Waste Lane (cockermouth) Management Company Limited in 3 Oxford Street WORKINGTON - CA14 2AL

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Waste Lane (cockermouth) Management Company Limited WORKINGTON

Founded in 2005, Waste Lane (cockermouth) Management Company, classified under reg no. 05554770 is an active company. Currently registered at Milburn House CA14 2AL, Workington the company has been in the business for 19 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Chris C. and Joan W.. In addition one secretary - Chris C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waste Lane (cockermouth) Management Company Limited Address / Contact

Office Address	Milburn House
Office Address2	3 Oxford Street
Town	Workington
Post code	CA14 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05554770
Date of Incorporation	Tue, 6th Sep 2005
Industry	Dormant Company
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Chris C.

Position: Secretary

Appointed: 01 November 2016

Chris C.

Position: Director

Appointed: 01 November 2016

Joan W.

Position: Director

Appointed: 04 February 2012

Kathryn W.

Position: Secretary

Appointed: 04 February 2012

Resigned: 18 October 2016

Timothy R.

Position: Director

Appointed: 04 February 2012

Resigned: 18 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2005

Resigned: 06 September 2005

Helen M.

Position: Director

Appointed: 06 September 2005

Resigned: 27 July 2012

Helen M.

Position: Secretary

Appointed: 06 September 2005

Resigned: 01 September 2006

Darren P.

Position: Director

Appointed: 06 September 2005

Resigned: 27 July 2012

Darren P.

Position: Secretary

Appointed: 06 September 2005

Resigned: 04 February 2012

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Chris C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Joan W. This PSC has significiant influence or control over the company,.

Chris C.

Notified on	10 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Joan W.

Notified on	6 April 2016
Ceased on	10 March 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	4	4

Balance Sheet
Cash Bank On Hand			4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Number Shares Allotted		4		4	4	4	4
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Sep 2020 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 31st, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th Sep 2019 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 14th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 6th Sep 2018 filed on: 8th, October 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, May 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Sep 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 23rd, May 2017	accounts	Free Download (3 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 16th, March 2017	officers	Free Download (3 pages)
AP03	On Tue, 1st Nov 2016, company appointed a new person to the position of a secretary filed on: 16th, March 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 18th Oct 2016 filed on: 15th, February 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 18th Oct 2016 filed on: 15th, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 6th Sep 2016 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Sep 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Sep 2014 filed on: 3rd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 14th, April 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 13th Nov 2013 filed on: 13th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Sep 2013 filed on: 13th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 4.00 GBP	capital
TM01	Director's appointment terminated on Wed, 13th Nov 2013 filed on: 13th, November 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 18th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Sep 2012 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (3 pages)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (3 pages)
AP03	On Thu, 26th Apr 2012, company appointed a new person to the position of a secretary filed on: 26th, April 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 18th Apr 2012 filed on: 18th, April 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 23rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Sep 2011 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 11th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Sep 2010 filed on: 14th, October 2010	annual return	Free Download (3 pages)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
CH03	On Mon, 6th Sep 2010 secretary's details were changed filed on: 14th, October 2010	officers	Free Download (1 page)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 12th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Oct 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 26th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 15th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 9th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 19/09/06 from: buttermere mockerkin mews mockerkin cockermouth cumbria CA13 0ST filed on: 19th, September 2006	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (3 pages)
288b	On Tue, 19th Sep 2006 Secretary resigned filed on: 19th, September 2006	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 4. filed on: 19th, September 2006	capital	Free Download (2 pages)
288b	On Thu, 15th Sep 2005 Secretary resigned filed on: 15th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2005	incorporation	Free Download (22 pages)

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