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Celnor Environmental Compliance Limited

15964436

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Incorporated 18/09/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Christopher Parrington

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Mr Robert Matthew Oates

director · Since 24/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Celnor Group Limited

75–100% shares
75–100% votes
Appoint directors

One St Peter's Square, Manchester, M2 3DE

Reg: 15058538 · Companies House · Limited By Shares

Notified 18/09/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/02/2025Registered 06/02/2025