CENTRAL ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03507331

Incorporation date

10/02/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1998)

05/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

21/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

16/09/2025

Registered office address changed from Suite a1 Imex Business Centre Flaxley Road Stechford Birmingham B33 9AL to Unit 3 Redbrook Lane Industrial Estate Redbrook Lane Brereton Rugeley Staffordshire WS15 1QU on 2025-09-16

View PDF (1 pages)

16/09/2025

Director's details changed for Mr. Andrew Francis Summerfield on 2025-09-15

View PDF (2 pages)

16/09/2025

Change of details for Central Insulation & Environmental Services Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

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27/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

31/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

06/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

16/12/2020

Notification of Central Insulation & Environmental Services Limited as a person with significant control on 2020-12-04

View PDF (2 pages)

16/12/2020

Cessation of Barrie Douglas Phillips as a person with significant control on 2020-12-04

View PDF (1 pages)

16/12/2020

Cessation of Michael John Edge as a person with significant control on 2020-12-04

View PDF (1 pages)

16/12/2020

Termination of appointment of Michael John Edge as a director on 2020-12-04

View PDF (1 pages)

11/12/2020

Appointment of Mr Robert Brian Hogg as a director on 2020-12-04

View PDF (2 pages)

10/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

29/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

02/07/2020

Director's details changed for Mr. Andrew Francis Summerfield on 2020-06-20

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

19/02/2018

Change of details for Mr Barrie Douglas Phillips as a person with significant control on 2018-02-10

View PDF (2 pages)

19/02/2018

Change of details for Mr Michael John Edge as a person with significant control on 2018-02-10

View PDF (2 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

14/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/09/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

01/03/2016

Director's details changed for Technical Director Andrew Francis Summerfield on 2016-01-01

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/06/2015

Director's details changed for Barrie Douglas Phillips on 2015-06-15

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/05/2014

Appointment of Technical Director Andrew Francis Summerfield as a director

View PDF (4 pages)

12/03/2014

Director's details changed for Barrie Douglas Phillips on 2014-01-01

View PDF (2 pages)

12/03/2014

Director's details changed for Michael John Edge on 2014-01-01

View PDF (2 pages)

12/03/2014

Secretary's details changed for Geraldine Mary Proctor on 2014-01-01

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Michael John Edge on 2009-10-01

View PDF (2 pages)

10/03/2010

Director's details changed for Barrie Douglas Phillips on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/04/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/04/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

01/04/2008

Certificate of change of name

View PDF (2 pages)

06/02/2008

Resolutions

View PDF (10 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/06/2007

£ ic 1000/575 24/04/07 £ sr 425@1=425

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

02/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/10/2005

Resolutions

View PDF (11 pages)

17/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/11/2004

Director's particulars changed

View PDF (1 pages)

26/11/2004

Director's particulars changed

View PDF (1 pages)

26/11/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

24/01/2004

New director appointed

View PDF (2 pages)

06/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/03/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

14/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/04/2002

Registered office changed on 22/04/02 from: c/o john pye & co chartered certified accountants sovereign court graham street birmingham B1 3JR

View PDF (1 pages)

28/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

19/04/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

21/09/2000

Registered office changed on 21/09/00 from: 38A poplar road solihull west midlands B91 3AB

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

07/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/02/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1998

Ad 04/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
522.42K
-
0.00
529.62K
-

2022
22
334.90K
-
0.00
349.63K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Barrie Douglas	Director	16/12/2003 - Present	2
Proctor, Geraldine Mary	Secretary	25/03/2004 - Present	-
Hogg, Robert Brian	Director	04/12/2020 - Present	-
Summerfield, Andrew Francis, Mr.	Director	16/04/2014 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTRAL ENVIRONMENTAL SERVICES LIMITED

CENTRAL ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 10/02/1998 with the registered office located at Unit 3 Redbrook Lane Industrial Estate Redbrook Lane, Brereton, Rugeley, Staffordshire WS15 1QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ENVIRONMENTAL SERVICES LIMITED?

CENTRAL ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 10/02/1998 .

Where is CENTRAL ENVIRONMENTAL SERVICES LIMITED located?

CENTRAL ENVIRONMENTAL SERVICES LIMITED is registered at Unit 3 Redbrook Lane Industrial Estate Redbrook Lane, Brereton, Rugeley, Staffordshire WS15 1QU.

What does CENTRAL ENVIRONMENTAL SERVICES LIMITED do?

CENTRAL ENVIRONMENTAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRAL ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-25 with no updates.