CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED

Key Data

Status

Active

Company No.

05813003

Incorporation date

11/05/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

30/06/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (3 pages)

04/12/2023

Termination of appointment of Robert James Foote as a director on 2023-12-01

View PDF (1 pages)

04/12/2023

Appointment of Mr Jonathan Charles Mortimer as a director on 2023-12-01

View PDF (2 pages)

21/08/2023

Termination of appointment of Kenneth Madrid as a director on 2023-08-18

View PDF (1 pages)

05/07/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

02/06/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

09/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

14/05/2019

Register inspection address has been changed from C/O Versec 39 Alma Road St. Albans Hertfordshire AL1 3AT England to 345 Heritage House Southbury Road Enfield Middlesex EN1 1TW

View PDF (1 pages)

14/05/2019

Register(s) moved to registered office address Heritage House 345 Southbury Road Enfield Middlesex EN1 1TW

View PDF (1 pages)

17/12/2018

Appointment of Mr Francis Vivian Hopping as a secretary on 2018-12-11

View PDF (2 pages)

17/12/2018

Appointment of Mr Stephen Hardie as a director on 2018-12-11

View PDF (2 pages)

17/12/2018

Appointment of Mr Barry Anthony Koolen as a director on 2018-12-11

View PDF (2 pages)

17/12/2018

Termination of appointment of Stephen Hardie as a secretary on 2018-12-11

View PDF (1 pages)

10/09/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

12/03/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

05/02/2018

Notification of Sally Anne Barrington Thompson as a person with significant control on 2017-01-01

View PDF (2 pages)

05/02/2018

Withdrawal of a person with significant control statement on 2018-02-05

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25/07/2017

Director's details changed for Mr Robert James Foote on 2017-07-25

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

31/10/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

22/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

05/10/2015

Director's details changed for Mr Robert James Foote on 2015-09-14

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

27/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

19/06/2014

Appointment of Mr Kenneth Madrid as a director

View PDF (2 pages)

16/06/2014

Appointment of Mr Robert James Foote as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of James Thompson as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Robert Foote as a secretary

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

11/04/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

22/02/2013

Appointment of Mr Stephen Hardie as a secretary

View PDF (2 pages)

22/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

02/08/2011

Registered office address changed from Twelvetrees Crescent Bromley-by-Bow E3 3JH on 2011-08-02

View PDF (1 pages)

07/07/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/05/2010

Director's details changed for James Edward Thompson on 2010-05-11

View PDF (2 pages)

19/05/2010

Secretary's details changed for Robert Foote on 2010-05-11

View PDF (1 pages)

23/07/2009

Certificate of change of name

View PDF (2 pages)

15/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

04/06/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

19/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

21/06/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

20/06/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (1 pages)

09/06/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

Registered office changed on 07/06/06 from: 39 alma road st albans AL1 3AT

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Ad 07/06/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

11/05/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
1.00K
-

2023
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardie, Stephen	Director	11/12/2018 - Present	14
Foote, Robert James	Director	13/06/2014 - 01/12/2023	13
Koolen, Barry Anthony	Director	11/12/2018 - Present	13
Mortimer, Jonathan Charles	Director	01/12/2023 - Present	13
Madrid, Kenneth	Director	13/06/2014 - 18/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED

CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at Heritage House, 345 Southbury Road, Enfield, Middlesex EN1 1TW. 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 CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?

CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED is currently Active. It was registered on 11/05/2006 .

Where is CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED located?

CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED is registered at Heritage House, 345 Southbury Road, Enfield, Middlesex EN1 1TW.

What does CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED do?

CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED?

The latest filing was on 30/06/2025: Accounts for a dormant company made up to 2025-05-31.