Cheshire Environmental Services Limited CREWE


Cheshire Environmental Services started in year 1997 as Private Limited Company with registration number 03329887. The Cheshire Environmental Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Crewe at 7-9 Macon Court. Postal code: CW1 6EA. Since 1997/04/15 Cheshire Environmental Services Limited is no longer carrying the name Runtrek.

Currently there are 2 directors in the the firm, namely Norman B. and Trevor F.. In addition one secretary - Ann F. - is with the company. As of 15 June 2024, there were 2 ex directors - Joe F., Peter B. and others listed below. There were no ex secretaries.

Cheshire Environmental Services Limited Address / Contact

Office Address 7-9 Macon Court
Town Crewe
Post code CW1 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03329887
Date of Incorporation Fri, 7th Mar 1997
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Norman B.

Position: Director

Appointed: 23 June 1997

Ann F.

Position: Secretary

Appointed: 20 March 1997

Trevor F.

Position: Director

Appointed: 20 March 1997

Joe F.

Position: Director

Appointed: 23 June 1997

Resigned: 02 April 2024

Peter B.

Position: Director

Appointed: 23 June 1997

Resigned: 02 August 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 1997

Resigned: 20 March 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1997

Resigned: 20 March 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Trevor F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Joe F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Norman B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor F.

Notified on 2 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Joe F.

Notified on 3 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Norman B.

Notified on 3 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Runtrek April 15, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 8874 8874 887       
Balance Sheet
Debtors100100100100100100100100100100
Net Assets Liabilities  4 8874 8874 8874 8874 8874 8874 8874 887
Property Plant Equipment  4 7874 7874 7874 7874 7874 7874 7874 787
Tangible Fixed Assets4 7874 7874 787       
Net Assets Liabilities Including Pension Asset Liability 4 8874 887       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve4 7874 7874 787       
Shareholder Funds4 8874 8874 887       
Other
Property Plant Equipment Gross Cost  4 7874 7874 7874 787    
Net Current Assets Liabilities100100        
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation4 787         
Total Assets Less Current Liabilities4 8874 887        
Fixed Assets 4 7874 787       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 19th, December 2023
Free Download (5 pages)

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