CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED - ENFIELD


Company Profile Company Filings

Overview

CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813003. The accounts status is DORMANT and accounts are next due on 28/02/2025.

CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED - ENFIELD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

HERITAGE HOUSE
ENFIELD
MIDDLESEX
EN1 1TW

This Company Originates in : United Kingdom
Previous trading names include:
GB CRATE HIRE LIMITED (until 25/07/2009)
AVERCO NO.1 LIMITED (until 09/06/2006)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MORTIMER Nov 1968 British Director 2023-12-01 CURRENT
MR BARRY ANTHONY KOOLEN Apr 1966 British Director 2018-12-11 CURRENT
STEPHEN HARDIE Dec 1972 British Director 2018-12-11 CURRENT
MR FRANCIS VIVIAN HOPPING Secretary 2018-12-11 CURRENT
JAMES EDWARD THOMPSON Jan 1940 American Director 2006-06-07 UNTIL 2014-06-13 RESIGNED
MR KENNETH MADRID Dec 1954 American Director 2014-06-13 UNTIL 2023-08-18 RESIGNED
MR ROBERT JAMES FOOTE Canadian Director 2014-06-13 UNTIL 2023-12-01 RESIGNED
MR STEPHEN HARDIE Secretary 2013-02-22 UNTIL 2018-12-11 RESIGNED
ROBERT FOOTE Secretary 2006-06-07 UNTIL 2013-02-22 RESIGNED
VERSEC SECRETARIES LIMITED Corporate Secretary 2006-05-11 UNTIL 2006-06-07 RESIGNED
VERSEC NOMINEES LIMITED Corporate Director 2006-05-11 UNTIL 2006-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Anne Barrington Thompson 2017-01-01 12/1949 Hong Kong   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN WORLDWIDE PROPERTIES (UK) LIMITED ENFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CROWN WORKSPACE LIMITED ENFIELD ENGLAND Active FULL 49420 - Removal services
PREMIER SYSTEMS IT LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CROWN FINE ART LIMITED ENFIELD Active SMALL 49420 - Removal services
PREMIER SUSTAIN LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OFFICE RE-SALE LIMITED ENFIELD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
DBPG BATLEY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DBPG STRETTON LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DBPG LANCASTER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DBPG WESTINGHOUSE ROAD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DBAY UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TIME RELOCATION LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SCOTPAC INTERNATIONAL (U.K.) LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
CROWN WORLDWIDE LIMITED LIVINGSTON Active GROUP 52290 - Other transportation support activities
CROWN RELOCATION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
OXFORD EXHIBITION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
CROWN RECORDS MANAGEMENT LIMITED LIVINGSTON Active GROUP 82990 - Other business support service activities n.e.c.
GRACE INTERNATIONAL REMOVALS LIMITED LIVINGSTON Active DORMANT 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2023-07-06 31-05-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2022-07-05 31-05-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2021-06-03 31-05-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2020-06-10 31-05-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2019-09-04 31-05-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2018-09-11 31-05-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2018-03-13 31-05-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2016-11-01 31-05-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2016-03-23 31-05-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED 2015-03-28 31-05-2014 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN WORLDWIDE PROPERTIES (UK) LIMITED ENFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CROWN WORKSPACE LIMITED ENFIELD ENGLAND Active FULL 49420 - Removal services
PREMIER SYSTEMS IT LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CROWN FINE ART LIMITED ENFIELD Active SMALL 49420 - Removal services
PREMIER SUSTAIN LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OFFICE RE-SALE LIMITED ENFIELD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TIME RELOCATION LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BSP VALETING LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.