| Company Name | Polis Environment System Ltd. |
|---|---|
| Director | Giuseppe Cesura |
| Company Status | Active |
| Company Number | 04358688 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Giuseppe Cesura |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 December 2010(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Environmental Consultant |
| Country of Residence | Monaco |
| Correspondence Address | The Stables Shiptons Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
| Director Name | Mr Giuseppe Cesura |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | Monaco |
| Correspondence Address | 2 Quai Jean Charles Ray Monaco Foreign |
| Secretary Name | Sophia Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Nuns Lane St Albans Hertfordshire AL1 2HS |
| Secretary Name | Mr Robin Varley Culpan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(5 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Blake Dene Road Lilliput Poole BH14 8HH |
| Director Name | Mr Vittorio Isabella |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 March 2010(8 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 01 December 2010) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | The Stables Shiptons Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
| Secretary Name | Mrs Sandra Merryweather |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2010(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 August 2012) |
| Role | Company Director |
| Correspondence Address | The Stables Shiptons Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | The Stables Shiptons Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
Shareholders
| 100 at £1 | Giuseppe Cesura 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,933 |
| Cash | £9 |
| Current Liabilities | £451,833 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 21 March 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 July 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 25 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 8 September 2017 | Notification of Giuseppe Cesura as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Notification of Giuseppe Cesura as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 December 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 23 December 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Termination of appointment of Sandra Merryweather as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Sandra Merryweather as a secretary (1 page) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2010 | Termination of appointment of Robin Culpan as a secretary (1 page) |
| 9 December 2010 | Appointment of Mrs Sandra Merryweather as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Robin Culpan as a secretary (1 page) |
| 9 December 2010 | Appointment of Mrs Sandra Merryweather as a secretary (1 page) |
| 1 December 2010 | Termination of appointment of Vittorio Isabella as a director (1 page) |
| 1 December 2010 | Termination of appointment of Vittorio Isabella as a director (1 page) |
| 1 December 2010 | Appointment of Mr Giuseppe Cesura as a director (2 pages) |
| 1 December 2010 | Appointment of Mr Giuseppe Cesura as a director (2 pages) |
| 19 March 2010 | Termination of appointment of Giuseppe Cesura as a director (1 page) |
| 19 March 2010 | Termination of appointment of Giuseppe Cesura as a director (1 page) |
| 5 March 2010 | Appointment of Mr Vittorio Isabella as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Vittorio Isabella as a director (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Giuseppe Cesura on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Giuseppe Cesura on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Giuseppe Cesura on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 62 blake dene road, lilliput poole dorset BH14 8HH (1 page) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 62 blake dene road, lilliput poole dorset BH14 8HH (1 page) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page) |
| 2 May 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 21 February 2005 | Return made up to 23/01/05; full list of members
|
| 21 February 2005 | Return made up to 23/01/05; full list of members
|
| 9 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 May 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 4 March 2002 | Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2002 | Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 4 March 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Incorporation (21 pages) |
| 23 January 2002 | Incorporation (21 pages) |