SL

SIMPRO LIMITED

Dissolved

Company number 03430669

London, England · Incorporated 8 September 1997

6 Snow Hill, London, EC1A 2AY, England

Last updated on 19 September 2026

Treatment and disposal of non-hazardous waste · SIC 38210

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROFTLYLE LIMITED · 8 September 1997 – 29 September 1997

Company overview

SIMPRO LIMITED was a private limited company incorporated on 8 September 1997 and registered in England and Wales and dissolved on 25 July 2018. It changed its name from CROFTLYLE LIMITED on 8 September 1997. Its registered office is at 6 Snow Hill, London, EC1A 2AY, England. Its principal activity is treatment and disposal of non-hazardous waste (SIC 38210).

It is controlled by Veolia Es (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: GERRARD, David Andrew (appointed 19 December 2014), GRAVESON, Gavin Howard (appointed 19 December 2014), MACPHAIL, Donald John Fraser (appointed 19 December 2014), GOUGH, Celia Rosalind (appointed 23 December 2016) and PEARSON, Jeffrey Michael (appointed 23 December 2016). GOUGH, Celia Rosalind serves as company secretary (appointed 19 December 2014). 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 25 February 2016. Companies House holds 92 filings for this company, most recently a gazette filing on 25 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GOUGH, Celia Rosalind
Director
23 December 2016
PJ
PEARSON, Jeffrey Michael
Director
23 December 2016
GD
GERRARD, David Andrew
Director
19 December 2014
GG
GRAVESON, Gavin Howard
Director
19 December 2014
GC
GOUGH, Celia Rosalind
Secretary
19 December 2014
MD
MACPHAIL, Donald John Fraser
Director
19 December 2014
HF
HEALY, Fergus Gerald
Director · Resigned
1 June 2011
WT
WILLIS, Tanja
Secretary · Resigned
21 June 2010
FM
FISHWICK, Michael
Director · Resigned
21 June 2010
WT
WILLIS, Tanja
Director · Resigned
21 June 2010
LA
LAMBERT, Anthony Morton
Director · Resigned
8 January 1998
TD
TIPTON, David Albert
Director · Resigned
8 January 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 September 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 September 1997

Persons with significant control

PS
Veolia Es (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Legacy
Mortgage
2 April 2012 View
Legacy
Mortgage
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Legacy
Mortgage
5 August 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Secretary Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Legacy
Mortgage
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Mortgage
29 January 2009 View
Legacy
Mortgage
29 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2007 View
Legacy
Officers
18 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Legacy
Mortgage
27 June 2005 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Mortgage
30 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Address
15 May 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Small
Accounts
19 January 2000 View
Legacy
Mortgage
3 December 1999 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Accounts
31 March 1999 View
Legacy
Capital
16 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Address
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Certificate Change Of Name Company
Change Of Name
26 September 1997 View
Incorporation Company
Incorporation
8 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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