CAVENDISH ENERGY SOLUTIONS LTD
Overview
| Company Name | CAVENDISH ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13859306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVENDISH ENERGY SOLUTIONS LTD?
- Manufacture of batteries and accumulators (27200) / Manufacturing
Where is CAVENDISH ENERGY SOLUTIONS LTD located?
| Registered Office Address | Balfour House, Suite 206 741 High Road North Finchley N12 0BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH ENERGY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAVENDISH ENERGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for CAVENDISH ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Tomasz Zbigniew Harding Ujejski on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Stephen Cross Edwards on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jacques Joseph Tohme on Aug 13, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jacques Joseph Tohme as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr David Peter Freeman as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Stephen Cross Edwards as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAVENDISH ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Stephen Cross, Dr | Director | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | Italy | British | 133727180003 | |||||
| FREEMAN, David Peter, Dr | Director | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | United Kingdom | British | 183074510004 | |||||
| TOHME, Jacques Joseph | Director | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | United States | American | 212178550010 | |||||
| UJEJSKI, Tomasz Zbigniew Harding | Director | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | Italy | Canadian | 261419830002 |
What are the latest statements on persons with significant control for CAVENDISH ENERGY SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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