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C & M Waste Management Limited

06220059

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
Incorporated 19/04/2007

Previously known as

C & M Southeast Ltd · until 20/07/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Guy Richard Wakeley

director · Since 24/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Guy Richard Wakeley

director · Since 24/05/2023

British · England · Age 56

Philip James Vincent

director · Since 01/05/2025

British · England · Age 57

Former

Darren Jon Harden

director · Resigned 31/12/2013

Wendy Prinn

secretary · Resigned 01/07/2015

Christopher Lenoard Prinn

director · Resigned 01/07/2015

Michael Joseph Annett

director · Resigned 06/03/2020

Joanna Annett

secretary · Resigned 06/03/2020

Lucy Jane Evans

director · Resigned 06/03/2020

Joseph Annett

director · Resigned 06/03/2020

Jane Claire Mellor

director · Resigned 30/04/2021

Garry David Johnson

director · Resigned 24/05/2023

Christopher Giscombe

director · Resigned 24/05/2023

John Terence Sullivan

secretary · Resigned 01/05/2025

John Terence Sullivan

director · Resigned 01/05/2025

Persons with Significant Control

Uk Waste Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Kelsall House, Stafford Court, Telford, TF3 3BD

Reg: 04995890 · Companies House · Limited

Notified 06/03/2020

Former PSCs

Mr Michael Joseph Annett

Ceased 06/03/2020

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 01/10/2021Registered 06/10/2021Satisfied 31/05/2023
Charge
satisfied

HH CASHFLOW FINANCE LIMITED

Created 16/03/2016Registered 18/03/2016Satisfied 21/01/2021

Change History

officer appointedVINCENT, Philip James
2026-08-27
officer appointedWAKELEY, Guy Richard
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Kelsall House Stafford Court
2026-08-27

KELSALL HOUSE STAFFORD COURT

post townTelford
2026-08-27

TELFORD

CompanyRankvs 589+ SIC 38110 peers
72

Financial strength89th percentile among SIC peers · 22/25
Employees56th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£444k

Balance sheet strength

Cash

£217k

Cash in the bank

Net Current Assets

£423k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.1M

Fixed Assets

£28k

Debtors

£1.3M

2avg. employees

Tax at Year End

Corp tax£86k

Balance Sheet

Assets less current liabilities£451k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.38

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/12/202512 pages · PDF
PARENT_ACC

legacy

15/12/202538 pages · PDF
GUARANTEE2

legacy

15/12/20253 pages · PDF
AGREEMENT2

legacy

15/12/20251 page · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
TM02

termination secretary company with name termination date

12/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/04/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/11/202413 pages · PDF
SH19

capital statement capital company with date currency figure

22/10/20243 pages · PDF
SH20

legacy

22/10/20241 page · PDF
CAP-SS

legacy

22/10/20241 page · PDF
RESOLUTIONS

resolution

22/10/20241 page · PDF
PARENT_ACC

legacy

20/10/202437 pages · PDF
GUARANTEE2

legacy

20/10/20243 pages · PDF
AGREEMENT2

legacy

20/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/04/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/01/20241 page · PDF
Accounts filed

accounts with accounts type small

19/12/20239 pages · PDF
PSC05

change to a person with significant control

26/06/20232 pages · PDF
RESOLUTIONS

resolution

10/06/20232 pages · PDF
MA

memorandum articles

10/06/202329 pages · PDF
SH08

capital name of class of shares

10/06/20232 pages · PDF
SH10

capital variation of rights attached to shares

10/06/20232 pages · PDF
CC04

statement of companys objects

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

31/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · PDF
AP03

appoint person secretary company with name date

31/05/20232 pages · PDF
Director appointed

appoint person director company with name date

31/05/20232 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
MR04

mortgage satisfy charge full

31/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/202151 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/04/202110 pages · PDF
Accounts date changed

change account reference date company current shortened

31/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202111 pages · PDF
Accounts date changed

change account reference date company current shortened

29/03/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

17/02/20211 page · PDF
MR04

mortgage satisfy charge full

21/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20205 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20201 page · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
TM02

termination secretary company with name termination date

07/04/20201 page · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
PSC07

cessation of a person with significant control

07/04/20201 page · PDF
PSC02

notification of a person with significant control

07/04/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Director appointed

appoint person director company with name date

01/03/20182 pages · PDF
Director appointed

appoint person director company with name date

01/03/20182 pages · PDF
Accounts date changed

change account reference date company current extended

17/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20165 pages · PDF
MR04

mortgage satisfy charge full

04/04/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/201615 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20157 pages · PDF
MR04

mortgage satisfy charge full

19/11/20151 page · PDF
MR04

mortgage satisfy charge full

19/11/20152 pages · PDF
MR04

mortgage satisfy charge full

19/11/20151 page · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
TM02

termination secretary company with name termination date

01/07/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20145 pages · PDF
MR04

mortgage satisfy charge full

12/03/20141 page · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
CH03

change person secretary company with change date

06/01/20141 page · PDF
CH03

change person secretary company with change date

06/01/20141 page · PDF
Director resigned

termination director company with name

02/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20135 pages · PDF
MR01

mortgage create with deed with charge number

16/05/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20137 pages · PDF
MG01

legacy

14/03/20136 pages · PDF
MG01

legacy

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20117 pages · PDF
MG02

legacy

13/08/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20106 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF