| Company Name | Milieu Consult Limited |
|---|---|
| Director | Carl Antony Arthur Carrington |
| Company Status | Active |
| Company Number | 07023188 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Carl Antony Arthur Carrington |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dutch House 307-308 High Holborn London WC1V 7LL |
| Secretary Name | Miss Helen Clare Morris |
|---|---|
| Status | Current |
| Appointed | 03 June 2015(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | Dutch House 307-308 High Holborn London WC1V 7LL |
| Secretary Name | Mr Carl Antony Arthur Carrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsway House 103 Kingsway London WC2B 6QX |
Contact
| Website | milieuconsult.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71833943 |
| Telephone region | London |
Location
| Registered Address | Dutch House 307-308 High Holborn London WC1V 7LL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Milieu Consulting Engineers LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,193 |
| Cash | £50 |
| Current Liabilities | £105,232 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 13 December 2022 | Registered office address changed from Kingsway House 103 Kingsway London WC2B 6QX United Kingdom to Dutch House 307-308 High Holborn London WC1V 7LL on 13 December 2022 (1 page) |
| 3 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 30 October 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 30 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 3 June 2020 | Termination of appointment of Carl Antony Arthur Carrington as a secretary on 1 June 2020 (1 page) |
| 10 January 2020 | Registered office address changed from Basepoint Business Centre 1, Winnall Valley Road Winchester Hampshire SO23 0LD to Kingsway House 103 Kingsway London WC2B 6QX on 10 January 2020 (1 page) |
| 9 January 2020 | Secretary's details changed for Miss Helen Clare Morris on 6 January 2020 (1 page) |
| 9 January 2020 | Change of details for Milieu Consulting Engineers Limited as a person with significant control on 6 January 2020 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 6 March 2018 | Notification of Milieu Consulting Engineers Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 12 September 2017 | Director's details changed for Mr Carl Antony Arthur Carrington on 8 September 2016 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Carl Antony Arthur Carrington on 8 September 2016 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 October 2016 | Director's details changed for Mr Carl Antony Arthur Carrington on 21 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Carl Antony Arthur Carrington on 21 October 2016 (2 pages) |
| 21 October 2016 | Secretary's details changed for Mr Carl Antony Arthur Carrington on 21 October 2016 (1 page) |
| 21 October 2016 | Secretary's details changed for Mr Carl Antony Arthur Carrington on 21 October 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 3 June 2015 | Appointment of Miss Helen Clare Morris as a secretary on 3 June 2015 (2 pages) |
| 3 June 2015 | Appointment of Miss Helen Clare Morris as a secretary on 3 June 2015 (2 pages) |
| 3 June 2015 | Appointment of Miss Helen Clare Morris as a secretary on 3 June 2015 (2 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2013 | Director's details changed for Mr Carl Antony Arthur Carrington on 4 July 2011 (2 pages) |
| 4 October 2013 | Director's details changed for Mr Carl Antony Arthur Carrington on 4 July 2011 (2 pages) |
| 4 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Secretary's details changed for Mr Carl Antony Arthur Carrington on 4 July 2011 (2 pages) |
| 4 October 2013 | Secretary's details changed for Mr Carl Antony Arthur Carrington on 4 July 2011 (2 pages) |
| 4 October 2013 | Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 4 October 2013 (1 page) |
| 4 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Director's details changed for Mr Carl Antony Arthur Carrington on 4 July 2011 (2 pages) |
| 4 October 2013 | Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 4 October 2013 (1 page) |
| 4 October 2013 | Secretary's details changed for Mr Carl Antony Arthur Carrington on 4 July 2011 (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Director's details changed for Mr Carl Antony Arthur Carrington on 1 January 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Mr Carl Antony Arthur Carrington on 1 January 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Mr Carl Antony Arthur Carrington on 1 January 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from 86 Hampton Road Twickenham Middlesex TW2 5QS United Kingdom on 22 July 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from 86 Hampton Road Twickenham Middlesex TW2 5QS United Kingdom on 22 July 2010 (2 pages) |
| 18 September 2009 | Incorporation (11 pages) |
| 18 September 2009 | Incorporation (11 pages) |