Active
Company Information for CRONDALL ENERGY CONSULTANTS LTD
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
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Company Registration Number
04086014
Private Limited Company
Active |
Company Name | |
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CRONDALL ENERGY CONSULTANTS LTD | |
Legal Registered Office | |
WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT Other companies in GU9 | |
Company Number | 04086014 | |
---|---|---|
Company ID Number | 04086014 | |
Date formed | 2000-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB742664228 |
Last Datalog update: | 2024-11-05 15:58:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRONDALL ENERGY CONSULTANTS INC. | INNOVATION CENTRE 2 VENTURE RD C/O UNIVE SOUTHAMPTON | ACTIVE | Company formed on the 2014-04-24 | |
CRONDALL ENERGY CONSULTANTS PTY LTD | WA 6000 | Dissolved | Company formed on the 2006-01-11 | |
CRONDALL ENERGY CONSULTANTS PTE. LTD. | ROBINSON ROAD Singapore 068899 | Active | Company formed on the 2012-02-09 | |
CRONDALL ENERGY CONSULTANTS AS | Grundingen 3 OSLO 0250 | Active | Company formed on the 2016-12-07 | |
CRONDALL ENERGY CONSULTANTS LIMITED | Singapore | Active | Company formed on the 2012-02-09 |
Officer | Role | Date Appointed |
---|---|---|
SOUTHERN SECRETARIAL SERVICES LIMITED |
||
GARY ANDREW MCMILLAN DOYLE |
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DUNCAN PEACE |
||
ANNA-LOUISE PETERS |
||
JOHN ALPORT WISHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SHERWOOD NELL |
Director | ||
JUDY VIRGINIA BRAIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRONDALL TRAINING LTD | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1992-10-01 | Active | |
ALEXANDRA ROSE CHARITY | Company Secretary | 2012-10-29 | CURRENT | 1933-08-30 | Active | |
FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2002-04-25 | Active | |
FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2003-01-15 | Active | |
FERRY QUAYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2000-09-14 | Active | |
QUADRUM PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-03-13 | Active | |
ALBION CRANBOURNE DESIGN LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-05-20 | |
WATER HALL (NOMINEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
MARLOW MARINE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
SQ ENVIRONMENTAL LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
HOY QUARRIES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
MARLOW MARINE (OFFSHORE) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-06-12 | Dissolved 2014-05-06 | |
S Q ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1998-10-07 | Dissolved 2013-10-08 | |
BEST VALUE PARTNERSHIPS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-12-14 | Dissolved 2014-05-06 | |
WATER HALL (PENSION TRUSTEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
BEST VALUE COMPOSTING LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
MARLOW OFFSHORE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1956-12-24 | Dissolved 2014-05-02 | |
ALLIED GLOBAL TOBACCO LTD | Company Secretary | 2007-01-01 | CURRENT | 2005-10-25 | Active | |
TIME TECHNOLOGY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-01-21 | Active | |
AURIOL (PASSFIELD) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1957-07-08 | Liquidation | |
W CONSULTING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
FIRMVALUE PAYROLLS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-18 | Active | |
LEJARA HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1983-05-18 | Active | |
PETERSHAM PUBLISHING LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2015-03-19 | |
NEW ROOTS HERBAL LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
WISE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1990-04-09 | Dissolved 2017-08-08 | |
WELIN SERVICES LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-03-12 | Active | |
PGI AST LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
J. STONE ASSOCIATES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
FLEXIL HOLDINGS LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2000-01-19 | Liquidation | |
HERONS WOOD PROPERTIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1964-11-27 | Active | |
OAKS FROM ACORNS LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-11-09 | Dissolved 2016-05-24 | |
CRONDALL TRAINING LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
JANUS MANAGEMENT SERVICES LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SOUTHERN SECRETARIAL SERVICES LIMITED on 2024-09-01 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER PEACE | ||
DIRECTOR APPOINTED MR ANTONY DAVID HODGKINS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040860140007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040860140006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040860140005 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040860140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040860140005 | |
CH01 | Director's details changed for Mrs Anna-Louise Peters on 2021-11-26 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040860140004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALPORT WISHART | |
RES01 | ADOPT ARTICLES 17/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040860140003 | |
PSC02 | Notification of Crondall Energy Ltd as a person with significant control on 2018-12-07 | |
PSC07 | CESSATION OF GARY ANDREW MCMILLAN DOYLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW MCMILLAN DOYLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Gary Andrew Mcmillan Doyle as a person with significant control on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALPORT WISHART | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MCMILLAN DOYLE / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-LOUISE PETERS / 01/08/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Anna-Louise Peters on 2014-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHERWOOD NELL | |
AP01 | DIRECTOR APPOINTED MRS ANNA-LOUISE PETERS | |
RES01 | ADOPT ARTICLES 25/11/2013 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 101 | |
SH02 | SUB-DIVISION 25/11/13 | |
SH08 | Change of share class name or designation | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PEACE / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MCMILLAN DOYLE / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHERWOOD NELL / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MCMILLAN DOYLE / 16/12/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS SHERWOOD NELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PEACE / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYLE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 09/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/12/04--------- £ SI 1@1=1 £ IC 100/101 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH | |
363a | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/00--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 15/12/00 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 15/12/00 | |
ELRES | S386 DISP APP AUDS 15/12/00 | |
CERTNM | COMPANY NAME CHANGED WAVEPLANT LIMITED CERTIFICATE ISSUED ON 12/01/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-02-07 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ALLIANCE TRUST PENSIONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRONDALL ENERGY CONSULTANTS LTD
CRONDALL ENERGY CONSULTANTS LTD owns 1 domain names.
crondallenergy.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CRONDALL ENERGY CONSULTANTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CRONDALL ENERGY CONSULTANTS LTD | Event Date | 2012-02-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |