CORNWALL ENERGY RECOVERY HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
CORNWALL ENERGY RECOVERY HOLDINGS LTD

COMPANY NUMBER
05710695

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/02/2006 (18 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/07/2006 09/11/2015
SITA CORNWALL HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD
BERKSHIRE SL6 1ES
SL6 1ES

TRADING ADDRESSES

Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52.7M

5.31%

NET WORTH

£10.4M

9.43%

TOTAL LIABILITIES

£31.4M

0.50%

NET ASSETS

£10.4M

9.43%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

34

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CORNWALL ENERGY RECOVERY HOLDINGS LTD	Active - Accounts Filed	View Report
CORNWALL ENERGY RECOVERY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Board Member Sho Sakai (931556691) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CORNWALL ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CORNWALL ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CORNWALL ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52.7M

5.31%

NET WORTH

£10.4M

9.43%

TOTAL LIABILITIES

£31.4M

0.50%

NET ASSETS

£10.4M

9.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

34

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUEZ RECYCLING & RECOVERY UK LTD	Owned: 33.34 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
I-ENVIRONMENT INVESTMENTS LIMITED	Owned: 33.33 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED	Owned: 33.33 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SUEZ RECYCLING AND RECOVERY UK LTD 14/08/2006 - Present (18 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 3	View Report
Rahul Dipinkumar Kadiwar 16/03/2015 - Present (9 years and 8 months) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mark Hedley Thompson 28/06/2021 - Present (3 years and 5 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Christopher Derrick Thorn 01/12/2021 - Present (2 years and 11 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 68 Past: 14	View Report
Timothy James Mihill 21/12/2022 - Present (1 years and 11 months) Born in Sep 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 74 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CORNWALL ENERGY RECOVERY HOLDINGS LTD	Active - Accounts Filed	View Report
CORNWALL ENERGY RECOVERY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Board Member Sho Sakai (931556691) Appointed
Date: 07/11/2023	Event: Halim Bulent Artuc (927501593) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 15/05/2023	Event: Masashi Kanai (928281347) has left the board
Date: 15/05/2023	Event: New Board Member Kazuma Fukao (930889709) Appointed
Date: 03/04/2023	Event: Amit Rishi Jaysukh Thakrar (929269653) has left the board
Date: 03/04/2023	Event: New Board Member Roy Kyle (927725790) Appointed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Board Member Timothy James Mihill (927940899) Appointed
Date: 12/01/2023	Event: Philip Peter Ashbrook (912125296) has left the board
Date: 09/11/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: Joseph Mark Linney (906316196) has left the board
Date: 14/04/2022	Event: New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed
Date: 09/12/2021	Event: Florent Thierry Antoine Duval (920485128) has left the board
Date: 09/12/2021	Event: New Board Member Christopher Thorn (926679922) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 16/09/2021	Event: Yuji Suzuki (923685411) has left the board
Date: 16/09/2021	Event: New Board Member Masashi Kanai (928281347) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Belinda Faith Knox (919057864) has left the board
Date: 07/10/2020	Event: New Board Member Halim Bulent Artuc (927501593) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Ian Anthony Sexton (903397131) has left the board
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Board Member Philip Peter Ashbrook (912125296) Appointed
Date: 05/04/2019	Event: New Board Member Andrew David Clapp (925712052) Appointed
Date: 05/04/2019	Event: Nicholas Tommy Cole (923755742) has left the board
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: Michael William Weston (904279600) has left the board
Date: 04/08/2018	Event: New Accounts filed
Date: 01/08/2018	Event: Charles George Alexander McLeod (913633010) has left the board
Date: 30/07/2018	Event: New Board Member Michael William Weston (904279600) Appointed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: Nicholas Tommy Cole (919332338) has left the board
Date: 29/01/2018	Event: New Board Member Nicholas Tommy Cole (923755742) Appointed
Date: 15/01/2018	Event: Kevin Brown (921251756) has left the board
Date: 15/01/2018	Event: Kenneth John Simpson (923046608) has left the board
Date: 15/01/2018	Event: New Board Member Nicholas Tommy Cole (919332338) Appointed
Date: 09/12/2017	Event: New Accounts filed
Date: 17/08/2017	Event: Eiichiro Higashiyama (919591685) has left the board
Date: 17/08/2017	Event: New Board Member Yuji Suzuki (923685411) Appointed
Date: 21/07/2017	Event: Gershon Daniel Cohen (917724357) has left the board
Date: 11/05/2017	Event: New Board Member Kenneth John Simpson (923046608) Appointed
Date: 03/03/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: Mark Hedley Thompson (916283722) has left the board
Date: 15/12/2016	Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed

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CORNWALL ENERGY RECOVERY HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52.7M

£10.4M

£31.4M

£10.4M

People Overview

7

34

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52.7M

£10.4M

£31.4M

£10.4M

Accounts

People Overview

7

34

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™