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A1 CARLTON DOYLE WASTE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Carlton Doyle Waste Management Limited. The company was founded 21 years ago and was given the registration number 04512140. The firm's registered office is in LONDON. You can find them at Admiral Mews, Barlby Road, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:A1 CARLTON DOYLE WASTE MANAGEMENT LIMITED
Company Number:04512140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:23 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Admiral Mews, Barlby Road, London, England, W10 5LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiral Mews, Barlby Road, London, England, W10 5LN

Director24 January 2023Active
Admiral Mews, Barlby Road, London, England, W10 5LN

Director24 January 2023Active
Flat 1 Marble Drive, London, NW2 1XA

Secretary15 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 2002Active
Flat 1 39 Marble Drive, London, NW2 1XA

Director15 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 2002Active

People with Significant Control

Mr Paulo Poeira
Notified on:24 January 2023
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Admiral Mews, Barlby Road, London, England, W10 5LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Doyle
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Irish
Country of residence:England
Address:Admiral Mews, Barlby Road, London, England, W10 5LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Change account reference date company current extended.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-04-19Accounts

Change account reference date company previous shortened.

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2023-04-16Officers

Appoint person director company with name date.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-09-01Address

Change registered office address company with date old address new address.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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