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CORNWALL WASTE SOLUTIONS LIMITED

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

This company is commonly known as Cornwall Waste Solutions Limited. The company was founded 8 years ago and was given the registration number 10084416. The firm's registered office is in ST. AUSTELL. You can find them at Boscawen House, St. Stephen, St. Austell, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:CORNWALL WASTE SOLUTIONS LIMITED
Company Number:10084416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38120 - Collection of hazardous waste

Office Address & Contact

Registered Address:Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boscawen House, St. Stephen, St. Austell, England, PL26 7QF

Director31 October 2022Active
Boscawen House, St. Stephen, St. Austell, England, PL26 7QF

Director01 August 2022Active
Boscawen House, St. Stephen, St. Austell, England, PL26 7QF

Director03 November 2023Active
B100, Victoria Offices, Victoria, Roche, St. Austell, United Kingdom, PL26 8LG

Director01 May 2018Active
Boscawen House, St. Stephen, St. Austell, England, PL26 7QF

Director24 March 2016Active
Boscawen House, St. Stephen, St. Austell, England, PL26 7QF

Director01 May 2018Active
Boscawen House, St. Stephen, St. Austell, England, PL26 7QF

Director01 May 2018Active
Boscawen House, St. Stephen, St. Austell, England, PL26 7QF

Director17 January 2022Active
Boscawen House, St. Stephen, St. Austell, England, PL26 7QF

Director16 May 2016Active

People with Significant Control

Goonvean Group Limited
Notified on:25 January 2024
Status:Active
Country of residence:England
Address:Boscawen House, St Stephen, St Austell, England, PL26 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goonvean Holdings Limited
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Paul Tregunna
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shane Andrew Beadle
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type small.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-23Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-05-30Accounts

Accounts with accounts type small.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-05-31Accounts

Accounts with accounts type small.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type small.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type small.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-06-20Miscellaneous

Legacy.

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