| Company Name | CSH Recycling Limited |
|---|---|
| Directors | Mark Roy Slade and Terence Roy Slade |
| Company Status | Active |
| Company Number | 07106345 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2009(14 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Mark Roy Slade |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Waste Disposal Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Valley Crescent West Bergholt Colchester Essex CO6 3ED |
| Director Name | Mr Terence Roy Slade |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2010(3 months, 1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Waste Disposal Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastbank Stanway Green Stanway Colchester Essex CO3 0QZ |
| Director Name | Mrs Patricia Christine Slade |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 07 February 2016) |
| Role | Waste Disposal Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastbank Stanway Green Stanway Colchester Essex CO3 0QZ |
Location
| Registered Address | Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wormingford |
| Ward | Rural North |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mark Slade 33.33% Ordinary |
|---|---|
| 34 at £1 | Patricia Slade 33.33% Ordinary |
| 34 at £1 | Terence Slade 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with updates (5 pages) |
| 4 February 2019 | Confirmation statement made on 16 December 2018 with updates (5 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 15 June 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 15 June 2017 (1 page) |
| 15 June 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 15 June 2017 (1 page) |
| 9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 April 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Termination of appointment of Patricia Christine Slade as a director on 7 February 2016 (1 page) |
| 19 April 2016 | Termination of appointment of Patricia Christine Slade as a director on 7 February 2016 (1 page) |
| 19 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 April 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 5 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 April 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 7 April 2011 | Statement of capital following an allotment of shares on 24 March 2010
|
| 7 April 2011 | Appointment of Mr Terence Roy Slade as a director (2 pages) |
| 7 April 2011 | Appointment of Mrs Patricia Christine Slade as a director (2 pages) |
| 7 April 2011 | Statement of capital following an allotment of shares on 24 March 2010
|
| 7 April 2011 | Appointment of Mr Terence Roy Slade as a director (2 pages) |
| 7 April 2011 | Appointment of Mrs Patricia Christine Slade as a director (2 pages) |
| 16 December 2009 | Incorporation
|
| 16 December 2009 | Incorporation
|