About

Registered Number: 04980696
Date of Incorporation: 01/12/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: West Cottage, 99 Church Road, Addlestone, Surrey, KT15 1SF

 

Corporate Environmental Built Engineering Services Ltd was registered on 01 December 2003 and has its registered office in Surrey, it's status is listed as "Active". There are 3 directors listed as Mills, Avril, Thurley, Wayne Barrie, Auriemma, Silvestro for this business in the Companies House registry. This organisation is VAT Registered in the UK. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THURLEY, Wayne Barrie 20 January 2004 - 1
AURIEMMA, Silvestro 04 December 2003 20 January 2004 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Avril 05 January 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Avril Mills/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Wayne Barrie Thurley/
1967-05
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 05 April 2018
PSC04 - N/A 05 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 30 September 2015
SH01 - Return of Allotment of shares 01 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
287 - Change in situation or address of Registered Office 23 August 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
NEWINC - New incorporation documents 01 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.