CSH Environmental Limited

Company Name	CSH Environmental Limited
Company Status	Active
Company Number	03519413
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Previous Name	Colchester Skip Hire Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Mark Roy Slade
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(same day as company formation)
Role	Waste Disposal Contractor
Country of Residence	United Kingdom
Correspondence Address	54 Valley Crescent West Bergholt Colchester Essex CO6 3ED

Director Name	Mr Terence Roy Slade
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(same day as company formation)
Role	Waste Disposal Contractor
Country of Residence	United Kingdom
Correspondence Address	Eastbank Stanway Green Stanway Colchester CO3 5QZ

Secretary Name	Caron Lynn Slade
Nationality	British
Status	Current
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Eastbank Stanway Green Stanway Colchester Essex CO3 0QZ

Director Name	Ms Beverley Joy Cave
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH

Director Name	Mr Daniel John Cox
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH

Director Name	Mr Paul Jonathan Gregory
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH

Director Name	Mr Garry Colin West
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH

Director Name	Mrs Caron Lynn Slade
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH

Director Name	Mrs Patricia Christine Slade
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Waste Disposal Contractor
Country of Residence	United Kingdom
Correspondence Address	Eastbank Stanway Green Stanway Colchester Essex CO3 0QZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	skiphireincolchester.com
Telephone	01206 899531
Telephone region	Colchester

Location

Registered Address	Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wormingford
Ward	Rural North
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mark Roy Slade 33.33% Ordinary
1 at £1	Patricia Christine Slade 33.33% Ordinary
1 at £1	Terence Roy Slade 33.33% Ordinary

Financials

Year	2014
Net Worth	£627,896
Cash	£457,510
Current Liabilities	£1,149,717

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

12 December 2013	Delivered on: 18 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at greenacres, packards lane, wormingford, colchester. Title no EX897024. Outstanding
8 April 2013	Delivered on: 15 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 October 2012	Delivered on: 12 October 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re colchester skip hire limited business premium account a/c no 13802590. Outstanding

Filing History

10 March 2021	Confirmation statement made on 27 February 2021 with updates (5 pages)
8 March 2021	Appointment of Mr Paul Jonathan Gregory as a director on 8 March 2021 (2 pages)
8 March 2021	Appointment of Mr Daniel John Cox as a director on 8 March 2021 (2 pages)
8 March 2021	Appointment of Ms Beverley Joy Cave as a director on 8 March 2021 (2 pages)
8 March 2021	Appointment of Mr Garry Colin West as a director on 8 March 2021 (2 pages)
10 June 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
8 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
17 July 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
17 July 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Termination of appointment of Patricia Christine Slade as a director on 7 February 2016 (1 page)
18 April 2016	Termination of appointment of Patricia Christine Slade as a director on 7 February 2016 (1 page)
18 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (6 pages)
18 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (6 pages)
29 December 2015	Company name changed colchester skip hire LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
29 December 2015	Company name changed colchester skip hire LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Change of name notice (2 pages)
4 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (7 pages)
4 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3 (7 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3 (7 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 December 2013	Registration of charge 035194130003 (12 pages)
18 December 2013	Registration of charge 035194130003 (12 pages)
17 July 2013	Resolutions RES13 ‐ That the execution of and entry into by the company of a lease and associated deed for landlord's works in respect of greenacres, old packards lane, wormingford colchester, essex 08/04/2013 (2 pages)
17 July 2013	Resolutions RES13 ‐ That the execution of and entry into by the company of a lease and associated deed for landlord's works in respect of greenacres, old packards lane, wormingford colchester, essex 08/04/2013 (2 pages)
17 July 2013	Resolutions RES13 ‐ That the entry into and execution by the company of a guarantee in favour of barclays bank PLC 08/04/2013 (2 pages)
17 July 2013	Resolutions RES13 ‐ That the entry into and execution by the company of a guarantee in favour of barclays bank PLC 08/04/2013 (2 pages)
17 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
15 April 2013	Registration of charge 035194130002 (18 pages)
15 April 2013	Registration of charge 035194130002 (18 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 March 2011	Register inspection address has been changed (1 page)
25 March 2011	Register(s) moved to registered inspection location (1 page)
25 March 2011	Register inspection address has been changed (1 page)
25 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
25 March 2011	Register(s) moved to registered inspection location (1 page)
25 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
19 May 2009	Return made up to 27/02/09; full list of members (4 pages)
19 May 2009	Return made up to 27/02/09; full list of members (4 pages)
18 May 2009	Secretary's change of particulars / caron slade / 01/04/2009 (1 page)
18 May 2009	Secretary's change of particulars / caron slade / 01/04/2009 (1 page)
10 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 February 2008	Return made up to 27/02/08; full list of members (4 pages)
29 February 2008	Return made up to 27/02/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 March 2007	Return made up to 27/02/07; full list of members (3 pages)
14 March 2007	Return made up to 27/02/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 March 2006	Return made up to 27/02/06; full list of members (3 pages)
2 March 2006	Return made up to 27/02/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 February 2005	Return made up to 27/02/05; full list of members (7 pages)
24 February 2005	Return made up to 27/02/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 May 2004	Return made up to 27/02/04; full list of members; amend (8 pages)
26 May 2004	Return made up to 27/02/04; full list of members; amend (8 pages)
8 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
8 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
27 February 2004	Return made up to 27/02/04; full list of members (5 pages)
27 February 2004	Return made up to 27/02/04; full list of members (5 pages)
21 February 2003	Return made up to 27/02/03; full list of members (7 pages)
21 February 2003	Return made up to 27/02/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
30 April 2002	Return made up to 27/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2002	Return made up to 27/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
17 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
28 February 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
25 May 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
25 May 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
9 April 1999	Return made up to 27/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1999	Return made up to 27/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: greenacres old packards lane normingford colchester CO1 1HE (1 page)
18 August 1998	Registered office changed on 18/08/98 from: greenacres old packards lane normingford colchester CO1 1HE (1 page)
22 April 1998	Ad 14/04/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 April 1998	Ad 14/04/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
27 February 1998	Incorporation (22 pages)
27 February 1998	Incorporation (22 pages)

CSH Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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