This company is commonly known as Crown Confidential Waste Destruction Limited. The company was founded 18 years ago and was given the registration number 05813003. The firm's registered office is in ENFIELD. You can find them at Heritage House, 345 Southbury Road, Enfield, Middlesex. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.
| Name | : | CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05813003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heritage House, 345 Southbury Road, Enfield, EN1 1TW | Secretary | 11 December 2018 | Active |
| Heritage House, 345 Southbury Road, Enfield, EN1 1TW | Director | 11 December 2018 | Active |
| Heritage House, 345 Southbury Road, Enfield, EN1 1TW | Director | 11 December 2018 | Active |
| Heritage House, 345 Southbury Road, Enfield, EN1 1TW | Director | 01 December 2023 | Active |
| Heritage House, 345 Southbury Road, Enfield, United Kingdom, EN1 1TW | Secretary | 07 June 2006 | Active |
| Heritage House, Southbury Road, Enfield, England, EN1 1TW | Secretary | 22 February 2013 | Active |
| 39 Alma Road, St Albans, AL1 3AT | Corporate Secretary | 11 May 2006 | Active |
| Heritage House, 345 Southbury Road, Enfield, EN1 1TW | Director | 13 June 2014 | Active |
| Suite 2001, Massmutual Tower, 38 Gloucester Road, Wanchai, Hong Kong, | Director | 13 June 2014 | Active |
| Heritage House, 345 Southbury Road, Enfield, United Kingdom, EN1 1TW | Director | 07 June 2006 | Active |
| 39 Alma Road, St. Albans, AL1 3AT | Director | 11 May 2006 | Active |
| Mrs Sally Anne Barrington Thompson | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 42, Manderly Garden, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Address | Change sail address company with old address new address. | Download |
| 2019-05-14 | Address | Move registers to registered office company with new address. | Download |
| 2018-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-25 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.