-02-14) - MA

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  • change-person-director-company-with-change-date (2022-07-15) - CH01

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  • resolution (2022-02-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-07-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-11-03) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • confirmation-statement-with-updates (2021-07-15) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-03) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01

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  • capital-cancellation-shares (2021-11-05) - SH06

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  • capital-return-purchase-own-shares (2021-11-05) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01

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  • change-account-reference-date-company-current-extended (2021-11-03) - AA01

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  • notification-of-a-person-with-significant-control (2021-11-04) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01

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  • change-person-director-company-with-change-date (2020-06-30) - CH01

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  • confirmation-statement-with-updates (2020-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA

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  • change-to-a-person-with-significant-control (2020-06-30) - PSC04

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • confirmation-statement-with-updates (2018-07-17) - CS01

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  • confirmation-statement-with-updates (2017-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-12) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA

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  • capital-return-purchase-own-shares (2014-02-17) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA

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  • capital-cancellation-shares (2014-02-17) - SH06

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  • change-account-reference-date-company-current-extended (2013-09-04) - AA01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA

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  • capital-allotment-shares (2013-08-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA

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  • capital-allotment-shares (2011-01-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • appoint-person-director-company-with-name (2011-04-27) - AP01

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  • certificate-change-of-name-company (2011-10-07) - CERTNM

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • change-of-name-notice (2011-10-07) - CONNOT

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  • resolution (2010-12-14) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-08-10) - TM02

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  • change-person-secretary-company-with-change-date (2010-08-10) - CH03

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  • capital-allotment-shares (2010-07-14) - SH01

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  • accounts-with-accounts-type-dormant (2010-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • legacy (2009-08-07) - 363a

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  • legacy (2009-08-07) - 353

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  • legacy (2009-06-04) - 287

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  • incorporation-company (2008-07-15) - NEWINC

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