CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED

Key Data

Status

Active

Company No.

03832051

Incorporation date

26/08/1999

Size

Medium

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1999)

08/12/2025

Accounts for a medium company made up to 2024-12-30

View PDF (19 pages)

01/12/2025

Appointment of Miss Faye Emily Molyneux as a director on 2025-11-24

View PDF (2 pages)

25/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

26/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (19 pages)

02/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

15/04/2024

Satisfaction of charge 038320510008 in full

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (4 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

16/12/2022

Amended full accounts made up to 2021-12-31

View PDF (19 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

30/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

26/05/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

19/05/2022

Notification of Centralgrange Limited as a person with significant control on 2018-05-12

View PDF (2 pages)

19/05/2022

Cessation of Angela Welsby as a person with significant control on 2018-05-12

View PDF (1 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (4 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/08/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/08/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (4 pages)

05/11/2018

Director's details changed for Mr Christopher Molyneux on 2018-11-05

View PDF (2 pages)

05/11/2018

Registered office address changed from Merton Street St Helens Merseyside WA9 1HU to Cgew Recycling Merton Street St Helens Merseyside WA9 1HU on 2018-11-05

View PDF (1 pages)

05/11/2018

Director's details changed for Peter John Dean on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Mrs Angela Welsby on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Mr Christopher Molyneux on 2018-11-05

View PDF (2 pages)

05/11/2018

Change of details for Mrs Angela Welsby as a person with significant control on 2018-11-05

View PDF (2 pages)

05/11/2018

Change of details for Mr Christopher Molyneux as a person with significant control on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Mrs Angela Welsby on 2018-11-05

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

04/09/2018

Cessation of Centralgrange Limited as a person with significant control on 2018-05-12

View PDF (1 pages)

04/09/2018

Notification of Angela Welsby as a person with significant control on 2018-05-12

View PDF (2 pages)

11/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

04/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

04/09/2017

Notification of Christopher Molyneux as a person with significant control on 2016-08-27

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

10/06/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

12/04/2016

Registration of charge 038320510008, created on 2016-04-07

View PDF (21 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/03/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/03/2016

Appointment of Mr Christopher Neil Molyneux as a director on 2016-03-10

View PDF (2 pages)

28/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

13/08/2015

Termination of appointment of Stuart Parrin as a secretary on 2015-08-11

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

08/03/2012

Appointment of Mr Stuart Parrin as a secretary

View PDF (1 pages)

08/03/2012

Termination of appointment of Richard Clare as a secretary

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

02/12/2010

Secretary's details changed for Richard Jeremy Clare on 2010-12-01

View PDF (3 pages)

02/12/2010

Director's details changed for Peter John Dean on 2010-12-01

View PDF (3 pages)

02/12/2010

Director's details changed for Angela Welsby on 2010-12-01

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

27/08/2009

Director's change of particulars / angela welsby / 27/08/2009

View PDF (1 pages)

27/08/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

04/11/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

14/10/2008

Appointment terminated director brian moore

View PDF (1 pages)

22/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

08/09/2008

Secretary appointed richard jeremy clare

View PDF (2 pages)

08/09/2008

Appointment terminated secretary angela welsby

View PDF (1 pages)

04/11/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

17/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

09/11/2006

Return made up to 26/08/06; no change of members

View PDF (6 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (1 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/12/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

06/12/2005

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

26/04/2005

Registered office changed on 26/04/05 from: howley lane howley warrington cheshire WA1 2DN

View PDF (1 pages)

24/11/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

New director appointed

View PDF (2 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

31/10/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

07/11/2002

Return made up to 26/08/02; full list of members

View PDF (6 pages)

24/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

28/10/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

15/06/2001

New director appointed

View PDF (2 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Registered office changed on 05/04/01 from: stanley house stanley street warrington cheshire WA1 1EZ

View PDF (1 pages)

05/04/2001

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

12/03/2001

Certificate of change of name

View PDF (2 pages)

18/12/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

29/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

26/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

26/08/2026

Last change occurred

30/12/2024

Accounts

Medium

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED

CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED is an(a) Active company incorporated on 26/08/1999 with the registered office located at Cgew Recycling Merton Street, St Helens, Merseyside WA9 1HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED?

CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED is currently Active. It was registered on 26/08/1999 .

Where is CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED located?

CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED is registered at Cgew Recycling Merton Street, St Helens, Merseyside WA9 1HU.

What does CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED do?

CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED?

The latest filing was on 08/12/2025: Accounts for a medium company made up to 2024-12-30.