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CORNWALL ENERGY RECOVERY LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05696514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES
- England Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England UK
Management
- Managing Directors
- KADIWAR, Rahul Dipinkumar
- FUKAO, Kazuma
- KYLE, Roy
- MIHILL, Timothy James
- THORN, Christopher Derrick, Mr.
- SAKAI, Sho, Mr.
- Company secretaries
- SUEZ RECYCLING AND RECOVERY UK LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-02
- Age Of Company 2006-02-02 18 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Cornwall Energy Recovery Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITA CORNWALL LIMITED
- Legal Entity Identifier (LEI)
- 213800XLASQYGNHDXX07
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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CORNWALL ENERGY RECOVERY LTD Company Description
- CORNWALL ENERGY RECOVERY LTD is a ltd registered in United Kingdom with the Company reg no 05696514. Its current trading status is "live". It was registered 2006-02-02. It was previously called SITA CORNWALL LIMITED. It has declared SIC or NACE codes as "38110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at Suez House .
Get CORNWALL ENERGY RECOVERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornwall Energy Recovery Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 2006-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-08-24) - AA
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-15) - MR01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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accounts-with-accounts-type-full (2022-11-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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accounts-with-accounts-type-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-full (2017-12-06) - AA
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-02-20) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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change-corporate-secretary-company-with-change-date (2016-04-19) - CH04
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change-person-director-company-with-change-date (2016-03-03) - CH01
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change-corporate-secretary-company-with-change-date (2016-03-03) - CH04
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change-person-director-company-with-change-date (2016-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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accounts-with-accounts-type-full (2016-08-26) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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certificate-change-of-name-company (2015-11-09) - CERTNM
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accounts-with-accounts-type-full (2015-08-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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termination-director-company-with-name (2014-04-22) - TM01
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termination-director-company-with-name (2014-02-21) - TM01
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accounts-with-accounts-type-full (2014-02-18) - AA
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appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
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legacy (2013-04-03) - MG01
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date (2013-02-14) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-person-director-company (2013-10-10) - CH01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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legacy (2012-06-09) - MG01
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resolution (2012-06-11) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-02) - CH01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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resolution (2010-12-01) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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termination-director-company-with-name (2010-02-25) - TM01
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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auditors-resignation-company (2010-11-04) - AUD
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auditors-resignation-company (2010-11-17) - AUD
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appoint-person-director-company-with-name (2010-03-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 288a
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legacy (2009-02-03) - 363a
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legacy (2009-02-08) - 288a
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legacy (2009-02-08) - 288b
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-07-29) - 288b
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accounts-with-accounts-type-full (2009-09-22) - AA
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termination-director-company-with-name (2009-10-30) - TM01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2008-10-29) - 288a
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legacy (2007-01-20) - 288a
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legacy (2007-03-19) - 363a
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legacy (2007-05-10) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-02-02) - NEWINC
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legacy (2006-10-30) - 288a
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legacy (2006-10-26) - 288a
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legacy (2006-09-27) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b