CUMBRIA WASTE MANAGEMENT LTD.
Overview
| Company Name | CUMBRIA WASTE MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02665973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUMBRIA WASTE MANAGEMENT LTD.?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is CUMBRIA WASTE MANAGEMENT LTD. located?
| Registered Office Address | 3 Sidings Court White Rose Way DN4 5NU Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMBRIA WASTE MANAGEMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUMBRIA WASTE MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for CUMBRIA WASTE MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 026659730004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Ian Wood as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Ian Lawson Dexter as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Chant as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Ian Lawson Dexter as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven John Longdon as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Wilson Mckenzie as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 5a Wavell Drive, Rosehill Industrial Es, Carlisle Cumbria CA1 2st to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Oct 17, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 026659730005, created on Oct 10, 2025 | 5 pages | MR01 | ||||||||||
Director's details changed for Mr Andrew John Chant on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 026659730004 | 7 pages | MR05 | ||||||||||
Satisfaction of charge 026659730003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 026659730004, created on Apr 02, 2024 | 79 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Notification of Project Chicago Bidco Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cumbria County Holdings Limited as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Moore as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Spaul as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CUMBRIA WASTE MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGDON, Steven John | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 311975880001 | |||||
| MCKENZIE, Fraser Wilson | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 318879230001 | |||||
| BAREHAM, Michael Alexander Guy | Secretary | Freelands Farmhouse Hethersgill CA6 6EY Carlisle Cumbria | British | 37070660002 | ||||||
| BAREHAM, Michael Alexander Guy | Secretary | 1 Manor Croft Aglionby CA4 8AN Carlisle Cumbria | British | 37070660001 | ||||||
| CHANT, Andrew John | Secretary | 17 Laurel Gardens LA9 6FE Kendal Cumbria | British | 105232180001 | ||||||
| DEXTER, Roy Ian Lawson | Secretary | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | 281958780001 | |||||||
| FRASER, Alan | Secretary | 9 Holme Close Scotby CA4 8BN Carlisle Cumbria | British | 18615210001 | ||||||
| SIMPSON, Paul Lawrence | Secretary | 45 The Front Haverigg LA18 4EP Millom Cumbria | British | 57497370001 | ||||||
| WILSON, David James Malcolm | Secretary | Milburn House Dean Street NE1 1NP Newcastle Upon Tyne Tyne & Wear | British | 59830030001 | ||||||
| BAREHAM, Michael Alexander Guy | Director | Freelands Farmhouse Hethersgill CA6 6EY Carlisle Cumbria | England | British | 37070660002 | |||||
| BARLTROP, Robert Michael | Director | Unit 5a Wavell Drive, Rosehill CA1 2ST Industrial Es, Carlisle Cumbria | England | British | 183091680001 | |||||
| BROWN, Jeffrey Frank | Director | 5 Marlborough Gardens CA3 9NW Carlisle Cumbria | England | British | 95795950001 | |||||
| BURNET, John Elliot | Director | Glenwhelt Coach House Greenhead CA8 7HF Brampton Cumbria | British | 1912740001 | ||||||
| BYRNE, Antony Paul | Director | Unit 5a Wavell Drive, Rosehill CA1 2ST Industrial Es, Carlisle Cumbria | England | British | 279988190002 | |||||
| CHANT, Andrew John | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 105232180001 | |||||
| CLARE, Tom | Director | 60 Bellingham Road LA9 5JP Kendal Cumbria | British | 86122180001 | ||||||
| DEXTER, Roy Ian Lawson | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 192666620001 | |||||
| DIXON, Kenneth | Director | 1 Ruskin Close High Harrington CA14 4LP Workington Cumbria | British | 37346160001 | ||||||
| HUSBAND, Ian Douglas | Director | 10 Broomy Hill Aglionby CA4 8AF Carlisle Cumbria | United Kingdom | British | 23164530001 | |||||
| MAXWELL, John William | Director | 20 Arthuret Drive Longtown CA6 5SG Carlisle Cumbria | British | 28380340001 | ||||||
| MOORE, Alan | Director | Unit 5a Wavell Drive, Rosehill CA1 2ST Industrial Es, Carlisle Cumbria | England | British | 129686680002 | |||||
| NICHOLSON, Alan David | Director | 8 Laurel Drive LA13 0RD Barrow In Furness Cumbria | British | 53834950001 | ||||||
| PONTING, Terence John | Director | Westwood Rheda Park CA26 3TA Frizington Cumbria | United Kingdom | British | 28874590001 | |||||
| RIDDELL, Marshall Charles | Director | Plains Road Wetheral CA4 8JY Carlisle The Larches Great Britain | United Kingdom | British | 61341720004 | |||||
| RUTHERFORD, Ian | Director | 2 Walk Mill Dalston CA5 7QW Carlisle Cumbria | United Kingdom | British | 60132100001 | |||||
| RUTHERFORD, Ian | Director | 2 Walk Mill Dalston CA5 7QW Carlisle Cumbria | United Kingdom | British | 60132100001 | |||||
| SHORT, Lawson, Cllr | Director | Ashstead Farm Selside LA8 9LF Kendal Cumbria | British | 80486060001 | ||||||
| SIMPSON, Paul Lawrence | Director | 45 The Front Haverigg LA18 4EP Millom Cumbria | United Kingdom | British | 57497370001 | |||||
| SPAUL, Thomas | Director | Unit 5a Wavell Drive, Rosehill CA1 2ST Industrial Es, Carlisle Cumbria | England | British | 88885690003 | |||||
| SWARBRICK, William Alfred | Director | 5 Saint Aidans Road CA1 1LT Carlisle Cumbria | Uk | British | 66983130001 | |||||
| TAIT, Agnes Mary | Director | 10 Ferry Road LA14 2QQ Barrow In Furness Cumbria | British | 45487600001 | ||||||
| TROTTER, John Ernest | Director | Holmbury 9 Ferney Green Drive Bowness On Windermere LA23 3HS Windermere Cumbria | British | 50613610001 | ||||||
| WADDINGTON, Charles Anthony | Director | Arkholme Carnforth LA2 6PB Lancaster Thorney Croft Lancashire | England | British | 78848290002 | |||||
| WATERHOUSE, John Roger | Director | The Grange 24 Town Lane Idle BD10 8NS Bradford West Yorkshire | England | British | 10927800001 | |||||
| WOOD, Ian | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | United Kingdom | British | 204983680001 |
Who are the persons with significant control of CUMBRIA WASTE MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Chicago Bidco Limited | Dec 22, 2023 | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Unit 5a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cumbria County Holdings Limited | Apr 06, 2016 | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle 5a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0