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Derwent Secure Shredding Ltd

Derwent Secure Shredding Ltd is a dissolved company incorporated on 23 February 2017 with the registered office located in Carlisle, Cumbria. Derwent Secure Shredding Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10635708
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 5a Wavell Drive
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2ST
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 7 Pitwood Road Lillyhall Industrial Estate Workington Cumbria CA14 4JP United Kingdom
Telephone
01900 873789
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Sep 1970
Derwent Recycling Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Recycling Services Limited
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Andrew John Chant and Roy Ian Lawson Dexter are mutual people.
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Cumbria Waste Recycling Limited
Andrew John Chant and Roy Ian Lawson Dexter are mutual people.
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Wicks Services Limited
Andrew John Chant and Roy Ian Lawson Dexter are mutual people.
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Project Chicago Topco Limited
Andrew John Chant and Roy Ian Lawson Dexter are mutual people.
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Project Chicago Midco 1 Limited
Andrew John Chant and Roy Ian Lawson Dexter are mutual people.
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Project Chicago Midco 2 Limited
Andrew John Chant and Roy Ian Lawson Dexter are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Tracy Claire Farrington Resigned
10 Months Ago on 29 Oct 2024
Kevin Dean Farrington Resigned
10 Months Ago on 29 Oct 2024
Roy Ian Lawson Dexter Appointed
10 Months Ago on 29 Oct 2024
Mr Roy Ian Lawson Dexter Appointed
10 Months Ago on 29 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 6 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Registered office address changed from 7 Pitwood Road Lillyhall Industrial Estate Workington Cumbria CA14 4JP United Kingdom to Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Roy Ian Lawson Dexter as a secretary on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Andrew John Chant as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Kevin Dean Farrington as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Roy Ian Lawson Dexter as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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