CLEANLANDFILL CO. LIMITED - LICHFIELD


Company Profile Company Filings

Overview

CLEANLANDFILL CO. LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
CLEANLANDFILL CO. LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CLEANLANDFILL CO. LIMITED - LICHFIELD

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HANOVER COURT
LICHFIELD
STAFFORDSHIRE
WS13 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID CROOKS Nov 1961 British Director 1998-11-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-21 UNTIL 1998-11-10 RESIGNED
IAN JAMES ROBINSON Aug 1963 British Director 1998-11-10 UNTIL 2010-11-16 RESIGNED
MR RICHARD GEOFFREY PARROTT Apr 1963 British Director 1998-11-10 UNTIL 2005-04-05 RESIGNED
DAVID BOWN Aug 1967 British Director 1998-11-10 UNTIL 2001-01-31 RESIGNED
JANET ANN BOWMAN Mar 1955 British Director 1998-11-10 UNTIL 2005-04-05 RESIGNED
MRS JANET ANN BOWMAN Mar 1953 British Director 2009-10-23 UNTIL 2010-11-16 RESIGNED
IAN JAMES ROBINSON Aug 1963 British Secretary 2005-05-17 UNTIL 2010-11-16 RESIGNED
MR RICHARD GEOFFREY PARROTT Apr 1963 British Secretary 1998-11-10 UNTIL 2005-05-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-21 UNTIL 1998-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William David Crooks 2019-11-08 11/1961 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Geoffrey Parrott 2016-04-06 - 2019-11-08 4/1963 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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STANSFIELD GROUP LIMITED SUTTON COLDFIELD ... SMALL 4511 - Demolition buildings; earth moving
CAWARDEN DEMOLITION CO. LIMITED SUTTON COLDFIELD ... SMALL 4511 - Demolition buildings; earth moving
CAWARDEN BRICK & TILE CO. LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 43110 - Demolition
CAWARDEN CO. LIMITED LICHFIELD Active FULL 43120 - Site preparation
WINFIELD CONSTRUCTION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
BLITHFIELD EVENTS LTD RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAWARDEN HOLDINGS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MARQUIS COURT MAINTENANCE LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSTANT SPACE (UK) LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COSSALL LAND COMPANY LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLITHFIELD PROPERTIES LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCI CENTRAL LIMITED RUGELEY ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
BRITISH & CONTINENTAL FINANCE CO. LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAWARDEN DEMO CO LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 43110 - Demolition
LMEP SERVICES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAWARDEN RESOURCES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RIDWARE SERVICES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 43110 - Demolition
COLTON HALL FARMING LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PARROTT FARMS LTD LICHFIELD Active TOTAL EXEMPTION FULL 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Cleanlandfill Co. Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 31-01-2024 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-01-2023 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-01-2022 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-01-2021 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-01-2020 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-03 31-01-2019 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-01-2018 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Accounts to registrar - small 17.2 2017-10-06 31-01-2017 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Dormant company accounts 16.1 2016-10-15 31-01-2016 £2,142 Cash £-3,262 equity
Cleanlandfill Co. Ltd - Dormant company accounts 11.6 2015-04-21 31-01-2015 £5,398 Cash £-3,262 equity

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