Cornwall Environmental Consultants Limited TRURO


Cornwall Environmental Consultants started in year 1991 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02634834. The Cornwall Environmental Consultants company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Truro at Five Acres. Postal code: TR4 9DJ. Since Thu, 25th Jan 2001 Cornwall Environmental Consultants Limited is no longer carrying the name Environmental Consultants (ctnc).

The firm has 3 directors, namely Matthew W., Merlin H. and Natasha C.. Of them, Natasha C. has been with the company the longest, being appointed on 1 August 2020 and Matthew W. has been with the company for the least time - from 14 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cornwall Environmental Consultants Limited Address / Contact

Office Address Five Acres
Office Address2 Allet
Town Truro
Post code TR4 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02634834
Date of Incorporation Fri, 2nd Aug 1991
Industry Urban planning and landscape architectural activities
Industry Environmental consulting activities
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Matthew W.

Position: Director

Appointed: 14 October 2022

Merlin H.

Position: Director

Appointed: 22 March 2022

Natasha C.

Position: Director

Appointed: 01 August 2020

Mark W.

Position: Director

Appointed: 21 January 2022

Resigned: 29 March 2023

Lucy J.

Position: Director

Appointed: 14 August 2020

Resigned: 04 September 2023

Fiona W.

Position: Director

Appointed: 14 August 2020

Resigned: 19 March 2021

Gordon F.

Position: Director

Appointed: 01 February 2019

Resigned: 22 March 2022

Carolyn C.

Position: Director

Appointed: 22 February 2018

Resigned: 20 May 2022

Nicholas C.

Position: Director

Appointed: 24 November 2017

Resigned: 21 January 2022

Ian P.

Position: Director

Appointed: 08 November 2014

Resigned: 09 September 2021

Paul C.

Position: Director

Appointed: 08 November 2014

Resigned: 13 November 2020

Philip H.

Position: Director

Appointed: 13 November 2004

Resigned: 14 August 2020

Nicholas T.

Position: Secretary

Appointed: 08 November 2003

Resigned: 13 October 2020

Thomas G.

Position: Secretary

Appointed: 08 November 1997

Resigned: 28 August 2003

Alison V.

Position: Director

Appointed: 08 November 1997

Resigned: 17 November 2002

William T.

Position: Secretary

Appointed: 17 October 1992

Resigned: 08 November 1997

Trevor E.

Position: Director

Appointed: 04 September 1991

Resigned: 05 January 2018

William T.

Position: Director

Appointed: 04 September 1991

Resigned: 08 November 1997

David C.

Position: Director

Appointed: 04 September 1991

Resigned: 16 April 1996

Nicholas T.

Position: Director

Appointed: 04 September 1991

Resigned: 13 November 2020

Donald L.

Position: Secretary

Appointed: 02 August 1991

Resigned: 17 October 1992

Thomas G.

Position: Director

Appointed: 02 August 1991

Resigned: 28 August 2003

Donald L.

Position: Director

Appointed: 02 August 1991

Resigned: 17 October 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Cornwall Wildlife Trust from Truro, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Cornwall Wildlife Trust

Five Acres Allet, Truro, Cornwall, TR4 9DJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 00732511
Notified on 3 February 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Environmental Consultants (ctnc) January 25, 2001

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Thu, 31st Mar 2022
filed on: 6th, December 2022
Free Download (16 pages)

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