EG

ENVISAGE GROUP LIMITED

Active

Company number 06876270

Coventry · Incorporated 14 April 2009

12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY

Specialised design activities · SIC 74100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Windsor House Bayshill Road Cheltenham Glos GL50 3AT · until 15 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

CN
COLLEDGE, Nicholas James
Director
1 February 2023
HN
HOWARD, Nigel Peter
Secretary
17 January 2011
CS
CLARK, Sukhvinder Kaur
Director · Resigned
12 February 2021
WH
WALKER, Helen Louise
Director · Resigned
12 February 2021
ST
STRAFFORD, Tim Mark
Director · Resigned
22 March 2019
AJ
ASTON, James Andrew
Director · Resigned
5 September 2018
JR
JOYCE, Robert Simon
Director · Resigned
23 August 2017
CA
COPPIN, Adrian Mark
Director · Resigned
21 May 2015
DC
DEVANE, Christopher John
Director · Resigned
23 March 2015
LC
LEE, Christopher John
Director · Resigned
27 August 2013
EI
EASTON, Ian David
Director · Resigned
1 October 2011
HB
HORNER, Brian Martin
Director · Resigned
1 May 2009
HG
HALLETT, Gregory James
Secretary · Resigned
14 April 2009
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary · Resigned
14 April 2009
CB
CAMPBELL, Bryan William
Director · Resigned
14 April 2009
CA
CATTRELL, Alastair Kenneth
Director · Resigned
14 April 2009
CJ
COWDRY, John Jeremy Arthur
Director · Resigned
14 April 2009
HG
HALLETT, Gregory James
Director · Resigned
14 April 2009

Persons with significant control

PS
Mrs Ruth Diana Claire Hudson
Born May 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Accounts With Accounts Type Group
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Resolution
Resolution
27 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2017 View
Legacy
Capital
22 November 2017 View
Legacy
Insolvency
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Capital Alter Shares Subdivision
Capital
30 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2017 View
Capital Name Of Class Of Shares
Capital
30 January 2017 View
Resolution
Resolution
27 January 2017 View
Statement Of Companys Objects
Change Of Constitution
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Accounts With Accounts Type Group
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Miscellaneous
Miscellaneous
17 July 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Miscellaneous
Miscellaneous
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Accounts With Accounts Type Group
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Auditors Resignation Company
Auditors
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Auditors Resignation Company
Auditors
4 May 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
5 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Appoint Person Secretary Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Accounts
6 May 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Officers
15 April 2009 View
Incorporation Company
Incorporation
14 April 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV3 2NY

STONEN DEVELOPMENTS LIMITED
#05873716
dissolved
ENVISAGE CLASSIC & BESPOKE LIMITED
#07893378
active
ENVISAGE GROUP PROPERTIES LIMITED
#09677757
active
See all companies at CV3 2NY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.