CHURCH ENERGY SAVINGS CONSORTIUM LIMITED

CHURCH ENERGY SAVINGS CONSORTIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHURCH ENERGY SAVINGS CONSORTIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03790369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHURCH ENERGY SAVINGS CONSORTIUM LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is CHURCH ENERGY SAVINGS CONSORTIUM LIMITED located?

    Registered Office Address
    St Aldhelms Centre Parish Office
    Poole Road, Branksome
    BH12 1AD Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCH ENERGY SAVINGS CONSORTIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHURCH ENERGY SAVINGS CONSORTIUM LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for CHURCH ENERGY SAVINGS CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Wendy Jayne Brooke as a person with significant control on Jun 18, 2024

    2 pagesPSC04

    Cessation of Robert Francis Brooke as a person with significant control on Jun 18, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    5 pagesCS01

    Termination of appointment of Robert Francis Brooke as a director on May 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Wendy Jayne Brooke as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for Mrs Wendy Jayne Brooke as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Notification of Robert Francis Brooke as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Secretary's details changed for Wendy Jayne Brooke on Apr 01, 2022

    1 pagesCH03

    Director's details changed for Mr Robert Francis Brooke on Apr 01, 2022

    2 pagesCH01

    Appointment of Mr Graham Robert Brooke as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mrs Sarah Jayne Carrington as a director on Apr 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Cessation of Robert Francis Brooke as a person with significant control on Feb 28, 2020

    1 pagesPSC07

    Notification of Wendy Jayne Brooke as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of CHURCH ENERGY SAVINGS CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKE, Wendy Jayne
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    Secretary
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    British64835690001
    BROOKE, Graham Robert
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    Director
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    AustraliaBritishDirector294324860001
    CARRINGTON, Sarah Jayne
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    Director
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    United KingdomBritishDirector294324830001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    BROOKE, Robert Francis
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    Director
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    United KingdomBritishEnergy Consultant25722760002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of CHURCH ENERGY SAVINGS CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Francis Brooke
    Branksome Towers
    BH13 6JT Poole
    8
    England
    Jun 19, 2016
    Branksome Towers
    BH13 6JT Poole
    8
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Francis Brooke
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    Apr 06, 2016
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Jayne Brooke
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    Apr 06, 2016
    Poole Road
    Branksome
    BH12 1AD Poole
    St Aldhelms Centre Parish Office
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0