CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED
Overview
| Company Name | CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05813003 |
| 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 CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED located?
| Registered Office Address | Heritage House 345 Southbury Road EN1 1TW Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GB CRATE HIRE LIMITED | Jun 09, 2006 | Jun 09, 2006 |
| AVERCO NO.1 LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2026 | 2 pages | AA | ||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Charles Mortimer as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert James Foote as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Madrid as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Versec 39 Alma Road St. Albans Hertfordshire AL1 3AT England to 345 Heritage House Southbury Road Enfield Middlesex EN1 1TW | 1 pages | AD02 | ||
Register(s) moved to registered office address Heritage House 345 Southbury Road Enfield Middlesex EN1 1TW | 1 pages | AD04 | ||
Appointment of Mr Francis Vivian Hopping as a secretary on Dec 11, 2018 | 2 pages | AP03 | ||
Appointment of Mr Stephen Hardie as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Appointment of Mr Barry Anthony Koolen as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephen Hardie as a secretary on Dec 11, 2018 | 1 pages | TM02 | ||
Who are the officers of CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPPING, Francis Vivian | Secretary | 345 Southbury Road EN1 1TW Enfield Heritage House Middlesex | 253516470001 | |||||||
| HARDIE, Stephen | Director | 345 Southbury Road EN1 1TW Enfield Heritage House Middlesex | England | British | 161008000001 | |||||
| KOOLEN, Barry Anthony | Director | 345 Southbury Road EN1 1TW Enfield Heritage House Middlesex | England | British | 80675120003 | |||||
| MORTIMER, Jonathan Charles | Director | 345 Southbury Road EN1 1TW Enfield Heritage House Middlesex | Czech Republic | British | 316646010001 | |||||
| FOOTE, Robert | Secretary | 345 Southbury Road EN1 1TW Enfield Heritage House Middlesex United Kingdom | British | 113321730001 | ||||||
| HARDIE, Stephen | Secretary | Southbury Road EN1 1TW Enfield Heritage House Middlesex England | 176085860001 | |||||||
| VERSEC SECREATARIES LIMITED | Secretary | 39 Alma Road AL1 3AT St Albans | 102229900001 | |||||||
| FOOTE, Robert James | Director | 345 Southbury Road EN1 1TW Enfield Heritage House Middlesex | Canada | Canadian | 106465050012 | |||||
| MADRID, Kenneth | Director | Massmutual Tower 38 Gloucester Road Wanchai Suite 2001 Hong Kong | Hong Kong | American | 188669010001 | |||||
| THOMPSON, James Edward | Director | 345 Southbury Road EN1 1TW Enfield Heritage House Middlesex United Kingdom | Hong Kong | American | 113321440001 | |||||
| VERSEC NOMINEES LIMITED | Director | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043780001 |
Who are the persons with significant control of CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Anne Barrington Thompson | Jan 01, 2017 | Manderly Garden 48 Deep Water Bay Road Hong Kong 42 Hong Kong | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | Dec 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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