Component Recovery Solutions Limited

General information

Name:

Component Recovery Solutions Ltd

Office Address:

Saffron House Bearwalden Business Park, Royston Road Wendens Ambo CB11 4JX Saffron Walden

Number: 08083529

Incorporation date: 2012-05-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08083529 is the reg. no. used by Component Recovery Solutions Limited. The firm was registered as a Private Limited Company on Friday 25th May 2012. The firm has been active in this business for the last nine years. This company can be gotten hold of in Saffron House Bearwalden Business Park, Royston Road Wendens Ambo in Saffron Walden. The company's zip code assigned to this place is CB11 4JX. This enterprise's registered with SIC code 33160 which means Repair and maintenance of aircraft and spacecraft. The firm's most recent financial reports were submitted for the period up to 2019-04-30 and the latest annual confirmation statement was filed on 2020-05-25.

Ian B., Martin K. and Glen S. are the company's directors and have been monitoring progress towards achieving the objectives and policies since Friday 25th May 2012.

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 25 May 2012

Latest update: 22 December 2020

Martin K.

Role: Director

Appointed: 25 May 2012

Latest update: 22 December 2020

Glen S.

Role: Director

Appointed: 25 May 2012

Latest update: 22 December 2020

People with significant control

The companies that control the firm are as follows: Imt Aviation Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Saffron Walden at Royston Road, Wendens Ambo, CB11 4JX, Essex and was registered as a PSC under the registration number 05105979. C-Mros Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sudbury at Lavenham Road, Great Waldingfield, CO10 0SA, Suffolk and was registered as a PSC under the registration number 06051381.

Imt Aviation Limited
Address: Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05105979
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
C-Mros Ltd
Address: Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 06051381
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 08 June 2021
Confirmation statement last made up date 25 May 2020
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-05-25
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 9 January 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 February 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 March 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Monday 25th May 2020 (CS01)
filed on: 19th, June 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

Search other companies

Services (by SIC Code)

  • 33160 : Repair and maintenance of aircraft and spacecraft
8
Company Age

Similar companies nearby

Closest companies