| Company Name | Milieu Consulting Engineers Limited |
|---|---|
| Directors | Helen Clare Morris and Carl Antony Arthur Carrington |
| Company Status | Active |
| Company Number | 08277621 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Helen Clare Morris |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Winnall Valley Road Winchester Hampshire SO23 0LD |
| Director Name | Mr Carl Antony Arthur Carrington |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Winnall Valley Road Winchester Hampshire SO23 0LD |
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
| 60 at £1 | Carl Antony Arthur Carrington 60.00% Ordinary |
|---|---|
| 40 at £1 | Helen Clare Morris 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,482 |
| Cash | £40 |
| Current Liabilities | £6,558 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 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) |
| 31 October 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 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) |
| 6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 21 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 April 2016 | Resolutions
|
| 19 April 2016 | Resolutions
|
| 6 April 2016 | Change of share class name or designation (2 pages) |
| 6 April 2016 | Change of share class name or designation (2 pages) |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 5 February 2013 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 5 February 2013 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 1 November 2012 | Incorporation (36 pages) |
| 1 November 2012 | Incorporation (36 pages) |