Company Information for

CRONDALL ENERGY CONSULTANTS LTD

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,

Company Registration Number

04086014

Private Limited Company

Active

About Crondall Energy Consultants Ltd

CRONDALL ENERGY CONSULTANTS LTD was founded on 2000-10-09 and has its registered office in Surrey. The organisation's status is listed as "Active". Crondall Energy Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CRONDALL ENERGY CONSULTANTS LTD
Legal Registered Office
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9

Filing Information

Company Number04086014
Date formed2000-10-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 15:58:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Southern Secretarial Services Limited Company Secretary 2004-10-10
Gary Andrew Mcmillan Doyle Director ENGINEER 2004-12-10 NORWAY
Duncan Peace Director ENGINEER 2000-12-15 UNITED KINGDOM
Anna-louise Peters Director FINANCE DIRECTOR 2014-07-14 ENGLAND
John Alport Wishart Director ENGINEER 2018-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Sherwood Nell Director 2010-03-25 2014-07-14
Judy Virginia Brain Company Secretary 2000-12-15 2004-10-10
Swift Incorporations Limited Nominated Secretary 2000-10-09 2000-12-15
Instant Companies Limited Nominated Director 2000-10-09 2000-12-15

Related Directorships for Southern Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Southern Secretarial Services Limited CRONDALL TRAINING LTDCompany Secretary 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
Southern Secretarial Services Limited BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-02-26 CURRENT 1992-10-01 Active
Southern Secretarial Services Limited ALEXANDRA ROSE CHARITYCompany Secretary 2012-10-29 CURRENT 1933-08-30 Active
Southern Secretarial Services Limited FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-03-01 CURRENT 2002-04-25 Active
Southern Secretarial Services Limited FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-01-01 CURRENT 2003-01-15 Active
Southern Secretarial Services Limited FERRY QUAYS MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-12-01 CURRENT 2000-09-14 Active
Southern Secretarial Services Limited QUADRUM PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-03-01 CURRENT 2008-03-13 Active
Southern Secretarial Services Limited ALBION CRANBOURNE DESIGN LIMITEDCompany Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-05-20
Southern Secretarial Services Limited WATER HALL (NOMINEES) LIMITEDCompany Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
Southern Secretarial Services Limited MARLOW MARINE LIMITEDCompany Secretary 2007-12-14 CURRENT 1944-09-30 Dissolved 2014-05-06
Southern Secretarial Services Limited SQ ENVIRONMENTAL LIMITEDCompany Secretary 2007-12-14 CURRENT 1990-10-16 Dissolved 2014-05-06
Southern Secretarial Services Limited HOY QUARRIES LIMITEDCompany Secretary 2007-12-14 CURRENT 1988-05-12 Dissolved 2014-05-02
Southern Secretarial Services Limited MARLOW MARINE (OFFSHORE) LIMITEDCompany Secretary 2007-12-14 CURRENT 1946-06-12 Dissolved 2014-05-06
Southern Secretarial Services Limited S Q ENVIRONMENTAL TRUST LIMITEDCompany Secretary 2007-12-14 CURRENT 1998-10-07 Dissolved 2013-10-08
Southern Secretarial Services Limited BEST VALUE PARTNERSHIPS LIMITEDCompany Secretary 2007-12-14 CURRENT 1946-12-14 Dissolved 2014-05-06
Southern Secretarial Services Limited WATER HALL (PENSION TRUSTEES) LIMITEDCompany Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
Southern Secretarial Services Limited BEST VALUE COMPOSTING LIMITEDCompany Secretary 2007-10-26 CURRENT 1946-09-10 Dissolved 2014-05-06
Southern Secretarial Services Limited MARLOW OFFSHORE LIMITEDCompany Secretary 2007-10-26 CURRENT 1956-12-24 Dissolved 2014-05-02
Southern Secretarial Services Limited ALLIED GLOBAL TOBACCO LTDCompany Secretary 2007-01-01 CURRENT 2005-10-25 Active
Southern Secretarial Services Limited TIME TECHNOLOGY LIMITEDCompany Secretary 2006-06-30 CURRENT 1993-01-21 Active
Southern Secretarial Services Limited AURIOL (PASSFIELD) LIMITEDCompany Secretary 2006-05-31 CURRENT 1957-07-08 Liquidation
Southern Secretarial Services Limited W CONSULTING LIMITEDCompany Secretary 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
Southern Secretarial Services Limited FIRMVALUE PAYROLLS LIMITEDCompany Secretary 2005-04-01 CURRENT 1997-04-18 Active
Southern Secretarial Services Limited LEJARA HOLDINGS LIMITEDCompany Secretary 2004-10-21 CURRENT 1983-05-18 Active
Southern Secretarial Services Limited PETERSHAM PUBLISHING LIMITEDCompany Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2015-03-19
Southern Secretarial Services Limited NEW ROOTS HERBAL LIMITEDCompany Secretary 2004-08-23 CURRENT 2004-08-23 Active
Southern Secretarial Services Limited WISE FINANCIAL SERVICES LIMITEDCompany Secretary 2004-06-16 CURRENT 1990-04-09 Dissolved 2017-08-08
Southern Secretarial Services Limited WELIN SERVICES LIMITEDCompany Secretary 2004-06-01 CURRENT 1999-03-12 Active
Southern Secretarial Services Limited PGI AST LIMITEDCompany Secretary 2003-01-20 CURRENT 2003-01-20 Liquidation
Southern Secretarial Services Limited J. STONE ASSOCIATES LIMITEDCompany Secretary 2002-12-19 CURRENT 2002-12-19 Active - Proposal to Strike off
Southern Secretarial Services Limited FLEXIL HOLDINGS LIMITEDCompany Secretary 2002-05-13 CURRENT 2000-01-19 Liquidation
Southern Secretarial Services Limited HERONS WOOD PROPERTIES LIMITEDCompany Secretary 2001-11-30 CURRENT 1964-11-27 Active
Southern Secretarial Services Limited OAKS FROM ACORNS LIMITEDCompany Secretary 2001-11-09 CURRENT 2001-11-09 Dissolved 2016-05-24

Related Directorships for Duncan Peace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Peace CRONDALL TRAINING LTDDirector 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off

Related Directorships for John Alport Wishart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alport Wishart JANUS MANAGEMENT SERVICES LTDDirector 2016-10-26 CURRENT 2016-10-26 Active