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CORNWALL ENERGY RECOVERY HOLDINGS LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05710695
- 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
- 2006-02-15
- Age Of Company 2006-02-15 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Suez Recycling And Recovery Uk Ltd
- I-Environment Investments Limited
- Pip Infrastructure Investments (No 5) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITA CORNWALL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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CORNWALL ENERGY RECOVERY HOLDINGS LTD Company Description
- CORNWALL ENERGY RECOVERY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05710695. Its current trading status is "live". It was registered 2006-02-15. It was previously called SITA CORNWALL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". 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 HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornwall Energy Recovery Holdings Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 2006-02-15
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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accounts-with-accounts-type-group (2024-08-24) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-22) - AA
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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confirmation-statement-with-no-updates (2023-02-15) - 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 (2023-05-11) - TM01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
keyboard_arrow_right 2022
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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 (2022-02-15) - CS01
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accounts-with-accounts-type-group (2022-11-04) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-01) - CH01
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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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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-group (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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appoint-person-director-company-with-name-date (2021-07-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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accounts-with-accounts-type-group (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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change-person-director-company-with-change-date (2020-11-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (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-updates (2019-02-26) - CS01
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change-to-a-person-with-significant-control (2019-02-26) - PSC05
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-18) - CH01
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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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confirmation-statement-with-no-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-group (2018-08-01) - AA
keyboard_arrow_right 2017
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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 (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-group (2017-12-06) - AA
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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change-corporate-secretary-company-with-change-date (2016-04-19) - CH04
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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accounts-with-accounts-type-group (2016-08-26) - AA
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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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appoint-person-director-company-with-name-date (2016-09-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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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-group (2015-08-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (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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termination-director-company-with-name (2014-04-22) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-group (2014-02-18) - AA
keyboard_arrow_right 2013
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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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appoint-person-director-company-with-name (2013-04-08) - AP01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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termination-director-company-with-name (2013-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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legacy (2012-06-09) - MG01
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resolution (2012-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-08-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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accounts-with-accounts-type-group (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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resolution (2010-12-01) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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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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accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288a
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legacy (2009-07-29) - 288b
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legacy (2009-02-08) - 288b
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-07-29) - 288a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-09-22) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-08) - 288b
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-08-12) - 288a
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legacy (2008-10-29) - 288a
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legacy (2008-10-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-10) - 288c
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legacy (2007-03-19) - 363a
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legacy (2007-01-20) - 288a
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legacy (2007-01-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288b
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incorporation-company (2006-02-15) - NEWINC
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certificate-change-of-name-company (2006-07-21) - CERTNM
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-09-26) - 123
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legacy (2006-09-27) - 288a
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legacy (2006-10-26) - 288a
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legacy (2006-10-26) - 225
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legacy (2006-10-30) - 88(2)R
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legacy (2006-10-30) - 288a
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resolution (2006-11-30) - RESOLUTIONS
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memorandum-articles (2006-11-30) - MEM/ARTS
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legacy (2006-08-11) - 288a
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legacy (2006-10-28) - 395