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CONSTRUCTION RECYCLATE MANAGEMENT LIMITED

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

This company is commonly known as Construction Recyclate Management Limited. The company was founded 18 years ago and was given the registration number 05524804. The firm's registered office is in SWANSEA VALE SWANSEA. You can find them at Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, Glamorgan. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:CONSTRUCTION RECYCLATE MANAGEMENT LIMITED
Company Number:05524804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 August 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, Glamorgan, SA7 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, SA7 0AP

Secretary13 April 2012Active
Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, SA7 0AP

Director12 March 2018Active
Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, SA7 0AP

Director15 February 2012Active
2 Cleveland Avenue, Mumbles, Swansea, SA3 4JD

Secretary02 August 2005Active
Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, SA7 0AP

Director21 February 2011Active
137 Llanrwst Road, Upper Colwyn Bay, Colwyn Bay, LL28 5YS

Director16 December 2005Active
Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, SA7 0AP

Director21 February 2011Active
Coedlan, 14 Carmarthen Road, Llandeilo, SA19 6RS

Director31 July 2009Active
Coedlan, 14 Carmarthen Road, Llandeilo, SA19 6RS

Director02 August 2005Active
16, Oak Tree Close, West Cross, Swansea, SA3 5RW

Director31 July 2009Active
Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, SA7 0AP

Director21 February 2011Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-06-18Insolvency

Liquidation compulsory winding up order.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Appoint person director company with name date.

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2018-03-14Officers

Termination director company with name termination date.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-01Accounts

Accounts with accounts type total exemption full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2015-10-21Accounts

Legacy.

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2015-10-21Other

Legacy.

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2015-10-21Other

Legacy.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Termination director company with name termination date.

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2015-06-17Officers

Termination director company with name termination date.

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2014-10-02Accounts

Accounts with accounts type full.

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2014-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Mortgage

Mortgage satisfy charge full.

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2014-02-25Mortgage

Mortgage create with deed with charge number.

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2014-01-27Officers

Termination director company with name.

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2014-01-27Officers

Termination director company with name.

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