Active
Company Information for COLCHESTER AMPHORA ENERGY LIMITED
ROWAN HOUSE, 33 SHEEPEN ROAD, COLCHESTER, CO3 3WG,
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Company Registration Number
10799250
Private Limited Company
Active |
Company Name | ||
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COLCHESTER AMPHORA ENERGY LIMITED | ||
Legal Registered Office | ||
ROWAN HOUSE 33 SHEEPEN ROAD COLCHESTER CO3 3WG | ||
Previous Names | ||
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Company Number | 10799250 | |
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Company ID Number | 10799250 | |
Date formed | 2017-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 29/06/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 10:14:44 |
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Officer | Role | Date Appointed |
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FIONA JULIET DUHAMEL |
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ADRIAN PRITCHARD |
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IAN WILLIAM VIPOND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COLCHESTER AMPHORA TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2017-06-01 | Active | |
COLCHESTER AMPHORA HOMES LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
COLCHESTER COMMERCIAL (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
COLCHESTER AMPHORA TRADING LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
COLCHESTER AMPHORA TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2017-06-01 | Active | |
COLCHESTER AMPHORA HOMES LIMITED | Director | 2017-09-27 | CURRENT | 2017-06-01 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Rachel Bell on 2024-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN HULL | ||
DIRECTOR APPOINTED MR SIMON GERARD COWARD | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON SMITH | ||
Director's details changed for Mr Alastair Wilson on 2023-01-01 | ||
DIRECTOR APPOINTED MR ALASTAIR WILSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROY PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Paul Thomson Smith as company secretary on 2021-07-19 | |
TM02 | Termination of appointment of Amy Jacqueline Parker on 2021-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM VIPOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Miss Amy Jacqueline Parker as company secretary on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 80001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMSON SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107992500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JULIET DUHAMEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 17/10/2017 | |
RES01 | ADOPT ARTICLES 17/10/2017 | |
RES15 | CHANGE OF COMPANY NAME 24/10/17 | |
CERTNM | COMPANY NAME CHANGED CASTLE ENERGY (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 24/10/17 | |
AP01 | DIRECTOR APPOINTED MS FIONA JULIET DUHAMEL | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM VIPOND | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as COLCHESTER AMPHORA ENERGY 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. |