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CAMBERWICK GREEN ENERGY LIMITED

CAMBERWICK GREEN ENERGY LIMITED

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

    • Overview

    Company NameCAMBERWICK GREEN ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09388217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMBERWICK GREEN ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CAMBERWICK GREEN ENERGY LIMITED located?

    Registered Office Address
    Riley Chartered Accountants
    51 North Hill
    PL4 8HZ Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBERWICK GREEN ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CAMBERWICK GREEN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Registered office address changed from C/O Accountax Plus Ltd 18 the Green Churchtown Preston PR3 0HS United Kingdom to Riley Chartered Accountants 51 North Hill Plymouth PL4 8HZ on Oct 29, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Oct 15, 2018

    • Capital: GBP 19.50
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 05/04/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Registered office address changed from C/O Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE United Kingdom to C/O Accountax Plus Ltd 18 the Green Churchtown Preston PR3 0HS on Aug 17, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 29.9
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 180(4)(a) of ca 2006 02/02/2015
    		RES13

    Statement of capital following an allotment of shares on Mar 31, 2015

    • Capital: GBP 29.90
    		4 pagesSH01

    Registered office address changed from 51 Scrutton Street London EC2A 4PJ United Kingdom to C/O Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE on Apr 21, 2015

    		AD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 10
    		SH01
    incorporationJan 14, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAMBERWICK GREEN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Patrick Nicholas
    51 North Hill
    PL4 8HZ Plymouth
    Riley Chartered Accountants
    United Kingdom
    		Director
    51 North Hill
    PL4 8HZ Plymouth
    Riley Chartered Accountants
    United Kingdom
    		United KingdomBritish136351830001
    FELSTEAD, Mark Thomas
    51 North Hill
    PL4 8HZ Plymouth
    Riley Chartered Accountants
    United Kingdom
    		Director
    51 North Hill
    PL4 8HZ Plymouth
    Riley Chartered Accountants
    United Kingdom
    		EnglandBritish100187010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBERWICK GREEN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas Felstead
    51 North Hill
    PL4 8HZ Plymouth
    Riley Chartered Accountants
    United Kingdom
    		Apr 06, 2016
    51 North Hill
    PL4 8HZ Plymouth
    Riley Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Nicholas Day
    51 North Hill
    PL4 8HZ Plymouth
    Riley Chartered Accountants
    United Kingdom
    		Apr 06, 2016
    51 North Hill
    PL4 8HZ Plymouth
    Riley Chartered Accountants
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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