Introduction
Watch Company
C
CONDITIONED ENVIRONMENT REGIONS LIMITED
CONDITIONED ENVIRONMENT REGIONS LIMITED is an active company incorporated on 19 April 2021 with the registered office located in Glasgow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35300). CONDITIONED ENVIRONMENT REGIONS LIMITED was registered 4 years ago.(SIC: 35300)
Status
active
Active since 4 years ago
Company No
SC696208
LTD Company
Age
4 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
International House International House 48 West George Street Glasgow, G2 1BP,
Previous Addresses
32 / 5 & 6 Hardengreen Business Park Dalkeith Midlothian EH22 3NX Scotland
From: 23 June 2021To: 17 April 2024
Units 5 & 6 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland
From: 19 April 2021To: 23 June 2021
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COULSON, Arran David
Active342 Regents Park Road, LondonN3 2LJ
Born February 1978
Director
Appointed 19 Apr 2021
COULSON, Arran David
342 Regents Park Road, LondonN3 2LJ
Born February 1978
Director
19 Apr 2021
Active
PEARCE, Lee
Active342 Regents Park Road, LondonN3 2LJ
Born August 1971
Director
Appointed 19 Apr 2021
PEARCE, Lee
342 Regents Park Road, LondonN3 2LJ
Born August 1971
Director
19 Apr 2021
Active
HOUSTON, David John
Resigned342 Regents Park Road, LondonN3 2LJ
Born December 1978
Director
Appointed 19 Apr 2021
Resigned 28 Feb 2024
HOUSTON, David John
342 Regents Park Road, LondonN3 2LJ
Born December 1978
Director
19 Apr 2021
Resigned 28 Feb 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Lee Pearce
Active342 Regents Park Road, LondonN3 2LJ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Mr Lee Pearce
342 Regents Park Road, LondonN3 2LJ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2021
Active
Mr Christian John Pearce
ActiveProvost Road, LondonNW3 4ST
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Mr Christian John Pearce
Provost Road, LondonNW3 4ST
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2021
Active
Mr Arran David Coulson
Active342 Regents Park Road, LondonN3 2LJ
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Mr Arran David Coulson
342 Regents Park Road, LondonN3 2LJ
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 July 2024
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2023
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021