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Company Information for

CWM ENVIRONMENTAL LTD.

HEAD OFFICE NANTYCAWS RECYCLING CENTRE, LLANDDAROG ROAD, CARMARTHEN, SA32 8BG,

Company Registration Number

02640102

Private Limited Company

Active

Company Overview

About Cwm Environmental Ltd.

CWM ENVIRONMENTAL LTD. was founded on 1991-08-22 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Cwm Environmental Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CWM ENVIRONMENTAL LTD.

HEAD OFFICE NANTYCAWS RECYCLING CENTRE LLANDDAROG ROAD CARMARTHEN SA32 8BG Other companies in SA31

Filing Information

Company Number		02640102
Company ID Number		02640102
Date formed		1991-08-22
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB811031592

Last Datalog update:	2024-03-07 00:55:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CWM ENVIRONMENTAL LTD.

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Companies with same name CWM ENVIRONMENTAL LTD.

The following companies were found which have the same name as CWM ENVIRONMENTAL LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CWM ENVIRONMENTAL INC	Pennsylvannia	Unknown

Company Officers of CWM ENVIRONMENTAL LTD.

Current Directors

Officer	Role	Date Appointed
ROBERT DUDLEY THOMAS	Company Secretary	1992-08-22
SEAN GALLAGHER	Director	2016-01-01
DAVID GILBERT	Director	2016-01-01
EMYR WYNN MORGAN	Director	2011-10-03
KATH OGDEN	Director	2007-08-02
ROBERT DUDLEY THOMAS	Director	1992-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STUART HANCOCK	Director	1996-08-01	2015-12-31
JOHN LEWIS REES	Director	2005-07-29	2015-12-31
DAVID DAVIES	Director	1996-09-16	2011-07-01
CLIFFORD MERLIN JONES	Director	2004-06-07	2005-07-29
LANCE BOWEN JONES	Director	1996-08-01	2005-04-15
RYAN JONES	Director	1998-02-06	2004-06-04
DAVID CHARLES PHILLIPS	Director	1992-08-22	1998-02-06
ADRIAN POLLER	Director	1996-08-01	1996-09-16
DAVID ALWYN BEVAN	Director	1992-08-22	1996-07-31
GEOFFREY HENRY HINES	Director	1992-08-22	1996-07-31
FRANCIS JOHN GEORGE KENAGHAN	Director	1992-08-22	1996-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DUDLEY THOMAS	PEMBROKESHIRE RECYCLING COMPANY LIMITED	Company Secretary	2004-10-15	CURRENT	2004-10-15	Active
DAVID GILBERT	WELSH AIR AMBULANCE CHARITABLE TRUST	Director	2009-03-17	CURRENT	2000-07-19	Active
KATH OGDEN	FULL MOON FREIGHT LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Dissolved 2015-05-05
KATH OGDEN	CARMARTHENSHIRE RECYCLING COMPANY LIMITED	Director	2007-08-02	CURRENT	2000-06-14	Active
KATH OGDEN	PEMBROKESHIRE RECYCLING COMPANY LIMITED	Director	2007-08-02	CURRENT	2004-10-15	Active
ROBERT DUDLEY THOMAS	PEMBROKESHIRE RECYCLING COMPANY LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		DIRECTOR APPOINTED MR DANIEL WILLIAM JOHN
2024-01-30		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-19		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-12-31		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR RUTH MARY MULLEN
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH MARY MULLEN
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-29	MR05	All of the property or undertaking has been released from charge for charge number 2
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT DUDLEY THOMAS on 2020-06-01
2020-04-17	AA01	Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/20 FROM Mrf Unit Cillefwr Industrial Estate Alltycnap Road Johnstown Carmarthen SA31 3RA
2020-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026401020004
2020-02-18	AP01	DIRECTOR APPOINTED MR JASON WYN JONES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EMYR WYNN MORGAN
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-01	AP01	DIRECTOR APPOINTED MRS RUTH MARY MULLEN
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATH OGDEN
2018-07-23	AP01	DIRECTOR APPOINTED MR OWEN WILLIAM BOWEN
2018-07-19	RES13	Resolutions passed: Conflicts of interests 11/07/2018 ADOPT ARTICLES
2018-07-19	CC04	Statement of company's objects
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-04-05	CH01	Director's details changed for Mr Wynn Emyr Morgan on 2017-04-01
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 329002
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-05	AP01	DIRECTOR APPOINTED MR DAVID GILBERT
2016-01-04	AP01	DIRECTOR APPOINTED MR SEAN GALLAGHER
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN REES
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 329002
2015-09-04	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-09-04	CH01	Director's details changed for Miss Kath Ogden on 2015-08-01
2015-07-17	CH01	Director's details changed for John Stuart Hancock on 2015-07-01
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 329002
2014-09-23	AR01	13/08/14 FULL LIST
2013-12-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-10-30	MISC	AUD RES SECT 519
2013-09-04	AR01	13/08/13 FULL LIST
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-03	AR01	13/08/12 FULL LIST
2012-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-07	AP01	DIRECTOR APPOINTED MR WYNN EMYR MORGAN
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25	AR01	13/08/11 FULL LIST
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2010-09-01	AR01	13/08/10 FULL LIST
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-03	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-18	353	LOCATION OF REGISTER OF MEMBERS
2008-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CILLEFWR INDUSTRIAL ESTATE ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN CARMS SA31 3RA
2008-08-18	190	LOCATION OF DEBENTURE REGISTER
2007-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07	363s	RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-08-13	288a	NEW DIRECTOR APPOINTED
2006-12-08	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: NANTYCAWS LANDFILL SITE LLANDDAROG ROAD NANTYCAWS CARMARTHEN CARMARTHENSHIRE SA32 8BG
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	288b	DIRECTOR RESIGNED
2005-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-27	288b	DIRECTOR RESIGNED
2005-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-30	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19	288b	DIRECTOR RESIGNED
2003-10-30	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29	AUD	AUDITOR'S RESIGNATION
2002-10-09	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-08-14	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-16	363s	RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-28	AUD	AUDITOR'S RESIGNATION
1998-08-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-19	363s	RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-06-11	SRES04	NC INC ALREADY ADJUSTED 22/08/97
1998-06-11	123	£ NC 1000/329002 26/08/97
1998-06-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24	288b	DIRECTOR RESIGNED
1998-02-12	288a	NEW DIRECTOR APPOINTED
1997-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-09	363s	RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-06-08	225	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-05-20	AA	FULL ACCOUNTS MADE UP TO 31/08/96

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to CWM ENVIRONMENTAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CWM ENVIRONMENTAL LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-04	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-07-16	ALL of the property or undertaking has been released from charge	HSBC BANK PLC
DEBENTURE	1997-01-20	Outstanding	CARMARTHENSHIRE COUNTY COUNCIL

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWM ENVIRONMENTAL LTD.

Intangible Assets

Patents

We have not found any records of CWM ENVIRONMENTAL LTD. registering or being granted any patents

Domain Names

CWM ENVIRONMENTAL LTD. owns 1 domain names.

cwmenvironmental.co.uk

Trademarks

We have not found any records of CWM ENVIRONMENTAL LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CWM ENVIRONMENTAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as CWM ENVIRONMENTAL LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CWM ENVIRONMENTAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CWM ENVIRONMENTAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CWM ENVIRONMENTAL LTD. any grants or awards.

Ownership

We could not find any group structure information

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