CE

CONNECTING ENVIRONMENTS LIMITED

Dissolved

Company number 02376720

Southampton · Incorporated 27 April 1989

Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODMID LIMITED · 27 April 1989 – 23 June 1989

AIR CONDITIONING MAINTENANCE (NEW MILTON) LIMITED · 23 June 1989 – 30 October 1990

HEATING AND COOLING MAINTENANCE LIMITED · 30 October 1990 – 9 February 1996

INTEGRATED CONTROLS & ELECTRICAL LIMITED · 9 February 1996 – 28 March 2012

Company overview

CONNECTING ENVIRONMENTS LIMITED was a private limited company incorporated on 27 April 1989 and registered in England and Wales and dissolved on 18 September 2018. It has changed its name 4 times, most recently from INTEGRATED CONTROLS & ELECTRICAL LIMITED on 9 February 1996. Its registered office is at Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by The Environmental & Process Engineering Group Ltd, which holds 75-100% of the shares. The sole director is PICKERING, Lee Mark (appointed 15 June 2012). HAYNES, Andrew serves as company secretary (appointed 23 October 2009). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2017, were filed on 6 June 2018. Companies House holds 118 filings for this company, most recently a gazette filing on 18 September 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PL
PICKERING, Lee Mark
Director
15 June 2012
HA
HAYNES, Andrew
Secretary
23 October 2009
BD
BEAVEN, Deborah Jane
Director · Resigned
4 November 2016
HD
HARMAN, Dominic James
Director · Resigned
1 February 2013
NR
NIZIOLEK, Richard
Director · Resigned
15 June 2012
WG
WALKER, Geoffrey Bryan
Director · Resigned
4 August 2000
WS
WEATHERLEY, Stuart Graham
Secretary · Resigned
1 June 1999
MJ
MCLAREN, John Michael
Director · Resigned
21 May 1999
SI
SNELL, Ivan Douglas
Secretary · Resigned
21 February 1996
HG
HANN, Gerald William
Director · Resigned
21 February 1996
MD
MILES, Deborah
Secretary · Resigned
6 January 1995
VJ
VASEY, Jessica Jane
Secretary · Resigned
1 June 1993
CP
CLAYSON, Patricia
Secretary · Resigned
—
CR
CLAYSON, Richard
Director · Resigned
—
MA
MILES, Allan Douglas
Director · Resigned
—

Persons with significant control

PS
The Environmental & Process Engineering Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 September 2018 View
Gazette Notice Voluntary
Gazette
3 July 2018 View
Dissolution Application Strike Off Company
Dissolution
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Termination Director Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Legacy
Mortgage
14 September 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Secretary Company With Change Date
Officers
4 May 2012 View
Certificate Change Of Name Company
Change Of Name
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 January 2011 View
Termination Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
3 November 2009 View
Auditors Resignation Company
Auditors
17 August 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Mortgage
28 October 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Resolution
Resolution
11 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
16 February 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Address
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Annual Return
13 November 1998 View
Auditors Resignation Company
Auditors
4 November 1998 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Small
Accounts
19 June 1997 View
Legacy
Mortgage
11 April 1997 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Memorandum Articles
Incorporation
2 March 1996 View
Certificate Change Of Name Company
Change Of Name
8 February 1996 View
Legacy
Accounts
16 October 1995 View
Legacy
Annual Return
19 May 1995 View
Auditors Resignation Company
Auditors
20 March 1995 View
Auditors Resignation Company
Auditors
14 February 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
29 November 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Dormant
Accounts
18 April 1994 View
Accounts With Accounts Type Dormant
Accounts
2 November 1993 View
Resolution
Resolution
2 November 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
25 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Address
18 March 1993 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
2 January 1992 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Annual Return
11 January 1991 View
Certificate Change Of Name Company
Change Of Name
29 October 1990 View
Legacy
Officers
24 October 1990 View
Legacy
Address
24 October 1990 View
Legacy
Capital
14 September 1989 View
Legacy
Accounts
8 September 1989 View
Memorandum Articles
Incorporation
28 June 1989 View
Certificate Change Of Name Company
Change Of Name
22 June 1989 View
Legacy
Address
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
22 June 1989 View
Resolution
Resolution
20 June 1989 View
Incorporation Company
Incorporation
27 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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