CHEAPERWASTE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHEAPERWASTE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07553266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEAPERWASTE LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is CHEAPERWASTE LTD located?

    Registered Office Address
    2nd Floor 41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEAPERWASTE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CHEAPERWASTE LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for CHEAPERWASTE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of James Richard Jukes as a secretary on Oct 29, 2024

    1 pagesTM02

    Termination of appointment of Christopher Penfold as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of James Richard Jukes as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Lucas James Borthwick as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Mr Marc Anthony Angell as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Sarah Parsons as a secretary on Oct 29, 2024

    2 pagesAP03

    Appointment of Mr Michael Robert Mason Topham as a director on Oct 29, 2024

    2 pagesAP01

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    19 pagesAA

    Change of details for Waste Managed Limited as a person with significant control on Jun 10, 2022

    2 pagesPSC05

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 25, 2022 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2021

    30 pagesAA

    Director's details changed for Mr Christopher Penfold on Jun 10, 2022

    2 pagesCH01

    Registered office address changed from , 1st Floor 20 Collingwood Street, Newcastle upon Tyne, NE1 1JF, England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on Jun 10, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: GBP 2.1406
    3 pagesSH01

    Notification of Waste Managed Limited as a person with significant control on Nov 24, 2021

    2 pagesPSC02

    Cessation of Christopher Penfold as a person with significant control on Nov 24, 2021

    1 pagesPSC07

    Who are the officers of CHEAPERWASTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Sarah
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    Secretary
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    329159130001
    ANGELL, Marc Anthony
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    Director
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    EnglandBritish328950260001
    TOPHAM, Michael Robert Mason
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    Director
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    EnglandBritish181930560001
    JUKES, James Richard
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    Secretary
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    158284390001
    BORTHWICK, Lucas James
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    Director
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    United KingdomBritish188974360002
    JUKES, James Richard
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    Director
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    United KingdomBritish154828140004
    PENFOLD, Christopher
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    Director
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    England
    United KingdomBritish210132610001

    Who are the persons with significant control of CHEAPERWASTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    Tyne And Wear
    United Kingdom
    Nov 24, 2021
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    2nd Floor
    Tyne And Wear
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13631532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lucas James Borthwick
    Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    1st Floor 20
    England
    Apr 06, 2016
    Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    1st Floor 20
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Penfold
    Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    1st Floor 20
    England
    Apr 06, 2016
    Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    1st Floor 20
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Richard Jukes
    Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    1st Floor 20
    England
    Apr 06, 2016
    Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    1st Floor 20
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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