CEA SLH LIMITED
Overview
| Company Name | CEA SLH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14970168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEA SLH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CEA SLH LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEA SLH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EL (SLH CM) LIMITED | Jun 29, 2023 | Jun 29, 2023 |
What are the latest accounts for CEA SLH LIMITED?
What is the status of the latest confirmation statement for CEA SLH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
What are the latest filings for CEA SLH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr John Thomas Park as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Alexander Thom as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Karin Ulrika Wising as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Alexander Thom as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Dennis as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bleddyn William Vaughan Rees as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed el (slh cm) LIMITED\certificate issued on 09/10/23 | 3 pages | CERTNM | ||||||||||
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Cessation of El Asset Co. 2 Ltd as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Sep 19, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gregory Craig Mckenna as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Dennis as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Lansman as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Isaac Wagstaff Lansman as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bleddyn William Vaughan Rees as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Centrica Secretaries Limited as a secretary on Sep 18, 2023 | 2 pages | AP04 | ||||||||||
Notification of Centrica Distributed Generation Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Who are the officers of CEA SLH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| PARK, John Thomas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 301856440001 | |||||||||
| WISING, Karin Ulrika | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British,Swedish | 278865540001 | |||||||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 265459120001 | |||||||||
| LANSMAN, Benjamin Isaac Wagstaff | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 177385600003 | |||||||||
| LANSMAN, Stephen | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 283286920001 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 239301800004 | |||||||||
| REES, Bleddyn William Vaughan | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 288351780001 | |||||||||
| THOM, Stuart Alexander | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 270486260001 |
Who are the persons with significant control of CEA SLH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Distributed Generation Limited | Sep 18, 2023 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| El Asset Co. 2 Ltd | Jun 29, 2023 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Yes | ||||||||||
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Natures of Control
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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