Envoy Projects Limited is a private limited company registered at 23 Springfield Lyons Approach, Springfield, Chelmsford CM2 5LB. Incorporated on 2021-02-19, this 3-year-old company is run by 4 directors.
Director Reuben P., appointed on 15 July 2022. Director Simon B., appointed on 15 July 2022. Director Kieran M., appointed on 15 July 2022.
The company is officially categorised as "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 23 Springfield Lyons Approach |
| Office Address2 | Springfield |
| Town | Chelmsford |
| Post code | CM2 5LB |
| Country of origin | United Kingdom |
| Registration Number | 13212813 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 19 February 2021
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Cll Group Holdings Limited from Chelmsford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Colorminium (London) Ltd that put Chelmsford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Roscoe P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cll Group Holdings Limited
23 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13582442 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colorminium (London) Ltd
23 Springfield Lyons Approach Springfield Lyons Ap Springfield, Chelmsford, CM2 5LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07199913 |
| Notified on | 1 November 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roscoe P.
| Notified on | 19 February 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-12-31 filed on: 26th, March 2024 |
accounts | Free Download (9 pages) |
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