Semperian Waste Limited. Head office in London. Check Director.

Semperian Waste Limited, London

Semperian Waste Limited is a private limited company. Once, it was called Trillium Waste Limited (it was changed on 2009-02-02). Situated at 4Th Floor, 1 Gresham Street, London EC2V 7BX, the aforementioned 16 years old business was incorporated on 2008-02-29 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Steven M. (appointed on 31 March 2023), Chris B. (appointed on 09 October 2014).

About
Name: Semperian Waste Limited
Number: 06519591
Incorporation date: 2008-02-29
End of financial year: 31 March


Address:	4th Floor 1 Gresham Street London EC2V 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Semperian Ppp Newco 2 Limited

6 April 2016

Address	Fourth Floor 1 Gresham Street, London, EC2V 7BX, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06747669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Semperian Waste Limited confirmation statement filing is 2024-03-05. The latest one was submitted on 2023-02-20. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary firm Semperian Ppp Newco 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gresham Street, EC2V 7BX London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 24th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
CH01	On 5th June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 26th January 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 14th December 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
CH04	Secretary's details changed on 19th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 3rd April 2017 to 4th Floor 1 Gresham Street London EC2V 7BX filed on: 3rd, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 28th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 17th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 9th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th October 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 1.00 GBP capital
CH02	Directors's details changed on 16th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20th September 2013 filed on: 20th, September 2013 \| address	Free Download (1 page)
CH04	Secretary's details changed on 16th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 25th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, May 2011 \| accounts	Free Download (1 page)
CH02	Directors's details changed on 2nd February 2009 filed on: 4th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, June 2010 \| accounts	Free Download (1 page)
CH01	On 3rd March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 3rd March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30th November 2009 filed on: 30th, November 2009 \| address	Free Download (1 page)
CH04	Secretary's details changed on 30th November 2009 filed on: 30th, November 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, July 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed trillium waste LIMITEDcertificate issued on 02/02/09 filed on: 28th, January 2009 \| change of name	Free Download (2 pages)
288b	On 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288a	On 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (3 pages)
288a	On 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 29th, February 2008 \| incorporation	Free Download (20 pages)

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