CE

CONSTRUCTING ENVIRONMENTS LIMITED

Dissolved

Company number 08171311

Southampton · Incorporated 7 August 2012

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

Last updated on 19 September 2026

Dormant Company · SIC 99999


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

Company overview

CONSTRUCTING ENVIRONMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 June 2018 having been incorporated on 7 August 2012. Its registered office is at Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD. Its principal activity is dormant company (SIC 99999).

It is controlled by The Environmental & Process Engineering Group Ltd, which holds 75-100% of the shares. The sole director is HAYNES, Andrew (appointed 1 March 2018). HAYNES, Andrew serves as company secretary (appointed 7 August 2012). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2017, on 2 January 2018. 19 filings are recorded against the company at Companies House, most recently a gazette filing on 12 June 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

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

HA
HAYNES, Andrew
Director
1 March 2018
HA
HAYNES, Andrew
Secretary
7 August 2012
BD
BEAVEN, Deborah Jane
Director · Resigned
4 November 2016
WG
WALKER, Geoffrey Bryan
Director · Resigned
7 August 2012

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
12 June 2018 View
Gazette Notice Voluntary
Gazette
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Dissolution Application Strike Off Company
Dissolution
15 March 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 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
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2012 View
Incorporation Company
Incorporation
7 August 2012 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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