Active
Company Information for CSE23 LIMITED
SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA,
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Company Registration Number
10824252
Private Limited Company
Active |
Company Name | |
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CSE23 LIMITED | |
Legal Registered Office | |
SHELL CENTRE YORK ROAD LONDON SE1 7NA | |
Company Number | 10824252 | |
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Company ID Number | 10824252 | |
Date formed | 2017-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 17/07/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB443100154 |
Last Datalog update: | 2024-08-05 20:54:48 |
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Officer | Role | Date Appointed |
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JUSTIN KILDUFF |
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TONY KILDUFF |
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BEN PRATT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSE22 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CSE24 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
DEEPSEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
SUNDON BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
CSE20 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
WARLEY BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
CS18 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CS17 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS16 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CLEARSTONE SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS13 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ASHGREEN ENERGYFARM LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS15 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
BELAFONTE INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
GOLD CREST JTB LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CSE26 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE27 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE28 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE34 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE29 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE30 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSONEC LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
CSONEB LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
CSONEA LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
TJB BRISTOL LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CLEARSTONE ONE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CSE22 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
MUDFISH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CSE24 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
SUNDON BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
CSE20 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
WARLEY BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
CS18 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CS17 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS16 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CLEARSTONE SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS13 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ASHGREEN ENERGYFARM LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS15 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ANNAPURNA INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
CLEARSTONE ENERGY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active |
Date | Document Type | Document Description |
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13/09/24 STATEMENT OF CAPITAL GBP 1310100 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
Appointment of Pecten Secretaries Limited as company secretary on 2024-02-02 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKAS MICHAEL BINDER FLEMING | ||
DIRECTOR APPOINTED MR SUMITH SKARIA MATHEWS | ||
29/11/23 STATEMENT OF CAPITAL GBP 370100 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Section 28 deleted from articles of association 15/02/2023</ul> | ||
DIRECTOR APPOINTED MS REBECCA COUTTIE | ||
DIRECTOR APPOINTED MRS SEEMA RANI DHIR | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM 8 Devonshire Square London EC2M 4PL England | ||
CESSATION OF CLEARSTONE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Shell New Energies Uk Ltd as a person with significant control on 2022-12-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARD PRATT | ||
DIRECTOR APPOINTED MR LUKAS MICHAEL BINDER FLEMING | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108242520001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108242520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ben Pratt on 2022-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108242520001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM 1 Fore St Avenue Barbican London EC2Y 9DT England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Tony Kilduff on 2020-01-14 | |
CH01 | Director's details changed for Mr Justin Kilduff on 2019-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/19 FROM 42 Redchurch Street London E2 7DP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Justin Kilduff on 2018-11-06 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England | |
AA01 | Current accounting period shortened from 30/06/18 TO 30/09/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CSE23 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CSE23 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. |