Company information:
Crown Confidential Waste Destruction Limited (No: 05813003)
Address: HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TW
Status: Active
Incorporated: 05-Nov-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: STEPHEN HARDIE ( DOB: Dec-1972 From: Dec-2018 )
Current Director: BARRY ANTHONY KOOLEN ( DOB: Apr-1966 From: Dec-2018 )
Current Director: JONATHAN CHARLES MORTIMER ( DOB: Nov-1968 From: Dec-2023 )
Current Secretary: FRANCIS VIVIAN HOPPING ( From: Dec-2018 )
Resigned Director: ROBERT JAMES FOOTE ( DOB: Apr-1955 From: Jun-2014 To: Dec-2023 )
Resigned Director: KENNETH MADRID ( DOB: Dec-1954 From: Jun-2014 To: Aug-2023 )
Resigned Director: JAMES EDWARD THOMPSON ( From: Jun-2006 To: Jun-2014 )
Resigned Director: VERSEC NOMINEES LIMITED ( From: May-2006 To: Jun-2006 )
Resigned Secretary: ROBERT FOOTE ( From: Jun-2006 To: Feb-2013 )
Resigned Secretary: STEPHEN HARDIE ( From: Feb-2013 To: Dec-2018 )
Resigned Secretary: VERSEC SECREATARIES LIMITED ( From: May-2006 To: Jun-2006 )
Persons of Significant Control:
Mrs Sally Anne Barrington Thompson, 42 Manderly Garden, 48 Deep Water Bay Road, Hong Kong, Hong Kong: Ownership of shares – 75% or more (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |