Introduction
Watch Company
C
CSA ENVIRONMENTAL LIMITED
CSA ENVIRONMENTAL LIMITED is an active company incorporated on 10 February 2024 with the registered office located in Letchworth Garden City. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CSA ENVIRONMENTAL LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15478613
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 10 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 3TA,
Previous Addresses
Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
From: 27 June 2025To: 23 March 2026
The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB United Kingdom
From: 3 March 2025To: 27 June 2025
The Dairy C/O Lancaster Aston Sandford, Manor Courtyard Buckinghamshire HP17 8JB United Kingdom
From: 10 February 2024To: 3 March 2025
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
DONE, Amanda
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Secretary
Appointed 11 Mar 2024
DONE, Amanda
The Nexus Building, Letchworth Garden CitySG6 3TA
Secretary
11 Mar 2024
Active
CARNEGIE, Keith Bryan
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born May 1969
Director
Appointed 11 Mar 2024
CARNEGIE, Keith Bryan
The Nexus Building, Letchworth Garden CitySG6 3TA
Born May 1969
Director
11 Mar 2024
Active
COLLINS, Gregory James
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born August 1979
Director
Appointed 18 Mar 2026
COLLINS, Gregory James
The Nexus Building, Letchworth Garden CitySG6 3TA
Born August 1979
Director
18 Mar 2026
Active
CRITCHLEY, Katherine Mary
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born January 1962
Director
Appointed 11 Mar 2024
CRITCHLEY, Katherine Mary
The Nexus Building, Letchworth Garden CitySG6 3TA
Born January 1962
Director
11 Mar 2024
Active
MARSH, Aidan Christopher Warren
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born October 1971
Director
Appointed 11 Mar 2024
MARSH, Aidan Christopher Warren
The Nexus Building, Letchworth Garden CitySG6 3TA
Born October 1971
Director
11 Mar 2024
Active
ROSE, Mark Peter
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born March 1987
Director
Appointed 18 Mar 2026
ROSE, Mark Peter
The Nexus Building, Letchworth Garden CitySG6 3TA
Born March 1987
Director
18 Mar 2026
Active
ARMSTRONG, Christopher James
ResignedBroadway, Letchworth Garden CitySG6 9BL
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 18 Mar 2026
ARMSTRONG, Christopher James
Broadway, Letchworth Garden CitySG6 9BL
Born March 1976
Director
11 Mar 2024
Resigned 18 Mar 2026
Resigned
RASBERRY, Robert John
ResignedThe Nexus Building, Letchworth Garden CitySG6 3TA
Born February 1980
Director
Appointed 11 Mar 2024
Resigned 18 Mar 2026
RASBERRY, Robert John
The Nexus Building, Letchworth Garden CitySG6 3TA
Born February 1980
Director
11 Mar 2024
Resigned 18 Mar 2026
Resigned
SELF, Clive Andrew
ResignedBroadway, Letchworth Garden CitySG6 9BL
Born March 1960
Director
Appointed 10 Feb 2024
Resigned 19 Dec 2025
SELF, Clive Andrew
Broadway, Letchworth Garden CitySG6 9BL
Born March 1960
Director
10 Feb 2024
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aidan Christopher Warren Marsh
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born October 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mr Aidan Christopher Warren Marsh
The Nexus Building, Letchworth Garden CitySG6 3TA
Born October 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Mar 2024
Active
Mr Clive Andrew Self
CeasedHigh Street, AshwellSG7 5NT
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Ceased 11 Mar 2024
Mr Clive Andrew Self
High Street, AshwellSG7 5NT
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2024
Ceased 11 Mar 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 September 2025
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
19 March 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 March 2024
19 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 March 2024
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2024
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2024