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CSE31 LIMITED

CSE31 LIMITED

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

    • Overview

    Company NameCSE31 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11354797
    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 CSE31 LIMITED?

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

    Where is CSE31 LIMITED located?

    Registered Office Address
    8 Devonshire Square
    EC2M 4PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSE31 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CSE31 LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for CSE31 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 113547970001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Termination of appointment of Tony Kilduff as a director on May 24, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		5 pagesCS01

    Registration of charge 113547970001, created on May 25, 2021

    		20 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on May 21, 2021

    		1 pagesAD01

    Confirmation statement made on May 09, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on May 09, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Director's details changed for Mr Tony Kilduff on Jan 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Justin Kilduff on Nov 27, 2019

    		2 pagesCH01

    Registered office address changed from 42 Redchurch Street London E2 7DP England to 1 Fore St Avenue Barbican London EC2Y 9DT on Jun 08, 2019

    		1 pagesAD01

    Confirmation statement made on May 09, 2019 with updates

    		5 pagesCS01

    Director's details changed for Justin Kilduff on Nov 06, 2018

    		2 pagesCH01

    Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 42 Redchurch Street London E2 7DP on Jun 01, 2018

    		1 pagesAD01

    Current accounting period extended from May 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2018

    Statement of capital on May 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CSE31 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILDUFF, Justin
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomIrish209945230005
    PRATT, Ben
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomBritish209945250001
    KILDUFF, Tony
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomIrish68602510003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSE31 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		May 10, 2018
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10270371
    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.
    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