Crown Confidential Waste Destruction Limited

Active05813003 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
GB Crate Hire Limited (until 25 July 2009)
Averco No.1 Limited (until 9 June 2006)
Industry
Dormant Company (99999)
Owned by
Sally Anne Barrington Thompson
Accounts type
Dormant
Region
Greater London
Address
Heritage House
345 Southbury Road
Enfield
EN1 1TW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born November 1968
Hopping, Francis Vivian
Secretary · Appointed 11 December 2018
Director · Appointed 11 December 2018
British
Born December 1972 (53)
Director · Appointed 11 December 2018
British
Born April 1966 (60)
Officer history (7 former)
1 December 2023
Resigned Foote, Robert James as Director
1 December 2023
Appointed Mortimer, Jonathan Charles as Director
18 August 2023
Resigned Madrid, Kenneth as Director
11 December 2018
Appointed Hopping, Francis Vivian as Secretary
11 December 2018
Appointed Hardie, Stephen as Director
11 December 2018
Appointed Koolen, Barry Anthony as Director
11 December 2018
Resigned Hardie, Stephen as Secretary
13 June 2014
Resigned Thompson, James Edward as Director
13 June 2014
Appointed Madrid, Kenneth as Director
13 June 2014
Appointed Foote, Robert James as Director
22 February 2013
Appointed Hardie, Stephen as Secretary
22 February 2013
Resigned Foote, Robert as Secretary
7 June 2006
Appointed Thompson, James Edward as Director
7 June 2006
Appointed Foote, Robert as Secretary
7 June 2006
Resigned Versec Secreataries Limited as Corporate Secretary
7 June 2006
Resigned Versec Nominees Limited as Corporate Director
11 May 2006
Appointed Versec Secreataries Limited as Corporate Secretary
11 May 2006
Appointed Versec Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sally Anne Barrington Thompson
Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born December 1949 (76)

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company31 May 2026
18 May 2026Confirmation statement with no updates11 May 2026
30 June 2025Accounts for a dormant company31 May 2025
14 May 2025Confirmation statement with no updates11 May 2025
1 July 2024Accounts for a dormant company31 May 2024
Show all recent filings

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