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Company Information for

CLENVIRO LTD

UNIT 1C, QUEENSWAY BUSINESS PARK, TELFORD, SHROPSHIRE, TF1 7UL,
Company Registration Number
05295934
Private Limited Company
Active

Company Overview

About Clenviro Ltd
CLENVIRO LTD was founded on 2004-11-24 and has its registered office in Telford. The organisation's status is listed as "Active". Clenviro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLENVIRO LTD
 
Legal Registered Office
UNIT 1C
QUEENSWAY BUSINESS PARK
TELFORD
SHROPSHIRE
TF1 7UL
Other companies in TF1
 
Previous Names
C & L FABRICATION LIMITED14/03/2016
Filing Information
Company Number 05295934
Company ID Number 05295934
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-11-24
Return next due 2018-12-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 13:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLENVIRO LTD

Company Officers of CLENVIRO LTD

Current Directors
Officer Role Date Appointed
LISA LAMB
Company Secretary 2004-11-24
TIMOTHY PATRICK CUMMING
Director 2012-03-23
LISA LAMB
Director 2004-11-24
STEVEN LAMB
Director 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PATRICK CUMMING
Director 2006-04-01 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA LAMB C & L HOLDINGS LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
LISA LAMB C & L DESIGN LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
TIMOTHY PATRICK CUMMING C & L HOLDINGS LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
TIMOTHY PATRICK CUMMING C & L DESIGN LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active
STEVEN LAMB C & L HOLDINGS LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
STEVEN LAMB C & L DESIGN LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02AA30/11/17 TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-04-28AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-04-13AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-14RES15CHANGE OF NAME 14/03/2016
2016-03-14CERTNMCOMPANY NAME CHANGED C & L FABRICATION LIMITED CERTIFICATE ISSUED ON 14/03/16
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0124/11/15 FULL LIST
2015-02-23AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/11/14 FULL LIST
2014-08-14AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0124/11/13 FULL LIST
2013-02-11AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0124/11/12 FULL LIST
2012-03-25AP01DIRECTOR APPOINTED MR TIMOTHY PATRICK CUMMING
2012-01-31AA30/11/11 TOTAL EXEMPTION FULL
2011-12-12AR0124/11/11 FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UNIT D3 HORTONWOOD 10 TELFORD SHROPSHIRE TF1 7ES
2011-04-15ANNOTATIONOther
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMMING
2011-02-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-05AR0124/11/10 FULL LIST
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21AR0124/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAMB / 01/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA LAMB / 01/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CUMMING / 01/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-04363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-01-2088(2)AD 21/12/08 GBP SI 74@1=74 GBP IC 26/100
2009-01-2088(2)AD 21/12/08 GBP SI 22@1=22 GBP IC 4/26
2008-05-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 1 STATION HILL, OAKENGATES, TELFORD, SHROPSHIRE TF2 9AA
2007-05-1188(2)RAD 01/04/07--------- £ SI 20@1=20 £ IC 32/52
2007-05-1188(2)RAD 01/04/07--------- £ SI 28@1=28 £ IC 4/32
2007-04-30RES12VARYING SHARE RIGHTS AND NAMES
2007-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-1588(2)RAD 10/05/06--------- £ SI 1@1=1 £ IC 3/4
2006-05-11288aNEW DIRECTOR APPOINTED
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-09363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: UNIT 10 ROBJOHNS HOUSE, NAVIGATION ROAD, CHELMSFORD, ESSEX CM2 6ND
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to CLENVIRO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLENVIRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-15 Outstanding ST MODWEN PROPERTIES I SARL
LEGAL ASSIGNMENT 2010-08-14 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-06-09 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2008-04-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLENVIRO LTD

Financial Assets
Balance Sheet
Debtors 2011-11-30 £ 299,460
Tangible Fixed Assets 2011-11-30 £ 110,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLENVIRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLENVIRO LTD
Trademarks
We have not found any records of CLENVIRO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLENVIRO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as CLENVIRO LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CLENVIRO LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Warehouse & Premises Unit 1c Queensway Business Park, Hadley Park West, Hadley, Telford, TF1 7UL 42,0002011-03-31

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLENVIRO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLENVIRO LTD any grants or awards.
Ownership
    We could not find any group structure information
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