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ALCEMI STORAGE DEVELOPMENTS 1 LIMITED

ALCEMI STORAGE DEVELOPMENTS 1 LIMITED

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

    • Overview

    Company NameALCEMI STORAGE DEVELOPMENTS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12376951
    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 ALCEMI STORAGE DEVELOPMENTS 1 LIMITED?

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

    Where is ALCEMI STORAGE DEVELOPMENTS 1 LIMITED located?

    Registered Office Address
    First Floor Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCEMI STORAGE DEVELOPMENTS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALCEMI STORAGE DEVELOPMENTS 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for ALCEMI STORAGE DEVELOPMENTS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on Jan 05, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Pillai as a director on Dec 20, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Mark Gerald Jones as a director on Feb 04, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALCEMI STORAGE DEVELOPMENTS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELS, Philip
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		United KingdomSwissDirector125586920003
    SCRIMGEOUR, Stephen Geoffrey Gunn
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		EnglandSouth AfricanDirector317954500001
    JONES, Mark Gerald
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		EnglandBritishDirector189716170001
    PILLAI, Joseph
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		United KingdomBritishDirector238762780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCEMI STORAGE DEVELOPMENTS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alcemi Storage Developments Limited
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    		Dec 23, 2019
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number12280564
    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