Active
Company Information for CHESHIRE CAVITY STORAGE 1 LIMITED
90 Whitfield Street, London, W1T 4EZ,
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Company Registration Number
06438979
Private Limited Company
Active |
Company Name | ||
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CHESHIRE CAVITY STORAGE 1 LIMITED | ||
Legal Registered Office | ||
90 Whitfield Street London W1T 4EZ Other companies in SW1X | ||
Previous Names | ||
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Company Number | 06438979 | |
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Company ID Number | 06438979 | |
Date formed | 2007-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-20 | |
Return next due | 2025-06-03 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-20 16:25:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW BEBBINGTON |
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MATILDA JANE SPENCER |
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MATTHEW SYKES |
||
DAVID TOMBLIN |
||
PAUL ANTHONY WINKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES HARRISON |
Director | ||
DAVID FRASER MITCHELL |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
ROBERT GUYLER |
Director | ||
NEIL MCDERMOTT |
Director | ||
RONAN EMMANUEL LORY |
Director | ||
SIMONE ROSSI |
Director | ||
MIRANDA CATHRYN CRAIG |
Company Secretary | ||
THOMAS ANDREAS KUSTERER |
Director | ||
JEAN BAPTISTE GALLAND |
Director | ||
CHRISTOPHER WILLIAM THOMPSON |
Company Secretary | ||
DAVID CHALLINOR |
Director | ||
ROBERT OWEN JONES |
Director | ||
DAVID ANDREW STEVEN |
Director | ||
CHRISTOPHER WILLIAM THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2016-04-21 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2015-05-19 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2015-04-28 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2015-04-28 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2018-06-06 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY RENEWABLES LIMITED | Director | 2018-03-16 | CURRENT | 2007-12-18 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2014-07-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2014-07-01 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2014-07-01 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY INNOVATION LIMITED | Director | 2018-05-17 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-02-05 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2018-02-05 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2018-02-05 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-02-05 | CURRENT | 2001-08-09 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
EDF ENERGY NUCLEAR GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1995-06-30 | Active | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | ||
DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW BEBBINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL WINKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATILDA JANE SPENCER | |
PSC02 | Notification of Edf Energy (Thermal Generation) Limited as a person with significant control on 2019-10-31 | |
PSC07 | CESSATION OF CHESHIRE CAVITY STORAGE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Winkle on 2019-04-30 | |
CH01 | Director's details changed for Matthew Sykes on 2018-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WINKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARRISON | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL | |
PSC05 | Change of details for Cheshire Cavity Storage Group Limited as a person with significant control on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN SUSAN PARRY-JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Matthew Sykes on 2015-07-28 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BEBBINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AR01 | 15/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RONAN EMMANUEL LORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMONE ROSSI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
RES01 | ADOPT ARTICLES 28/01/2011 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIRANDA CATHRYN CRAIG / 11/01/2010 | |
AR01 | 27/11/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CHALLINOR | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STEVEN | |
288a | DIRECTOR APPOINTED JEAN-BAPTISTE GALLANO | |
288a | SECRETARY APPOINTED MIRANDA CATHRYN CRAIG | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O BRITISH SALT LIMITED CLEDFORD LANE MIDDLEWICH CHESHIRE CW10 0JP | |
RES13 | ENTER AGREEMENT 25/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O CHESHIRE SALT HOLDINGS LIMITED, CLEDFORD LANE MIDDLEWICH CHESHIRE CW10 0JP | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | ENGROSSMENT OF LEGAL CH 01/01/08 | |
RES13 | ENGROSSMENT OF DEED 01/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4120) LIMITED CERTIFICATE ISSUED ON 11/12/07 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SENIOR SECURITY DEED OF ACCESSION TO A DEBENTURE DATED 29/06/2007 AND | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
MEZZANINE SECURITY DEED OF ACCESSION TO A MEZZANINE DEBENTURE DATED 29/06/2007 AND | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL MORTGAGE TO A SENIOR DEBENTURE DATED 29/06/2007 | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL MORTGAGE TO A MEZZANINE DEBENTURE DATED 29/06/2007 AND | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
A DEED OF ADMISSION SUPPLEMENTAL TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29/06/2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ACCESSION | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED ("SECURITY TRUSTEE") |
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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 CHESHIRE CAVITY STORAGE 1 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHESHIRE CAVITY STORAGE 1 LIMITED are:
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. |