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CRANFIELD PAPER RECYCLING LTD

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

This company is commonly known as Cranfield Paper Recycling Ltd. The company was founded 10 years ago and was given the registration number 08799069. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:CRANFIELD PAPER RECYCLING LTD
Company Number:08799069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Castledon Road, Downham, Billericay, United Kingdom, CM11 1LD

Director02 December 2013Active
23, Sussex Avenue, Romford, United Kingdom, RM3 0TA

Director02 December 2013Active

People with Significant Control

Mr Daniel Frederick Cranfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:23, Sussex Avenue, Romford, United Kingdom, RM3 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Cranfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:8, Castledon Road, Billericay, United Kingdom, CM11 1LD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-04Capital

Capital allotment shares.

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2018-10-03Capital

Capital name of class of shares.

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2018-10-03Resolution

Resolution.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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