CONSTRUCTION RECYCLATE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05524804

Incorporation date

02/08/2005

Size

Total Exemption Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2005)

28/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2020

Completion of winding up

View PDF (1 pages)

18/06/2019

Order of court to wind up

View PDF (3 pages)

25/09/2018

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

View PDF (13 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

14/03/2018

Appointment of Mr Nicholas Charles Down as a director on 2018-03-12

View PDF (2 pages)

14/03/2018

Termination of appointment of Robert Gwilym Jones as a director on 2018-03-12

View PDF (1 pages)

03/10/2017

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

View PDF (14 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

01/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

15/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

21/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

21/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (25 pages)

21/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

21/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

17/06/2015

Termination of appointment of Wyn Owens as a director on 2015-03-31

View PDF (1 pages)

17/06/2015

Termination of appointment of Martin Jackson as a director on 2015-03-31

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/08/2014

Registration of charge 055248040005, created on 2014-08-21

View PDF (12 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

21/05/2014

Satisfaction of charge 055248040003 in full

View PDF (4 pages)

25/02/2014

Registration of charge 055248040004

View PDF (11 pages)

27/01/2014

Termination of appointment of Russell Evans as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Richard Hughes as a director

View PDF (1 pages)

18/12/2013

Registration of charge 055248040003

View PDF (12 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/04/2012

Appointment of Mr Timothy Alun Lowe as a secretary

View PDF (1 pages)

16/04/2012

Termination of appointment of Brian Dalling as a secretary

View PDF (1 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/02/2012

Termination of appointment of Roderick Jones as a director

View PDF (1 pages)

15/02/2012

Appointment of Mr Timothy Alun Lowe as a director

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (8 pages)

16/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

29/03/2011

Appointment of Mr Russell Tracy Evans as a director

View PDF (2 pages)

29/03/2011

Appointment of Mr Wyn Owens as a director

View PDF (2 pages)

29/03/2011

Appointment of Mr Martin Jackson as a director

View PDF (2 pages)

08/09/2010

Certificate of change of name

View PDF (2 pages)

08/09/2010

Change of name notice

View PDF (2 pages)

31/08/2010

Certificate of change of name

View PDF (2 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Richard Hughes on 2010-08-02

View PDF (2 pages)

23/07/2010

Auditor's resignation

View PDF (1 pages)

18/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/08/2009

Director appointed mr robert gwilym jones

View PDF (1 pages)

12/08/2009

Director appointed mr roderick wayne jones

View PDF (1 pages)

04/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

18/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/08/2008

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

View PDF (3 pages)

29/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

21/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/08/2007

Return made up to 02/08/07; full list of members

View PDF (6 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

18/08/2006

Return made up to 02/08/06; full list of members

View PDF (6 pages)

27/06/2006

Registered office changed on 27/06/06 from: 4-5 tawe business village, llansamlet, swansea, SA7 9LA

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Registered office changed on 21/12/05 from: 4-5 tawe business village, swansea enterprise park, swansea, SA7 9LA

View PDF (1 pages)

02/11/2005

Registered office changed on 02/11/05 from: 62 newport road, cardiff, CF24 0DF

View PDF (1 pages)

02/11/2005

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

02/08/2005

Incorporation

View PDF (29 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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 CONSTRUCTION RECYCLATE MANAGEMENT LIMITED

CONSTRUCTION RECYCLATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/08/2005 with the registered office located at Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, Glamorgan SA7 0AP. There are currently 3 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 CONSTRUCTION RECYCLATE MANAGEMENT LIMITED?

CONSTRUCTION RECYCLATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/08/2005 and dissolved on 28/02/2021.

Where is CONSTRUCTION RECYCLATE MANAGEMENT LIMITED located?

CONSTRUCTION RECYCLATE MANAGEMENT LIMITED is registered at Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, Glamorgan SA7 0AP.

What does CONSTRUCTION RECYCLATE MANAGEMENT LIMITED do?

CONSTRUCTION RECYCLATE MANAGEMENT LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION RECYCLATE MANAGEMENT LIMITED?

The latest filing was on 28/02/2021: Final Gazette dissolved following liquidation.