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CRUCIAL POWER (UK) LTD.

CRUCIAL POWER (UK) LTD.

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

    • Overview

    Company NameCRUCIAL POWER (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06867375
    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 CRUCIAL POWER (UK) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRUCIAL POWER (UK) LTD. located?

    Registered Office Address
    8 Hopper Way
    Diss Business Park
    IP22 4GT Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of CRUCIAL POWER (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    STANDBY POWER (UK) LIMITEDAug 16, 2012Aug 16, 2012
    ENERTEC ENERGY LIMITEDApr 02, 2009Apr 02, 2009

    What are the latest accounts for CRUCIAL POWER (UK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CRUCIAL POWER (UK) LTD.?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for CRUCIAL POWER (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 02, 2015

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 02, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CRUCIAL POWER (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAL, Linda
    Shropham Road
    Great Hockham
    IP24 1NJ Thetford
    Oak Tree Cottage
    Norfolk
    		Secretary
    Shropham Road
    Great Hockham
    IP24 1NJ Thetford
    Oak Tree Cottage
    Norfolk
    		British138119470001
    NEAL, Kenneth Charles
    Oak Tree Cottage
    Shropham Rd, Gt Hockham
    IP24 1NJ Thetford
    Norfolk
    		Director
    Oak Tree Cottage
    Shropham Rd, Gt Hockham
    IP24 1NJ Thetford
    Norfolk
    		United KingdomBritishDirector99160800001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritishManaging Director100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUCIAL POWER (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Charles Neal
    Shropham Road
    Great Hockham
    IP24 1NJ Thetford
    Oak Tree Cottage
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Shropham Road
    Great Hockham
    IP24 1NJ Thetford
    Oak Tree Cottage
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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