COALTERNATIVE ENERGY LIMITED

COALTERNATIVE ENERGY LIMITED

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

    Company NameCOALTERNATIVE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357303
    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 COALTERNATIVE ENERGY LIMITED?

    • Development of building projects (41100) / Construction

    Where is COALTERNATIVE ENERGY LIMITED located?

    Registered Office Address
    Finance House Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COALTERNATIVE ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for COALTERNATIVE ENERGY LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for COALTERNATIVE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    25 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 1,216.27098
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2024

    • Capital: GBP 1,207.26498
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 1,216.27098
    4 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 24, 2024 with updates

    25 pagesCS01

    Statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 1,195.20498
    5 pagesSH01

    Statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 1,177.98498
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 17, 2024

    • Capital: GBP 1,157.06205
    6 pagesSH01

    Statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 1,195.20498
    15 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2023

    • Capital: GBP 1,151.88185
    3 pagesSH01

    Appointment of Mrs Karen Julie Wordsworth as a director on Jan 23, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 28, 2023 with updates

    22 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 1,133.84585
    17 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 1,134.15485
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2023

    • Capital: GBP 1,100.85468
    11 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 1,133.84585
    17 pagesSH01

    Statement of capital following an allotment of shares on May 17, 2023

    • Capital: GBP 1,124.66285
    3 pagesSH01

    Confirmation statement made on Sep 14, 2022 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Aug 30, 2022

    • Capital: GBP 1,082.20907
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Who are the officers of COALTERNATIVE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, David
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Finance House
    United Kingdom
    Director
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Finance House
    United Kingdom
    EnglandBritishCompany Director265188780001
    TRIGGS, David Alfred
    Aviation Way
    SS2 6UN Southend On Sea
    20 - 21
    Essex
    United Kingdom
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    20 - 21
    Essex
    United Kingdom
    United KingdomBritishDirector49217170004
    WORDSWORTH, Karen Julie
    Golvers Hill Road
    TQ12 3BP Kingsteignton
    19b
    Devon
    United Kingdom
    Director
    Golvers Hill Road
    TQ12 3BP Kingsteignton
    19b
    Devon
    United Kingdom
    United KingdomBritishDirector129545520001

    Who are the persons with significant control of COALTERNATIVE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peters
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Finance House
    United Kingdom
    Dec 10, 2019
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Finance House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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