C & P Environmental Limited in Bedford BEDFORDSHIRE

C & P Environmental Limited BEDFORDSHIRE

Founded in 2005, C & P Environmental, classified under reg no. 05361265 is an active company. Currently registered at 2 Willmers Close, Putnoe MK41 8DX, Bedfordshire the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Nicola C. and Andrew C.. In addition one secretary - Andrew C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sandra H. who worked with the the firm until 11 February 2005.

C & P Environmental Limited Address / Contact

Office Address	2 Willmers Close, Putnoe
Office Address2	Bedford
Town	Bedfordshire
Post code	MK41 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05361265
Date of Incorporation	Fri, 11th Feb 2005
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Nicola C.

Position: Director

Appointed: 01 September 2020

Andrew C.

Position: Director

Appointed: 11 February 2005

Andrew C.

Position: Secretary

Appointed: 11 February 2005

Thomas P.

Position: Director

Appointed: 01 May 2006

Resigned: 30 June 2014

Sandra H.

Position: Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

Grange Trustees Limited

Position: Corporate Director

Appointed: 11 February 2005

Resigned: 11 February 2005

Patrick P.

Position: Director

Appointed: 11 February 2005

Resigned: 23 August 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Nicola C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrick P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola C.

Notified on	1 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Patrick P.

Notified on	6 April 2016
Ceased on	23 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-30	2015-03-31	2016-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	191 549		132 673	133 976	93 015	99 677	82 968	101 067	69 756	78 863	47 829
Net Assets Liabilities			70 843		55 178	54 056	42 999	60 144	36 880	36 731	43 982
Cash Bank In Hand	116 269			62 990
Debtors	75 280			70 986
Net Assets Liabilities Including Pension Asset Liability	84 608			70 792
Tangible Fixed Assets	2 841	2 841		1 547

Reserves/Capital
Called Up Share Capital	100			100
Profit Loss Account Reserve	84 458			70 642

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			7 808		4 449	4 878	1 720	3 081	1 474	3 117	1 920
Average Number Employees During Period							2	1	1	2	2
Creditors			56 872		35 230	42 247	39 880	40 817	34 226	41 609	27 856
Fixed Assets			1 547		567	367	348	1 867	1 638	1 305	473
Net Current Assets Liabilities	82 021		77 104	69 296	59 060	58 567	44 371	61 358	36 716	38 543	45 429
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 303		1 275	1 137	1 283	1 108	1 186	1 289	25 456
Total Assets Less Current Liabilities	84 862		78 651	70 843	59 627	58 934	44 719	63 225	38 354	39 848	45 902
Advances Credits Directors		2 000
Advances Credits Repaid In Period Directors				2 000
Capital Employed	84 608			70 792
Capital Redemption Reserve	50			50
Creditors Due Within One Year	109 528			64 680
Number Shares Allotted				100
Par Value Share				1
Provisions For Liabilities Charges	254			51
Share Capital Allotted Called Up Paid	100			100
Tangible Fixed Assets Additions				741
Tangible Fixed Assets Cost Or Valuation		25 867		26 608
Tangible Fixed Assets Depreciation		23 026		25 061
Tangible Fixed Assets Depreciation Charged In Period				2 035

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/08/0350.00 GBP filed on: 3rd, September 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, September 2018	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 24th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/27	capital
SH03	Own shares purchase filed on: 25th, March 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/07/14100.00 GBP filed on: 25th, March 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2015	resolution
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2010	resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 9th, April 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 50 shares on 2006/05/19. Value of each share 1 £, total number of shares: 150. filed on: 31st, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006/05/19. Value of each share 1 £, total number of shares: 150. filed on: 31st, May 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 8th, March 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, March 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 8th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, March 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 8th, March 2005	resolution
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/02/11. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/11. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, February 2005	incorporation	Free Download (19 pages)

C & P Environmental Limited BEDFORDSHIRE

C & P Environmental Limited Address / Contact

Company Information / Profile

Company staff

Nicola C.

Andrew C.

Andrew C.

Thomas P.

Sandra H.

Grange Trustees Limited

Patrick P.

People with significant control

Annual reports financial information

Company filings

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