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CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 09623354
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- ARCHER, Egan Douglas, Dr
- DIXON, Andrew Philip Graham
- IRELAND, Paul John
- MCLEOD, Charles George Alexander
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-04
- Dissolved on
- 2022-01-26
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Equitix Esi Chp 2 Limited
- -
- John Laing Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
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CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Company Description
- CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED is a ltd registered in United Kingdom with the Company reg no 09623354. Its current trading status is "closed". It was registered 2015-06-04. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Central Square .
Get CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cramlington Renewable Energy Developments Hold Co Limited - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/09623354#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09623354#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09623354#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-10-26) - AM23
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liquidation-administration-notice-deemed-approval-of-proposals (2021-01-13) - AM06
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change-person-director-company-with-change-date (2021-02-12) - CH01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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change-person-director-company-with-change-date (2018-05-15) - CH01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-group (2017-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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second-filing-of-form-with-form-type-made-up-date (2016-06-21) - RP04
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-06) - AA01
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capital-alter-shares-subdivision (2015-11-04) - SH02
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resolution (2015-10-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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incorporation-company (2015-06-04) - NEWINC
